Sentences with phrase «state federal regulatory agencies»

Not exact matches

With more than 20 federal agencies, 94 U.S. attorneys» offices, and state and local partners, it is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud.

These changes significantly restructured regulatory oversight and other aspects of the financial industry, created a new federal agency to supervise and enforce consumer lending laws and regulations and expanded state authority over consumer lending.

The bank said in a regulatory filing Thursday that the SEC has joined other federal state and local government agencies and states attorneys general, prosecutors» offices and Congressional committees, performing formal or informal inquiries, investigations or examinations.

These licenses and registrations subject us, among other things, to record - keeping requirements, reporting requirements, bonding requirements, limitations on the investment of customer funds, and inspection by state and federal regulatory agencies.

A multitude of federal agencies, self - regulatory organizations (SROs), and state authorities share oversight of the financial system under a framework riddled with regulatory gaps, loopholes, and inefficiencies.»

This problem today is engendered and sustained by virtually every institution responsible for the creation of the built environment: the real estate development industry; the construction industry; federal, state and local regulatory agencies; the rule - of - thumb manuals of transportation engineers; the lending policies of banks; the professions of architecture and planning; the patrons of architecture; and above all the zoning ordinances that regulate where and how buildings get built.

As one of the most highly regulated food industries in the United States, dairy must comply with regulations issued by multiple federal agencies, including the U.S. Food and Drug Administration, the U.S. Department of Agriculture, the U.S. Environmental Protection Agency, the U.S. Department of Homeland Security and the U.S. Department of Commerce, among other state and local regulatory bodies.

He also maintains a close relationship with many state and federal regulatory agencies that have jurisdiction over the alcohol beverage industry.

«State and federal regulatory agencies play an important role in food safety, and we hope that it will be reassuring to our customers that we are working cooperatively with the states of Texas and Oklahoma in taking the necessary steps to bring Blue Bell Ice Cream back to the market.»

The CATA - GAC will enhance the professional stature of Athletic Trainers as allied health care providers by working cooperatively with federal, state, and local regulatory agencies.

The U.S. Consumer Product Safety Commission, along with the Department of Health Canada and the Consumer Protection Federal Agency of the United Mexican States (PROFECO) have signed a memorandum of understanding that officials say will result in better regulatory cooperation and exchanges of information across borders.

Mayor Bill de Blasio is involved in five separate inquiries, involving at least six different federal, state and local law enforcement and regulatory agencies.

This comes after New York Governor Andrew Cuomo directed state agencies to suspend all communications and regulatory proceedings related to CPV amid a federal probe into his former top aide and CPV's permitting process.

On how his fellowship has impacted his career, he said, «Since part of working for a state regulatory agency requires dealing with federal regulators and interpreting federal rules, I think having experience at EPA (as a fellow, then as an employee) was a big plus in the eyes of the people who hired me.

The report includes specific recommendations for federal, state, and regulatory agencies detailing actions that different groups can undertake to improve grid resilience.

The committee that conducted the study and wrote the report recommended actions the FDA, other federal agencies, state and local governments, and health - related organizations should take — which include promoting more judicious prescribing of opioids, expanding access to treatment for opioid use disorder, preventing more overdose deaths, weighing societal impacts in opioid - related regulatory decisions, and investing in research to better understand the nature of pain and develop non-addictive alternatives.

The study, published today in the journal Environmental Research Letters, is based on a new high - resolution model that maps flood risk across the entire continental United States, whereas the existing regulatory flood maps produced by the Federal Emergency Management Agency (FEMA) cover about 60 percent of the continental U.S.

First, local, state and federal agencies should enhance public participation in regulatory decision making so that even the disadvantaged can be duly heard.

Graduates find careers in a range of private, public and academic positions, which include consulting firms; state and federal health and environmental regulatory agencies; product safety evaluation organizations; chemical, consumer products, pharmaceutical industries; and major universities.

Increased regulatory training mandated by state, local and federal governments account for part of the increase in eLearning, and the regulatory agencies» ever - increasing appetite for issuing new regulations guarantees a steady stream of new course development.

The schedule should show how the suggested milestones described in this section will be achieved, and include any ongoing or anticipated coordination with Federal and State resource and / or regulatory agencies for permits and approvals.

(e) If requested by a Federal, state or local safety agency with regulatory authority over you or the employee, you must provide drug and alcohol test records concerning the employee.

In the face of a disaster or some other emergency situation, the FAA can and does use its regulatory authority and operational capabilities to sustain the NAS while supporting, often through the DOT - led Emergency Support Function 1 activities, response and recovery efforts undertaken by the Federal Emergency Management Agency and other Federal, State, local, tribal, and territorial interagency partners, as well as the private sector.

Information from the licensing State may be shared with Federal, State, and local government agencies for the purpose of enforcing regulatory requirements related to CMV driver safety.

Licensed and regulated by various state and federal regulatory agencies.

(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 - federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).

At the same time, you may want to contact an attorney, your state Attorney General's office or banking regulatory agency, or the Federal Trade Commission.

If you believe that the lapse was due to delays caused by the lender or someone else involved in the loan process, you should try first to reach a mutually satisfactory agreement with the lender, if that effort fails, consider writing to the appropriate state or federal regulatory agency.

The FDIC, with other federal and state regulatory agencies, regularly reviews the operations of insured banks to ensure these standards are met.

The enforcement actions complement the actions under consideration by the federal and state regulatory and law enforcement agencies, and do not preclude those agencies from taking additional enforcement action.

Disputes are also submitted to creditors, collection agencies, third - party record providers and state, federal, local and private regulatory authorities.

A bank may obtain FDIC insurance only if it meets and adheres to the FDIC's high standards as determined by federal and state regulatory agencies.

The federal regulatory agency established in 1974 that administers the Commodity Exchange Act.The CFTC monitors the futures and options on futures markets in the United States.

a. The licensee, by itself or with its affiliates, is licensed in five or more states to engage in the mortgage lending business and (i) is supervised by a state or federal regulatory agency whose regulatory scheme has been determined by the Commissioner to be substantially similar to that of North Carolina, (ii) is organized and supervised under the laws of a state that has adopted a model licensing law endorsed by the Commissioner; or (iii) is supervised by a state or federal agency that is a party to an interstate compact, or has otherwise entered into a cooperative reciprocal agreement by which the state or federal regulatory agency and the State of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critstate or federal regulatory agency whose regulatory scheme has been determined by the Commissioner to be substantially similar to that of North Carolina, (ii) is organized and supervised under the laws of a state that has adopted a model licensing law endorsed by the Commissioner; or (iii) is supervised by a state or federal agency that is a party to an interstate compact, or has otherwise entered into a cooperative reciprocal agreement by which the state or federal regulatory agency and the State of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critstate that has adopted a model licensing law endorsed by the Commissioner; or (iii) is supervised by a state or federal agency that is a party to an interstate compact, or has otherwise entered into a cooperative reciprocal agreement by which the state or federal regulatory agency and the State of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critstate or federal agency that is a party to an interstate compact, or has otherwise entered into a cooperative reciprocal agreement by which the state or federal regulatory agency and the State of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critstate or federal regulatory agency and the State of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critState of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critstate licensing laws which have specific enumerated criteria.

Federal financial regulatory agencies, in partnership with the State Liaison Committee (SLC) of the Federal Financial Institutions Examination Council, today issued guidance for financial institutions on private student loans with graduated repayment terms at origination.

He also worked on regulatory initiatives and increased enforcement efforts by federal and state government agencies.

«The regulatory framework provided by state and federal agencies are important and effective tools in the monitoring of professional dog breeders,» said Dr. Bret Marsh, Indiana state veterinarian, who was engaged in the early work of the program.

This is accomplished by working with the federal and state regulatory agencies.

The mission of the American Horse Council is to promote and protect the equine industry by representing its interests in Congress and in federal regulatory agencies on national issues of importance; to unify the equine industry by informing industry members of regulations and pending legislation, and by serving as a forum for all member organizations and individuals; and to advise and inform government and the industry itself of the equine industry's important role in the United States economy.

A Professional Association representing your interests and helping to maintain local channels of communication with local, state and federal regulatory agencies.

«What you can not do with a 501 - c - 3 is donate revenue from it for a 501 - c - 4,» Vinick said, in response to questions about his currently being paid by the Alliance to Protect Nantucket Sound for what has so far been his apparent full - time coordination of its opposition to Cape Wind, lobbying federal and state legislators and regulatory agencies to pass amendments and policies specific to Cape Wind, while coordinating media campaigns paid for by the Alliance or its donors.

This includes API Standard 65 Part 2 (overseeing cementing and well construction practices) and API's Recommended Practice 100 - 2 (providing proven practices for planning and operating wells, and managing environmental aspects through the life of the well), two of hundreds of API standards and recommended practices cited by several federal agencies and state regulatory bodies.

A further drawback is that focusing on the State Department and White House ignores the Interior Department, Fish & Wildlife Service, Environmental Protection Agency and many other federal and state regulatory and judicial agencies and processes that will still stand in the way of final project approval, and will likely take years to naviState Department and White House ignores the Interior Department, Fish & Wildlife Service, Environmental Protection Agency and many other federal and state regulatory and judicial agencies and processes that will still stand in the way of final project approval, and will likely take years to navistate regulatory and judicial agencies and processes that will still stand in the way of final project approval, and will likely take years to navigate.

The current regulatory approach — a combination of federal oversight through multiple regulatory agencies, plus strong state regulations tailored to local geology and hydrology — is effective for keeping hydraulic fracturing safe and successful.

* State and federal regulatory agencies should require specific testing for mercury emissions; * Continuous Emissions Monitoring Systems (CEMS) should be installed in every cement kiln to measure mercury emissions accurately and provide real - time data these emissions; * EPA must require cement kilns to install mercury pollution control devices.

Rather, Marshall Dennehey has over 500 lawyers who litigate in the state and federal courts and self - regulatory entities and administrative agencies.

Advising public and private companies on training their employees and management on how to respond to search warrants executed by state and federal law enforcement and regulatory agencies.

His current practice involves representing businesses and individuals in a wide variety of litigation matters in both state and federal court and before regulatory agencies.

With a number of former general counsels for city, state, and federal environmental regulatory agencies on our team, our agency relationships and insider's perspective enable us to develop innovative legal solutions for our clients» environmental challenges.

Prior to the time we added regulatory data to LexisNexis, the retrieval process to get information required that individuals request information directly from state or federal agencies.