Sentences with phrase «report under federal law»

Of course, if denied credit, you can request additional free reports under federal law in these states.

Not exact matches

Marino was under fire after reports emerged that he'd boosted a law that eventually made it harder for the Drug Enforcement Agency (DEA) to freeze certain suspicious shipments, which critics say made federal efforts to fight opioid abuse more difficult.

Under previous tax law, most people could deduct the amount of taxes they'd paid on property, sales or income from the adjusted income they reported on their federal tax returns.

[6] In the 21 (a) Report, the Commission applied longstanding securities law principles to demonstrate that a particular token constituted an investment contract and therefore was a security under our federal securities laws.

Under federal law, we are required to report certain types of complaints to the Financial Consumer Agency of Canada («FCAC»).

Under federal campaign finance law, any expenditures by a candidate or someone working on behalf of a candidate must be reported to the Federal Election Commissionfederal campaign finance law, any expenditures by a candidate or someone working on behalf of a candidate must be reported to the Federal Election CommissionFederal Election Commission (FEC).

Two of JPMorgan Chase's felony counts stem from how it handled Ponzi - king Bernie Madoff's main business bank account for decades and failed to report highly suspicious activity as it is required to do under Federal law.

Under federal campaign finance law, any «expenditures» by a candidate or agent of a candidate or in coordination with a candidate must be reported by the candidate's committee to the FEC.

On activism and information management, see also ««Best Ideas» Conference Presentations: Challenges Faced by Hedge Fund Managers Under Federal Securities Law (Part Two of Two),» The Hedge Fund Law Report, Vol.

He is suing the NCAA — which relied heavily on the Freeh report in its punishment of Penn State — under federal antitrust laws, claiming that the organization had no business sanctioning the school for failing to stop a retired coach from abusing children.

Grassroots, one of Buffalo's most influential political organizations that is already under scrutiny by federal and state law enforcement agents, failed to file required financial disclosure reports, and its offshoot, Be the Change, didn't file, either.

A government reform group is considering filing a complaint with a state ethics panel over a report in the New York Times that the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.

A report in Sunday's New York Times said Democrats in some states, perhaps including Governor Cuomo, were considering proposals to «replace state income taxes, which are no longer fully deductible under the new [federal] law, with payroll taxes on employers, which are deductible.»

The report also notes that the survey found that one in six federal employees agree that the omnibus spending package signed into law last month would lead to more waste and unnecessary programs, and just under one in five believe it will help their agency operate more effectively, while most do not expect any impact or are not anticipating any increase in waste.

When participants in Florida's McKay voucher program were surveyed, only 30 percent reported they had received all services required under federal law from their previous public school, while 86 percent reported their McKay school provided all the services they promised to provide.

Only 30.2 percent of voucher participants said they received all services required under federal law from their public school, while 86 percent reported their McKay school provided all the services they promised to provide.

This report, «An Evidence - Based Approach to School Finance Adequacy in Washington,» claims to present scientific evidence of exactly what needs to be done to bring every child to proficiency as defined under state and federal law.

This report, co-authored by Safal Partners and Public Impact for the National Charter School Resource Center, examines federal requirements under civil rights laws and the Elementary and Secondary Education Act, and state laws governing charter school recruitment, retention, enrollment of EL students and their accountability for EL student performance; requirements and current challenges related to EL data reporting; and whether existing laws are adequate to address the needs of this growing population of ELs in charter schools.

Under both NCLB and the new ESSA federal laws, states are required to provide annual report cards on student performance in schools and districts, and the federal government has since provided grants to all states to develop longitudinal student data systems, in part to give parents and policymakers richer information about student achievement.

The Department of Public Instruction (DPI) is drafting a plan to measure student outcomes under new federal regulations which do not match the current state law for school report cards.

Reading achievement in D.C. public schools has climbed in the fourth grade in recent years, the federal government reported Wednesday, while progress nationwide has stalled despite huge instructional efforts launched under the No Child Left Behind law.

The state was required to issue the report cards this year in order to obtain a waiver from requirements under the federal No Child Left Behind law.

The substitute amendment prohibits the Department of Public Instruction (DPI) from considering how many pupils enrolled in a school or school district have been excused from taking an examination required under state or federal law for purposes of the annual school and school district accountability report published by DPI.

States will be required to report chronic absenteeism rates for schools, and school districts will be allowed to spend federal dollars on training to reduce absenteeism, under a sweeping education bill signed into law by President Obama on Dec. 10.

This report details state - set goals for graduation rates under the federal No Child Left Behind (NCLB) law, showing how improvement targets are often so low that they undercut the aim of significantly raising graduation rates.

The White House released a report that shows that school districts with large numbers of low - income students, including Los Angeles, Fresno and San Diego, stand to lose millions of dollars in federal funding under the House version of amendments to the nation's education law.

This report provides critical information about the requirements and opportunities under the new federal education law, the Every Student Succeeds Act.

The WASB has strong concerns about a provision in the amended bill that prohibits the Department of Public Instruction (DPI) from considering how many pupils enrolled in a school or school district have been excused from taking an examination required under state or federal law for purposes of the annual school and school district accountability report published by DPI.

And here's the thing: If Ana had been a student at my school and had come to my office and talked about her relationship with Christian (which is the kind of thing that happens all the time), I would be mandated, under federal law, to report that to the campus police, because she'd be telling me about her stalker.

Under federal law, you're entitled to a free credit report if a company takes adverse action against you, such as denying your application for credit, insurance, or employment, and you ask for your credit report within 60 days of receiving notice of the action.

(B) «Credit repair services organization» does not include: (i) Any person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States; (ii) Any bank or savings and loan institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - federal Fair Credit Reporting Act (15 U.S.C. 1681 Reporting Act (15 U.S.C. 1681 - 1681t).

You're entitled to a free credit report once a year under federal law.

Your enrollment provides your authorization in writing for us to obtain your credit report under the federal Fair Credit Reporting Act and other applicable law.

Also, under federal law, you can get a free report from each of the three national credit reporting companies every twelve months.

There are protections under Federal law however regarding debt collection which may affect what appears on a credit report.

You have the right to ask those three companies to send you a free copy of your report once a year and they must comply under federal law.

Under Federal law, you have the right to receive a free copy of your credit report once every 12 months from each of the three nationwide consumer reporting agencies at AnnualCreditReport.com or 877-322-8228, the ONLY authorized source under federalUnder Federal law, you have the right to receive a free copy of your credit report once every 12 months from each of the three nationwide consumer reporting agencies at AnnualCreditReport.com or 877-322-8228, the ONLY authorized source under federFederal law, you have the right to receive a free copy of your credit report once every 12 months from each of the three nationwide consumer reporting agencies at AnnualCreditReport.com or 877-322-8228, the ONLY authorized source under federalunder federalfederal law.

(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose deposit or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or a subsidiary of such a bank or savings and loan association; (c) A credit union doing business in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed as a real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.

Under federal law, the credit reporting agency then has 30 days to respond to your challenge.

Under federal law, the Fair Credit Reporting Act, a disputed credit listing must be accurate and verifiable for it to remain on the credit report.

Your liability under Federal Law for unauthorized use of your ATM card, debit card or prepaid debit card depends on how quickly you report the loss.

If unauthorized use occurs before you report it, your liability under federal law depends on how quickly you report the loss.

Under federal law, the three major credit reporting agencies — Equifax, Experian and TransUnion — are each required to provide consumers with one free copy of their credit report each year but there is an extra cost for credit scores.

Under a new Federal Law, consumers have the right to receive one free copy of their credit report every 12 months from the 3 leading credit bureaus Transunion, Experian, and Equifax.

Under federal law, if the employer uses information from the consumer report for an «adverse action» - that is, denying the job applicant, terminating the employee, rescinding a job offer, or denying a promotion - it must take the following steps:

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.

Under federal law, you're entitled to one free credit report each year from TransUnion, Experian and Equifax, which are the three major credit reporting bureaus.

The opposite is true under the Fair Credit Reporting Act; both the federal and various state laws REQUIRE that items be removed from your credit report if they are not 100 % accurate ore can not be verified in a timely manner.

Under the Fair Credit Reporting Act, a federal law passed in 2004, every citizen has the right to obtain a free credit report from each of the three major credit reporting bureaus (Experian, Equifax and TransUnion) oncReporting Act, a federal law passed in 2004, every citizen has the right to obtain a free credit report from each of the three major credit reporting bureaus (Experian, Equifax and TransUnion) oncreporting bureaus (Experian, Equifax and TransUnion) once a year.

This is legal by using the federal law, the Fair Credit Reporting Act, under section 809 and 811.