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  2. Unfunded mandate - Wikipedia

    en.wikipedia.org/wiki/Unfunded_mandate

    The official legislation summarizes the bill as being: "An Act: To curb the practice of imposing unfunded Federal mandates on States and local governments; [...] and to ensure that the Federal Government pays the costs incurred by those governments in complying with certain requirements under Federal statutes and regulations, and for other ...

  3. Digital Accountability and Transparency Act of 2014 - Wikipedia

    en.wikipedia.org/wiki/Digital_Accountability_and...

    The bill directed the Inspector General of each federal agency to: (1) review a statistically valid sampling of the spending data submitted under this Act by the federal agency; and (2) submit to Congress and make publicly available a report assessing the completeness, timeliness, quality, and accuracy of the data sampled and the implementation ...

  4. How the TikTok ban works: Why not complying is risky ... - AOL

    www.aol.com/tiktok-ban-works-why-not-220336440.html

    If Trump promised companies he wouldn't enforce the law and then an attorney general sued the company to impose fines for the time period covered by Trump's promise, the company could argue in ...

  5. Tax noncompliance - Wikipedia

    en.wikipedia.org/wiki/Tax_noncompliance

    Tax compliance will be reduced, and taxation practices are likely to deteriorate. As a result, tax evasion scale will expand and tax gaps will increase. This situation will further weaken the ability of government to provide public goods or services, and thus trap the construction process into a vicious cycle. Responsibility and transparency.

  6. Cash App owner failed to protect customers from fraud, feds say

    www.aol.com/cash-app-owner-failed-protect...

    The company must also pay a fine of $55 million into the CFPB's victims relief fund. "Cash App created the conditions for fraud to proliferate on its popular payment platform," CFPB Director Rohit ...

  7. Court tells SEC to lay out why it has declined Coinbase's ...

    www.aol.com/court-tells-sec-lay-why-174546714.html

    The 3-0 ruling issued Monday by the 3rd U.S. Circuit Court of Appeals was a partial win for Coinbase Global Inc., which went to court after the SEC denied its July 2022 request that the agency ...

  8. Compliance requirements - Wikipedia

    en.wikipedia.org/wiki/Compliance_requirements

    Compliance requirements are only guidelines for compliance with the hundreds of laws and regulations applicable to the specific type assistance used by the recipient, and their objectives are generic in nature due to the large number of federal programs. [1] Each compliance requirement is identified by a letter, in alphabetical order.

  9. PAYGO - Wikipedia

    en.wikipedia.org/wiki/PAYGO

    In this last bill, the advocates of the measure claimed that it was in compliance. However, the Rules Committee issued a report indicating at least a technical violation: "While there is a technical violation of clause 10 of rule XXI [paygo], the conference report complies with the rule by remaining budget neutral with no net increase in direct ...