"… e interest-rate caps in states with strict limits on finance charges.Under federal law, a state-chartered bank could “export” interest rates allowed in its h …"

"… , like failing to remit payroll taxes to IRS. Employers are required under federal law to hold payroll tax money before sending it to IRS, failing to do so can r …"

"… ve legal requirement to submit records of his mental health instability to federal law enforcement officials or anyone else.“That was the one opportunity to ge …"

"… m plugged into services, but they certainly have no legal obligation under federal law to refer him to the mental health system,” said Ron Honberg, director of …"

"… er, and we have to do better now,” he said.Schools are required, under a federal law known as Title IX, to fully investigate allegations of campus sexual assau …"

"… ment practices to copy,” she said.And the PAC apparently ignored the one federal law that might have alerted voters to the arrangement. While federal campaign …"

"… s J. Bethel.That’s not just sloppy filing — it’s also a violation of federal law. The Lobbying Disclosure Act mandates that the form include for each quart …"

"… e college itself recently determined were partially out of compliance with federal law.With Reed faculty joining their voices to a mounting student campaign for …"

"… s policies, and some student victims and advocates think Reed is violating federal law.That latter charge was at least partially confirmed by a recent review of …"

"… ding to Myers. Myers said the review showed Reed is out of compliance with federal laws in one specific, but significant way. The result is that the college will …"

"… , called Honor Cases.Myers said a review of Reed’s compliance with three federal laws -- the Family Educational Rights and Privacy Act, which prohibits imprope …"

"… the criminal division reviews thousands of applications a year related to federal law enforcement probes.Holder was questioned for a second day on Wednesday, th …"

"… by the straw buyers to Hispanic males at an auto shop. It is violation of federal law to falsely buy a weapon in another person’s name.However, the memo also …"

"… nto the institutions to ensure their policies comply with Title IX — the federal law that requires schools to respond to claims of sexual assault on campuses. …"

"… s who can rope in hundreds of thousands each. That’s no mean feat: under federal law, individuals are limited to giving $2,500 per election to a candidate for …"