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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 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.
Executive privilege is the right of the president of the United States and other members of the executive branch to maintain confidential communications under certain circumstances within the executive branch and to resist some subpoenas and other oversight by the legislative and judicial branches of government in pursuit of particular information or personnel relating to those confidential ...
The office of the attorney general was established by the Judiciary Act of 1789 as a part-time job for one person, but grew with the bureaucracy. At one time, the attorney general gave legal advice to the U.S. Congress, as well as the president; however, in 1819, the attorney general began advising Congress alone to ensure a manageable workload ...
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To protect the privacy and liberty rights of individuals, federal agencies must state "the authority (whether granted by statute, or by Executive order of the President) which authorizes the solicitation of the information and whether disclosure of such information is mandatory or voluntary" when requesting information.
The United States attorney general heads the United States Department of Justice in the United States federal government Wikimedia Commons has media related to Attorneys General of the United States .