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About 11 results for "huvelle"

Financial Services Weekly News - July 2016 #3

Regulatory Developments On July 13, the Securities and Exchange Commission (SEC) proposed amendments to eliminate redundant, overlapping, outdated, or superseded provisions, in light of subsequent changes to disclosure requirements, U.S. Generally ... JD Supra, 2 days ago

1 images for "huvelle"

NBC Washington DC, 2 months ago
HousingWire.com

Judge tosses challenge to Cordray's recess appointment

A federal judge has tossed out a challenge to the recess appointment of Consumer Financial Protection Bureau Director Richard Cordray. The decision marks a blow to the case of State National Bank of Big, Spring, Texas, which filed a lawsuit against ...
 Mortgage Professional America5 days ago Federal court tosses challenge to CFPB Director Cordray's recess appointment  HousingWire.com1 week ago Court Defers Ruling on Cordray's Legal Authority  National Mortgage Professional Magazine1 week ago CFPB Chief Cordray's Recess Appointment Actions Survive Suit  Bloomberg1 week ago

Constitutional Challenge to CFPB Still Kicking

By WASHINGTON (CN) — With the D.C. Circuit set to resolve a constitutional challenge to the Consumer Financial Protection Bureau, a federal judge deferred deciding a Texas bank's similar claim. State Spring National Bank of Big Spring says ...
 Courthouse News Service1 week ago

Virginia Man Sentenced to Prison for Role in Massive Identity Theft and Tax Fraud Scheme

Conspired with Others to Seek Over $1.5 Million in Fraudulent Refunds A federal district court judge sentenced a Virginia man today to 47 months in prison for his involvement in a far-reaching stolen identity refund fraud scheme in which he ...
 United States Department of Justice2 weeks ago

U.S. litigation panel sends Enron-centered case back to NY court

NEW YORK One of the last remaining cases stemming from the bankruptcy of Houston-based commodities giant Enron Corp. will go back to the New York federal court where it was initially filed in 2002. According to court documents, the change in venue ...
 The Southeast Texas Record1 month ago

Regulators Grilled on Science Visa Benefits

By (CN) - In a new federal complaint over visa benefits meant to attract foreign scientists, a group of U.S. technology workers says the Department of Homeland Security exceeded its authority. The suit in D.C. actually marks the second ...
 Courthouse News Service1 month ago

District Man Sentenced to 21 Years in Prison for Child Pornography and Sexual Abuse Charges

WASHINGTON Franklin Giovanni Torres, 33, of Washington, D.C., has been sentenced to 21 years in prison on child pornography and sexual abuse charges involving a teenage boy, U.S. Attorney Channing D. Phillips, Paul M. Abbate, Assistant Director in ...
 United States Department of Justice1 month ago

Justices Order Second Look at Verizon Pension Lawsuit

By Jacklyn Wille May 23 —An appellate court must reconsider its decision upholding Verizon Communications Inc.'s decision to de-risk and remove 41,000 retirees from its pension plan by transferring billions of dollars in plan obligations to a ...
 Bloomberg BNA1 month ago
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