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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 ...
(The Center Square) – Legislation unanimously passed the Arizona House Appropriations Committee on Wednesday to move $400,000 from the state’s general fund to the Arizona Address ...
The Division certifies candidates, registers and files Candidate Contribution and Expenditure Reports, certifies ballot questions, supervises elections, and reports and certifies the results of state primary and general elections. The Division also administers the state's Confidential Address Program for victims of domestic violence.
The United States attorney general is the head of the United States Department of Justice and serves as the chief law enforcement officer of the federal government.The attorney general acts as the principal legal advisor to the president of the United States on all legal matters.
U.S. Attorney General Merrick Garland, preparing to step down from his post, will urge career civil servants at the Justice Department on Thursday not to let unfair criticism prevent them from ...
As chief of the Investigations Division of the Department of the Attorney General, the sole position in this class is responsible for developing program plans to achieve program goals and objectives; developing operational policies and procedures; developing and implementing the program's budget; recommending new laws, rules and regulations ...
Former Florida Attorney General Pam Bondi, President-elect Donald Trump's pick to be U.S. Attorney General, arrives for a meeting with Sen. Lindsey Graham (R-SC), ranking member on the Senate ...
Tong was a part of a small group of state attorneys general who led the investigation against Equifax [11] relating to a massive data breach in which millions of Americans' personal and confidential information was compromised, including more than 1.5 million residents of Connecticut. Equifax eventually agreed to a $700 million settlement ...