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The rules also require that a financial institution obtain a residential or business street address from each customer. Unfortunately, the substitute address under an Address Confidentiality Program does not meet the standards. The Financial Crimes Enforcement Network issued a letter ruling to help the situation. The Financial Crimes ...
Chapter 58, Article 58.052 establishes an address confidentiality program, which keeps applicants' address hidden in cases where further violence against the victim or those related to them is possible. Article 58.055 details the necessary parts of the application, which includes sworn statements about possible danger.
The Attorney General's Office, as are most agencies of the State, is funded by yearly appropriations from the Oklahoma Legislature. 57% of the Office's $25 million annual budget comes from the States' yearly appropriations. 18% of the budget comes from the Attorney General's Revolving Fund, which is composed of fees the Attorney General charges ...
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The attorney general is also responsible for the prosecution of offenses against Oklahoma law and advocate for the basic legal rights of Oklahoma residents. The 20th attorney general of Oklahoma is Gentner Drummond. He succeeded the 19th attorney general of Oklahoma, John M. O'Connor. The 18th attorney general of Oklahoma was Mike Hunter, who ...
An Oklahoma judge ruled that the Oklahoma Department of Agriculture, Food and Forestry must give greater public notice before authorizing the construction of new large poultry farms.
Oklahoma's attorney general has filed a response to the federal lawsuit that said a new state law unlawfully encroached on the federal government's power to regulate immigration.. The law, signed ...
This led to the creation of de facto privacy commissioners, such as the Federal Trade Commission (FTC) and the State Attorney General. [ 1 ] The FTC was created in 1914 to protect individuals from harmful trade practices, and in 1995 the FTC began to study and analyze privacy issues in electronic commerce and began to place and enforce regulations.