Keyword: financialrecords
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The Supreme Court on Monday denied a request by House Democrats to accelerate the timeline of remaining court battles over congressional subpoenas for President Trump’s tax returns. The bid by lawmakers came in response to the court’s landmark 7-2 ruling earlier this month to shield a trove of Trump’s financial records from several Democratic-led House committees and return the dispute to lower courts for further litigation. Under regular Supreme Court procedure, the ruling would reach the lower courts no earlier than Aug. 3, a delay Democrats sought to avoid by asking the justices to expedite the process. But the conservative-majority...
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President Donald Trump's lawyers will urge the Supreme Court on Tuesday to let him block access to his tax returns and other financial documents sought by three congressional committees and a New York prosecutor. In one of the most closely watched disputes of the court's term, the cases will test the justices' independence and could yield major rulings on the power of Congress to demand documents from a sitting president — or the authority of a president to refuse. The court will hear the two separate cases by telephone conference call with each justice taking a turn to ask questions,...
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Hunter Biden filed for a Protective Order of his financial records....fears that such information would be used 'maliciously' by the media Any such disclosures, Biden's attorneys claim, would also cause their client 'undue prejudice, annoyance, embarrassment, and/or oppression' While baby mama Roberts is said to agree that a Protective Order is appropriate, she has so far refused to fully commit to the current terms demanded by Biden Roberts is suing Biden for $11K in legal fees as well as child support payments Biden is also requesting an upcoming December 2 hearing be delayed until a decision on the Protective Order...
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Lawyers for President Donald Trump have reached an agreement with the House Intelligence and Financial Services committees to hold off for now on enforcing the subpoenas for Trump's financial records from Deutsche Bank and Capital One, according to a court document and a source familiar with the agreement. Similar to a deal reached earlier this week with the House Oversight committee, the agreement allows for an expedited appeal schedule. "The parties have reached an agreement regarding compliance with and enforcement of the subpoenas during the pendency of Plaintiff's appeal," the court document filed Saturday reads.
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Wells Fargo and TD Bank have turned over President Trump’s financial records to the House Financial Services Committee, Fox News confirmed on Thursday, amid a contentious legal battle between the Trump administration and congressional Democrats seeking access to sensitive files. The committee, led by Chairwoman Maxine Waters, D-Calif., is one of several panels that have issued subpoenas and requests for Trump’s financial files.
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The Treasury Department’s Office of Intelligence and Analysis has been illegally rifling through and filing away the private financial records of US citizens, Treasury employees alleged. “This is such an invasion of privacy,” said one official. The intelligence division at the Treasury Department has repeatedly and systematically violated domestic surveillance laws by snooping on the private financial records of US citizens and companies, according to government sources. Over the past year, at least a dozen employees in another branch of the Treasury Department, the Financial Crimes Enforcement Network, have warned officials and Congress that US citizens’ and residents’ banking and...
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The intelligence division at the Treasury Department has repeatedly and systematically violated domestic surveillance laws by snooping on the private financial records of US citizens and companies, according to government sources. Over the past year, at least a dozen employees in another branch of the Treasury Department, the Financial Crimes Enforcement Network, have warned officials and Congress that US citizensÂ’ and residentsÂ’ banking and financial data has been illegally searched and stored. And the breach, some sources said, extended to other intelligence agencies, such as the National Security Agency, whose officers used the TreasuryÂ’s intelligence division as an illegal back...
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WASHINGTON, June 22 - Under a secret Bush administration program initiated weeks after the Sept. 11 attacks, counterterrorism officials have gained access to financial records from a vast international database and examined banking transactions involving thousands of Americans and others in the United States, according to government and industry officials.
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Diversity Police: Republicans are scratching their heads over the Obama regime's privacy-invading "National Mortgage Database Project." What's it for? That's easy: redistribution of wealth. In an unprecedented federal intrusion, the president's most radical financial regulators — Mel Watt of the Federal Housing Finance Agency and Richard Cordray of the Consumer Financial Protection Bureau — are creating a massive discrimination database on as many as 230 million Americans. It will encompass a mortgage holder's entire credit history — including credit scores and account balances — and all credit lines, from credit cards to student and car loans. "Why are we collecting...
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The following language appears on pages 57-58 of the House health care bill. Cavuto will be talking about it tomorrow on his 4 pm EST FOX News show. (a) STANDARDS FOR FINANCIAL AND ADMINISTRATIVE TRANSACTIONS.— (1) IN GENERAL.—The Secretary shall adopt and regularly update standards consistent with the goals described in paragraph (2). (2) GOALS FOR FINANCIAL AND ADMINISTRATIVE TRANSACTIONS.—The goals for standards under paragraph (1) are that such standards shall— .... (D) enable the real-time (or near real time) determination of an individual’s financial responsibility at the point of service and, to the extent possible, prior to service, including...
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Assembly Speaker Fabian Nunez has put the brakes on legislation that would require judges in some cases to censor personal and financial information from divorce records and is working to revise the bill. Assembly Democrats have been working behind the scenes this week to modify the bill so that judges could keep their discretionary powers and preserve the public's access to trial records, said Assemblywoman Noreen Evans, D-Santa Rosa. "I believe we need to have an open as possible process in our judicial system," said Evans, who is among the lawmakers seeking amendments to the bill. "Openness in judicial proceedings...
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The Santa Clara County civil grand jury and district attorney are investigating whether San Jose Mayor Ron Gonzales received any personal or political payments for helping Norcal Waste Systems secure an $11.25 million amendment to a city garbage contract, according to a subpoena obtained by the Mercury News. District Attorney George Kennedy issued the subpoenas earlier this month to companies at the center of the controversy -- Norcal and its recycling subcontractor California Waste Solutions. Prosecutors requested documents that would show any income or political contributions Gonzales or his campaigns may have received. Two earlier investigations into the mayor's secret...
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