National asset recovery agency
National Crime Agency
Asset recovery includes criminal and civil powers (forfeiture, civil recovery and taxation). Relevant authorities should support this process. Although confiscation is the obvious method of asset recovery in cases where criminal investigations and criminal proceedings are being considered or pursued, civil powers may also be available.
[DOC File]Title I and Other Debt Collection Guidance
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FOC Asset Recovery Division Director. FOC Insurance Operations Division Director. FOC staff. This Transmits: Revision 3 of Handbook 4740.2 , Title I and other Debt Collection Guidance . Explanation of Changes: This revision reflects changes in the general policies and procedures for servicing Title I defaulted notes and other debts. General ...
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APPLICATION FOR CONSIDERATION OF CIVIL RECOVERY AND/OR TAX ACTION BY THE NATIONAL CRIME AGENCY. Criteria for Referral • Criminal investigation and prosecution must have been considered and either failed or have been deemed unsuitable e.g. insufficient evidence to secure a criminal conviction or lack of resources in the law enforcement agency.
[DOCX File]Statutory Issue Paper No - National Association of ...
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The National Flood Insurance Program was created by the Federal Emergency Management Agency (FEMA) and is designed to involve private insurers in a write-your-own (WYO) flood insurance program financially backed by FEMA at no risk to the insurer.
[DOCX File]Assistant Manager Support Role - AHEAD
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The National Treasury Management Agency (NTMA) provides a range of asset and liability management services to Government. These services include borrowing on behalf of the Government and management of the National Debt, the State Claims Agency, the New Economy and Recovery Authority, the National Pensions Reserve Fund, the National Development ...
[DOC File]Office of the United Nations High Commissioner for Human ...
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The closing conference (Bucharest, 27-28 February 2014) was attended by over 40 judges, prosecutors, police officers, the National Agency for Fiscal Administration, ARO. The audit report on the Romanian asset recovery system, prepared by the Basel Institute on Governance, was presented.
[DOC File]Chapter 1
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Section 205 (g) of the National Housing Act contains similar language regarding “pursuit to final collection” for Title II debts. ... Asset Recovery Division (ARD). ... This office is responsible for providing the hearing and rendering the final agency decision when a debtor requests a review in connection with action by HUD to collect a ...
[DOC File]July 26, 2006 FEMA Emergency Management Higher …
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Clarifies presidential authority to direct federal agencies to proactively assist in the response to and recovery from a major disaster without specific. (Section 201) Establishes a national disaster recovery strategy to assist with the recovery from future catastrophes such as Hurricane Katrina.
[DOC File]NATIONAL CONFERENCE OF INSURANCE LEGISLATORS
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He said the DRA required asset protection to be offered on a dollar-for-dollar basis and set the Medicaid clawback period for asset recovery at five (5) years. Rep. Keiser told members that Mr. Gerni and others had fought for a very long time to get Congress to act regarding partnership programs.
[DOC File]EN
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EUROPEAN COMMISSION Brussels, 12.4.2011. COM(2011) 176 final. REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND TO THE COUNCIL. based on Article 8 of the Council Decision 2007/845/JHA of 6 December 2007 concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other …
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