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https://www.ftc.gov/business-guidance/resources/using-consumer-reports-credit-decisions-what-know-about-adverse-action-risk-based-pricing-notices
...make credit decisions, you have legal obligations under the Fair Credit Reporting...make credit decisions, you have legal obligations under the Fair ...
https://oig.treasury.gov/fraud-alerts
FinCEN, OFAC, the Treasury “Office of Legal Affairs”, or even from the Secretary...FinCEN, OFAC, the Treasury “Office of Legal Affairs”, or even from ...
https://www.ftc.gov/business-guidance/blog/2023/08/when-sending-commercial-email-businesses-cant-unsubscribe-can-spam-compliance
...can’t “unsubscribe” from their legal obligations under the CAN-SPAM Act....can’t “unsubscribe” from their legal obligations under the CAN-SPAM Act ...
https://www.state.gov/extraditions
The Office of the Legal Adviser for Law Enforcement and Intelligence (L/LEI)...(L/LEI) is responsible for providing legal advice to the Department on ...
https://www.ftc.gov/legal-library/browse/statutes/fair-credit-reporting-act
...reporting agencies also have specific legal obligations, including the duty to investigate
https://www.phmsa.dot.gov/pipeline/operator-qualifications/oq-frequently-asked-questions
...duties, create legally enforceable rights, or impose new obligations that are not...duties, create legally enforceable rights, or impose new obligatio ...
https://www.va.gov/opa/docs/remediation-required/management/fy2025-va-budget-volume-iii.pdf
Administration Summary of Employment, Obligations and Budgetary Resources (FTE, $...2,331 2,331 2,358 27 1.2% Direct Obligations Cemetery Operations ...
https://www.dol.gov/agencies/ofccp/opinion-letters/ReligiousLiberty
Commission's Universal Service Fund Legal Protections for Religious Liberty in...inquiry concerning the scope of the legal protections for religious ...
https://www.state.gov/family-law/
Family Law hide Family Law Office of the Legal Adviser Private International Law Conventions...Decisions Relating to Maintenance of Obligations 197 3 ...
https://www.oge.gov/Web/OGE.nsf/ethicsofficials_education-through-training?OpenForm=...
...employees’ awareness of their ethical obligations, helps them identify ethics issues...notices or conducting training. Key Legal Authorities 5 C.F.R ...
https://www.hud.gov/program_offices/public_indian_housing/centers/sac/homeownership/
...program costs should be in place. Legality: The program must be consistent with...housing authority's legal counsel attesting to the legality of the ...
https://www.va.gov/finance/docs/va-financialpolicyvolumeiichapter06.pdf
Vol II Ch 6 1358 Obligations...Vol II Ch 6 1358 Obligations Financial Policy Volume II Appropriations, Funds...Related Information Chapter 6 1358 Obli ...
https://www.va.gov/finance/docs/VA-FinancialPolicyVolumeIIChapter06.pdf
Vol II Ch 6 1358 Obligations...Vol II Ch 6 1358 Obligations Financial Policy Volume II Appropriations, Funds...Related Information Chapter 6 1358 Obli ...
https://www.dol.gov/agencies/whd/about/state-coordination/tx-1
...intended to be legally binding, does not create any contractual obligations, and it...party. This MOU agreement does not obligate and will not result ...
https://nij.ojp.gov/library/publications/impact-legal-financial-obligations-relationships-family-friends-and
...explores the impacts of legal-financial obligations on men who have come into...into contact with the criminal legal system through convictions of ...
https://www.mynavyhr.navy.mil/Career-Management/Boards/Selection-Board-Support/
...with it great responsibility and legal obligations. As a board member, you have
https://obamawhitehouse.archives.gov/open/around/eop/omb/plan
General Counsel identifies relevant legal issues, in consultation with the Department...White House Counsel, and drafts the legal issues sections of ...
https://www.state.gov/briefings-foreign-press-centers/chinas-maritime-claims-in-the-south-china-sea
Robert Harris, Assistant Legal Advisor, Office of the Legal Advisor Monday, January...Robert Harris, assistant legal advisor, Office of the Legal ...
https://www.va.gov/finance/docs/VA-FinancialPolicyVolumeIIChapter05.pdf
Volume II Chapter 5 - Obligation...Volume II Chapter 5 - Obligation Financial Policy Volume II Appropriations,...and Related Information Chapter 5 Obl ...
https://www.va.gov/opal/nac/fss/acronyms.asp
Search Tool Change-of-Name Agreement A legal instrument executed by the contractor...the Government that recognizes the legal change of name of the ...