Sentences with phrase «with federal regulatory agencies»

He also labored in the Media & Entertainment industry with Univision Communications, Inc. were he not only provided support to sales, finance and operations, but was the point of contact with Federal regulatory agencies for compliance matters, liaison between in - house legal counsel and local senior management and project manager of most corporate projects for Univision Puerto Rico.

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.

«The little - known federal agency [the Pipeline and Hazardous Materials Safety Administration] charged with monitoring the system... is chronically short of inspectors and lacks the resources needed to hire more, leaving too much of the regulatory control in the hands of pipeline operators themselves, according to federal reports, and examination of agency data and interviews with safety experts.»

Clayton, who testified alongside Christopher Giancarlo, chairman of the Commodity Futures Trading Commission (CFTC), said the agencies were coordinating with the Treasury Department and the Federal Reserve on the matter, but added that lawmakers may have to clarify and enhance regulatory powers.

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.»

They've always told Washington that «less is more» on those issues, and finally their leaders have responded: with historic tax reform that included the lower individuals rates entrepreneurs needed, and with regulatory relief across the federal agencies.

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.

As the voice of the flexible packaging industry, FPA works with regulators at the U.S. Environmental Protection Agency and U.S. Occupational Safety and Health Administration and other U.S. regulatory agencies such as the Federal Trade Commission and Food and Drug Administration to share industry positions and minimize regulatory burden on the flexible packaging industry.

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.

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 final authority on private astronauts rests with individual companies and with the Federal Aviation Administration (FAA), the regulatory agency that grants licenses for all U.S. commercial flights — now including spaceflight.

Specifically, Romney would like environmental regulations to be «treated like the very real costs they are,» with «a regulatory cap of zero dollars on all federal agencies.»

Government careers range from federal agencies concerned with regulatory issues, like the FDA and the US Environmental Protection Agency, to the municipality level, for example, a county interested in using geographical information systems to plot local resources.

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.

NHTSA is announcing a public meeting as part of the Agency's effort to seek public comments to identify any regulatory barriers in the existing Federal Motor Vehicle Safety Standards (FMVSS) to the testing, compliance certification, and compliance verification of vehicles with Automated Driving Systems (ADSs) and certain unconventional interior designs.

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.

(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).

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.

In conjunction with the Obama administration, key Democratic party leaders on Capitol Hill are looking to remove consumer - protection authority from the Federal Reserve and delegate it to a new regulatory agency, yet to be created.

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

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 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.

Ask for references, and check with local and federal regulatory agencies to find out whether there have been any customer complaints or disciplinary actions against an individual in the past.

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

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.

Last August, a U.S. federal appeals court rejected an Environmental Protection Agency rule that would have required manufacturers to replace HFCs with more climate - friendly substitutes, saying the agency lacks the regulatory authority to compel companies to make the sAgency rule that would have required manufacturers to replace HFCs with more climate - friendly substitutes, saying the agency lacks the regulatory authority to compel companies to make the sagency lacks the regulatory authority to compel companies to make the switch.

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.

Pulling from our deep understanding of and commitment to the industries we serve, our attorneys work with clients on everything from regulatory strategy and risk management, business process issues, negotiations and stakeholder processes, corporate compliance, legislative advisement, and litigation before federal, state, and local courts and agencies.

Consistent with his experience in litigating real property matters, Mr. Peloso represents clients in environmental litigation matters, most notably Superfund cases and related proceedings involving state and federal regulatory agencies.

With extensive experience serving in senior national security posts in federal agencies, our lawyers provide regulatory, legislative and transactional advice to companies that supply products and services to governmental customers and to clients whose commercial operations or strategic development are affected by changing security requirements and policies.

She also advises and assists not - for - profit organization clients with preparation of organization documents and corporate governance policies, federal and state tax exemptions and compliance, regulatory agency and reporting requirements, and the creation of donor advised funds and endowments.

At the Federal Highway Administration, Tom led a national team of more than 50 lawyers providing legal and policy counsel to the agency's leadership on a wide range of regulatory and policy issues affecting transportation infrastructure, including environmental review and permitting for transportation projects; compliance with Buy America requirements; investigation of civil rights complaints filed under Title VI of the Civil Rights Act; implementation of federal grant, loan, and loan guarantee programs for transportation projects; and development of major rulemakings and guidance documents implementing recent federal transportation legisFederal Highway Administration, Tom led a national team of more than 50 lawyers providing legal and policy counsel to the agency's leadership on a wide range of regulatory and policy issues affecting transportation infrastructure, including environmental review and permitting for transportation projects; compliance with Buy America requirements; investigation of civil rights complaints filed under Title VI of the Civil Rights Act; implementation of federal grant, loan, and loan guarantee programs for transportation projects; and development of major rulemakings and guidance documents implementing recent federal transportation legisfederal grant, loan, and loan guarantee programs for transportation projects; and development of major rulemakings and guidance documents implementing recent federal transportation legisfederal transportation legislation.

Our professionals bring decades of collective experience to these complex matters, gleaned from working in the trenches with federal and state legislative bodies, key regulatory agencies and independent commissions.

Employment, personal injury, custody and child support, disability rights litigation; represents businesses in complex commercial matters, including cases involving RICO and ERISA, and regulatory disputes with government agencies; Federal Bar Association, Maryland Chapter Officer.

The combination involved the negotiation and preparation of multiple agreements as well as negotiations with state and federal agencies for certain regulatory approvals and a full - scale legal due diligence investigation of over fifty related entities.

In addition to trying cases and arguing appeals, Mr. Lowell advises clients in their dealings with US Congress and its committees, other legislative bodies and numerous federal and state regulatory agencies.

We work with clients to ensure regulatory compliance, manage environmental and toxic tort litigation and work with state and federal regulatory agencies to conduct cost - effective, voluntary and mandated clean - ups.

We have formed client coalitions that utilize effective advocacy, both in court and before the agencies, and have built strong relationships with federal and state regulatory authorities.

Economic sanctions and anti-money laundering remain top U.S. regulatory priorities, with federal and state agencies imposing over $ 2.5 billion in penalties in 2017.

Extensive work for clients summoned before federal grand juries and significant experience with police internal affairs investigations, disciplinary boards and regulatory agency hearings.

Maintain HIPPA regulations for consumer privacy and complete tasks in a timely manner, ensure compliance with NCQA, federal, state and other regulatory agency standards

Ensured compliance with local, state, and federal regulatory agencies and passed multiple Environmental Protection Agency inspections saving the Army thousands of dollars in potential fines.

Complies with necessary regulatory standards and licensure requirements mandated by Federal and State Agencies (i.e. HIPAA, OSHA, and CPR certification)

• Developed and implemented yearly budget plan • Ensured compliance with regulatory and ESRD networks, compiled data for Federal and State certification agencies and oversaw QAPI and Governing Body meetings • Negotiated vendor and consultant agreements for outside services • Reviewed and consulted with Corporate Administrator on renovations, relocations and site assessments

Liaise with state and federal agencies such as OSHA, DOT, EPA and TRC for regulatory reporting and coordinate official audits and inspections and negotiate official findings and fines.