vania-janet/multiturn-rag-retrieval-data huggingface dataset:
Credit reports and scores | Consumer Financial Protection Bureau
Note: You should submit a dispute directly to both the credit reporting company that sent you the report and the company that provided the information. If you've already tried reaching out to the company and still have an issue, you can submit a complaint to the Bureau. Tell us about your issue—we'll forward it to the company and work to get you a response, generally within 15 days.

 
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About usWe're the Consumer Financial Protection Bureau (CFPB), a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly.Learn how the CFPB can help you

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Pre-Discharge Claim | Veterans Affairs
You need to have a VA exam done in a foreign country and we can’t request the exam through the overseas BDD offices in Landstuhl, Germany, or Camp Humphreys, KoreaLearn more about filing a pre-discharge claim while overseas

 How do I file a claim for disability compensation before I leave the service?
 

 If you have 180 to 90 days left on active duty: Apply through the BDD program 
 

If you have 180 to 90 days left on active duty, you’ll need to apply for benefits through the BDD program. The application process depends on where you’re stationed.If you’re stationed in the U.S.You can file a claim online, by mail, or in person.Find out how to file a claim for disability compensationYou’ll need to submit these documents with your claim application:Your service treatment records, andA completed Separation Health Assessment - Part A Self-Assessment formDownload the Separation Health Assessment - Part A Self-Assessment form (PDF)Read instructions for filling out the form (PDF)If you already filed your pre-discharge claim but didn’t submit this form yet, you can upload the form online now.Find out how to upload your completed self-assessment formTo complete the application process, you’ll also need to do these things:Be available for 45 days from the date you apply for a VA medical exam, andFinish all phases of the VA and Defense Department (DOD) medical separation examination process before your release from the militaryIf you’re stationed overseasYou can start your claim at a BDD office.Find out how to file a claim overseasNeed help applying?If you’re on a military base or other installation, contact your local Transition Assistance Office or ACAP Center (Army only). They can help you make an appointment to attend a VA benefits briefing. At this briefing, you’ll learn how to start your claim. You can also call us toll-free at 800-827-1000 (TTY: 711).

 If you have less than 90 days left on active duty: File a fully developed or standard claim 
 

If you have less than 90 days left on active duty, you can file one of these types of claims:A fully developed disability claim.
2001 Budget Analysis Department of Motor Vehicles (2740)
Moreover, DMV procedures for screening new applicants for employment and monitoring staff are weak. For
instance, DMV does not conduct a background check on an employee who is transferred from a "nonsensitive" position to a
"sensitive" position involving driver license records.

While there are other entry points for fraud, we believe that the three listed above account for the substantial majority of fraudulent
licenses issued by DMV.
Recent Efforts to Address Fraud. A series of newspaper reports in September and October 2000 drew attention to the
problems with driver license and vehicle registration fraud at DMV. In response, the Senate Transportation Committee held an
interim hearing in November which investigated the extent and cause of fraud, and which sought to identify opportunities to mitigate
these problems. As a result of the hearing, legislation has been introduced to address certain facets of DMV's license issuance
procedures, such as its use of thumb prints and license photographs to verify identity. Further, the Legislature recently requested an
audit of DMV's license issuance procedures by the Bureau of State Audits (BSA). In addition, DMV has instituted a number of
procedural changes such as requiring that social security numbers be verified with the Social Security Administration and requiring
that file photographs be matched against persons requesting a replacement license. The department has also convened an antifraud
task force, and has undertaken a pilot project with the state Department of Justice (DOJ) to determine the adequacy of DMV's
thumb print database for verifying identity.
Department Requests $13.3 Million for Reforms. The department now requests $13.3 million in the budget year to expand its
fraud prevention activities. Specifically, the department requests:

 $7.7 Million for "Biometric" Verification. The department requests funding for contracts and equipment to electronically
verify thumb prints and facial features for driver license applicants. The measurement of a person's physical characteristics to
authenticate one's identity is know as biometric verification. The department proposes to use computers to match the thumb print
Timeframes | Wait times | California Franchise Tax Board
Fri

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Personal collections
 (Levy, Withholding order, Wage garnishment, Payment plan)
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8 AM - 
5 PM

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Find your answers online.24/7
MyFTB chatLogin to MyFTB to discuss your account. Closed: Hours M-F 8 AM - 5 PM
 
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33
days
Mail or fax
Note
56
days
Typical wait times
Mon
Tue
Wed
Thur
Fri

Business collections
 (Suspension, Past due notice)
 Closed 
8 AM - 
5 PM

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43
days
Mail or fax
Note
105
days
Typical wait times
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Tue
Wed
Thur
Fri

Processing times 

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Tax returns and refunds

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Some tax returns need extra review for accuracy, completeness, and to protect taxpayers from fraud and identity theft. 
Returns that fall into this category can take longer to process.
Bill Text - SB-421 Sex offenders: registration: criminal offender record information systems.
The minimum time period shall be extended by one year for each misdemeanor conviction of failing to register	under this act, and by three years for each felony conviction of failing to register under this act, without regard to the actual time served in custody for the conviction. If a registrant is subsequently convicted of another offense requiring registration pursuant to the Act, a new minimum time period for the completion of the registration requirement for the applicable tier shall commence upon that person’s release from incarceration, placement, or commitment, including any related civil commitment. If the subsequent conviction requiring registration pursuant to the Act occurs prior to an order to terminate the registrant from the registry after completion of a tier associated with the first conviction for a registerable offense, the applicable tier shall be the highest tier associated with the convictions.(f)Nothing in this section shall be construed to require a ward of the juvenile court to register under the Act, unless he or she was adjudicated a ward of the juvenile court for a specified sex offense and committed to the Division of Juvenile Justice within the Department of Corrections and Rehabilitation, or its equivalent, as provided in Section 290.008.SECTION 1. Section 290 of the Penal Code is amended to read:290. (a) Sections 290 to 290.024, inclusive, shall be known and may be cited as the Sex Offender Registration Act. All references to “the Act” in those sections are to the Sex Offender Registration Act.(b) Every person described in subdivision (c), for the rest of his or her life while residing in California, or while attending school or working in California, as described in Sections 290.002 and 290.01, shall be required to register with the chief of police of the city in which he or she is residing, or the sheriff of the county if he or she is residing in an unincorporated area or city that has no police department, and, additionally, with the chief of police of a campus of the University of California, the California State University, or community college if he or
Certify for Unemployment Insurance Benefits
Certify for Unemployment Insurance Benefits

 

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Certify for Unemployment Insurance Benefits

Certifying is the process of answering basic questions every two weeks that tells us you’re still unemployed and eligible to continue receiving benefit payments. For help answering these questions, visit Understanding the Certification Questions or review Unemployment Benefit Certification Question Information (YouTube). Answering questions incorrectly can delay your payment.

First Benefit Payment
 

Continuing Benefit Payments
 

 First Benefit Payment
 

You will receive your claim package in the mail verifying you are eligible for benefits. You may also receive an email from us notifying you that your registration has been completed in UI Online. Once you receive this information, it is time for you to certify for your first benefit payment.
Your first certification period begins two weeks after you file for unemployment.
To get started in certifying for benefits:

Log in to your myEDD account.
Follow the instructions in UI Online to complete the steps provided.

 Continuing Benefit Payments
 

After your first benefit payment, you must tell us that you’re still unemployed and eligible to keep receiving benefits. You must do this every two weeks.
As you collect benefits, you will receive notifications in your UI Online account telling you when to take action. You may also receive important email reminders from our online system.

Submit on Time
If you certify early or late, your payment could be delayed or denied. You must tell us that you’re still unemployed and eligible to keep receiving benefits. You must do this every 14 days from the date displayed on your claim form.
We recommend that you certify for benefits with UI Online because it is a fast, convenient, and a secure way to certify.
IRS Employee Retention Credit compliance effort tops $1 billion threshold since fall; Voluntary Disclosure Program suspended after March 22, special withdrawal program remains open as audits, investigations intensify | Internal Revenue Service
WASHINGTON — The Internal Revenue Service announced today that compliance efforts around erroneous Employee Retention Credit (ERC) claims have topped more than $1 billion so far since last fall as work continues on a number of efforts to counter questionable claims pushed by aggressive marketing, including an aggressive push on claims made for 2021.
“The IRS has made important progress in our compliance efforts protecting more than $1 billion in revenue in just six months, but we remain deeply concerned about widespread abuse involving these claims that have harmed small businesses,” said IRS Commissioner Danny Werfel. “We are encouraged by the results so far of our initiatives designed to help misled businesses, and the IRS will continue our broader compliance work given the aggressive marketing we’ve seen with this credit.”
Three IRS ERC initiatives have protected more than $1 billion just since the IRS instituted a processing moratorium on new claims beginning Sept. 14, 2023. An additional $3 billion in claims is being reviewed by IRS Criminal Investigation. Key figures from the three programs show:
The special ERC Voluntary Disclosure Program (VDP), has yielded more than $225 million from over 500 taxpayers with another 800 submissions still being processed and more being filed at the last minute before the deadline.
The ongoing claim withdrawal process for those with unprocessed ERC claims has led to 1,800 entities withdrawing $251 million.
The IRS has determined that more than 12,000 entities filed over 22,000 claims that were improper and resulted in $572 million in assessments. The IRS is continuing this work, and more activity is planned in this – and other areas in the months ahead.
The amount protected by these IRS ERC initiatives will continue to grow as additional voluntary disclosures are processed, additional claims are withdrawn and additional compliance work is completed. The statistics above are through March 15.
These ERC initiatives are working to protect businesses from ERC promoters that shared misleading information or misrepresented eligibility rules and lured businesses to apply for the ERC when they didn’t qualify.
License Agent Information

Account Closures: To close one or all locations listed on your contract, complete the License Agent Closure (PDF Form) and submit any supporting documentation (if required) to the address, email, fax number, or Agent Services upload process provided on the form.

Account Cancels, Credits, and Returns
All incorrectly sold or printed CDFW Items must be canceled and returned to the CDFW's License and Revenue Branch timely to help prevent unnecessary account charges. The CDFW cannot authorize credit if a document was not canceled timely and was duplicated by another location, is expired or returned six months after the sales date, or returned without a valid reason. Please reference the Agent Reprint & Cancel Policies (PDF) for more information.

Canceled Documents: Agents should immediately cancel incorrectly sold items through the CDFW terminal's Administration Menu after the error occurs. Canceled documents are immediately credited to your account and must be returned within 30 days. If canceled documents are not returned, your account is charged at face value for the unreturned canceled document.
Non-Canceled Documents: CDFW Items that were sold incorrectly (e.g., Gift Voucher not redeemed correctly) that could not be canceled, should immediately contact our Agent Help Desk for assistance at (916) 928-2537. All CDFW Items being returned must be submitted on a Document Return Form (PDF), include an explanation for the return, and any supporting documentation to substantiate the claim for account credit.

Agent News
Sport Fishing Sales Reminders...

California recreational abalone fishery is closed until 2026.
365-Day Sport Fishing Licenses are valid for 365 days from the date of purchase.
Ocean Enhancement Validations are only required for anglers fishing in ocean waters south of Point Arguello (Santa Barbara County).

Hunting Sales Reminders...

2024/2025 Hunting Items - On Sale April 15. Valid July 1, 2024 through June 30, 2025.
September 1 - Dove season opens statewide and customers may start applying for waterfowl reservations to hunt on State-operated wildlife areas. 


	 

 Do License Agents receive a profit from selling licenses?

Yes, License Agent receive a 5% handling fee for each item sold.
2001 Budget Analysis Department of Motor Vehicles (2740)
The department now requests $13.3 million in the budget year to expand its
fraud prevention activities. Specifically, the department requests:

 $7.7 Million for "Biometric" Verification. The department requests funding for contracts and equipment to electronically
verify thumb prints and facial features for driver license applicants. The measurement of a person's physical characteristics to
authenticate one's identity is know as biometric verification. The department proposes to use computers to match the thumb print
and facial features of an applicant seeking a replacement or renewal license with the thumb print and photograph on file for the
requested driver license number. According to the department, reviewing proposals, awarding the contract, and implementing
the system could take several years.
 $3.8 Million and 21 Positions for Other Verification Activities. Because the biometrics proposal will take some years to
implement, the department also proposes to immediately expand its manual verification of photographs and documents.
Essentially, DMV's new procedures require (1) retrieval of the file photograph when an applicant for a replacement or renewal
license lacks acceptable identification, and (2) inspection of identification documents by two DMV staff.
 $1.2 Million and 12 Positions for Investigators. The department proposes to increase the number of investigators for field
office "interdiction" activities. Currently, the department has ten investigators assigned to these activities. Responsibilities include
investigating suspicion of fraud by license applicants and employees, and spot-checking documents.
 $592,000 (and an Additional $700,000 in 2002-03) for Surveillance Systems. The department requests funding to
increase video surveillance systems in field offices. These systems have been used to monitor the activities of customers and, to a
lesser extent, employees at DMV offices. They also monitor DMV offices after hours. The proposal would upgrade equipment
at some offices, and add equipment to some of the offices that lack it.

In sum, the DMV's proposal attempts to address problems with confirming the identity of license applicants, and, to a lesser extent,
monitoring DMV employees and improving document verification. We believe that the proposal contains a number of elements
Legal Education

Following receipt of an application for either of the above evaluations, the law student will be advised in writing of his/her status. An evaluation generally takes three to four weeks to complete. 

Foreign-educated law students SHOULD NOT use  of any of these forms. File an application for registration as a foreign-educated general applicant. Related links

Law schools in California

Fixed-facility law study

Correspondence or distance learning law study

How do I study in a law office or judge's chamber?

Can I practice law with a foreign education?

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Complaint Activity

Processing TimeSec 1614.704(f) the average length of time it has taken an agency to complete, respectively, investigation and final action for:
FY 2016 thru 9/30

Complaints pending (for any length of time) during fiscal year

Average number of days in investigation stage
139.0

Average number of days in final action stage
369.0

Complaints pending (for any length of time) during fiscal year where hearing was requested

Average number of days in investigation stage
0

Average number of days in final action stage(average days processing time)
0

Complaints pending (for any length of time)during fiscal year where hearing was not requested

Average number of days in investigation stage
80.0

Average number of days in final action stage
369.0

Complaints dismissed by Agency

Total Complaints Dismissed by Agency
7

Average days pending prior to dismissal
141.0

Complaints Withdrawn by Complainants

Total complaints Withdrawn by Complainants
01

Complaint Activity

Total Final Actions Finding Discrimination (Sec. 1614.704(i))
FY 2016 thru9/30

#
%

Total Number of findings
01
100

a. Without a hearing
00
00

b. With a hearing
01
100

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Complaint Activity

Findings of discrimination Rendered by Basis Note: complaints can be filed alleging multiple bases. The sum of the bases may not equal total complaints filed
FY 2016 thru9/30

#
%

Total Number of findings
01
100

Race
00
00
Filing an Unemployment Claim
You can contact your local America’s Job Center of California for help with faxing your paper application.
Tip: The fastest way to apply is through UI Online.
Mail
Mail your application to the address on the form and allow extra time for processing. You can contact your local America’s Job Center of CaliforniaSM for help with mailing your paper application.

Next Steps
You will receive important documents from us generally within two weeks after you file for unemployment. Take the necessary steps to make sure your unemployment benefits are not delayed or denied. Be sure to read and respond to all requests to avoid payment delays.
Review these Important Next Steps – After You File a Claim for more information.

Meet Your Eligibility Requirements

You must meet all eligibility requirements when filing for unemployment and certifying for benefits. View our list of requirements to file a claim.

Save Time. Apply Online.

File for unemployment quickly and easily online. Register and create an account with myEDD. Then, file a claim and manage your unemployment with UI Online.

 Create Account
 

 Log In
 

Get Your Form 1099G

Form 1099G tax information is available for up to five years through UI Online.
You can also request a copy of your Form 1099G by phone, fax, or mail.

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