Search for: "Department of the Treasury Financial Management Service"
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27 May 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
27 May 2024, 9:01 pm
Department of the Treasury’s Financial Crimes Enforcement Network issued a joint notice of proposed rulemaking regarding Customer Identification Programs.[6] In line with these initiatives, and recognizing the technological advancements and heightened risks that have developed since Regulation S-P was first adopted in the early 2000s, the amendments to Regulation S-P as proposed and adopted are designed to “enhance the protection of customer information”… [read post]
23 May 2024, 12:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) oversees these incidents, and the International Emergency Economic Powers Act and the Trading with the Enemy Act have strict rules against foreign financial engagement, and it is illegal to conduct a transaction with any person on the OFAC’s Specially Designated Nationals and Blocked Persons List. [read post]
21 May 2024, 9:01 pm
District Court for the Eastern District of Texas on May 2, 2024 that seeks to vacate the Final Rule and exemption amendments and enjoin the Department from enforcing, implementing, or otherwise giving them effect in any manner.3 In addition, on May 15, 2024, members of the House and Senate introduced a resolution to overturn the Final Rule pursuant to the Congressional Review Act (“CRA”).4 Nonetheless, participants in the financial services industry,… [read post]
16 May 2024, 9:05 pm
Department of Defense published a final rule amending the process for active duty service members to bring medical malpractice claims for injuries that occurred in military medical treatment facilities. [read post]
16 May 2024, 9:01 pm
I have experienced this firsthand when, in 1998, Treasury Secretary Bob Rubin sent me to Greenwich, Connecticut, as Long-Term Capital Management (LTCM) was teetering. [read post]
16 May 2024, 1:24 pm
The United States Department of Labor (DOL) is charged with enforcing the requirements of ERISA. [read post]
8 May 2024, 7:20 pm
Oppenheimer will also pay an additional $10 million to settle a parallel action with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) The SEC alleged Oppenheimer engaged in two courses of misconduct. [read post]
8 May 2024, 5:13 pm
Treasury Department Regulations. [read post]
8 May 2024, 2:26 pm
” Fiduciaries have no obligation to take into account the government’s failure to properly manage the Trust Fund when designing and monitoring their plans. [read post]
5 May 2024, 9:01 pm
Treasury Department. [read post]
4 May 2024, 8:31 pm
Dixon of the Department of Health and Human Services Office of Inspector General (HHS-OIG) is quoted as stating “Contractors for the government who do not follow procedures to safeguard individuals’ personal health information will be held accountable. [read post]
1 May 2024, 8:18 am
The Departments of Health and Human Services, Labor, and the Treasury (collectively, the Departments) today announced changes to the required process for resubmitting Independent Dispute Resolution (“IDR”) disputes originally improperly batched or bundled in the Federal IDR portal. [read post]
30 Apr 2024, 2:51 pm
Treasury Department Regulations. [read post]
30 Apr 2024, 9:40 am
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory… [read post]
26 Apr 2024, 6:00 am
Those provisions, which would put New York’s financial regulatory agency, the Department of Financial Services, in charge of BNPL oversight in the state, have instead been stripped out into a separate bill, A9588, that Assemblywoman Pamela Hunter, D-Syracuse, said Monday remains very much in play. [read post]
19 Apr 2024, 9:27 am
Notably, however, the Court did grant the motion to dismiss the claim that Coinbase acted as an unregistered broker through its self-custodial wallet service, since the wallet does not provide brokerage services such as order routing or making investment recommendations. [read post]
18 Apr 2024, 6:26 am
Treasury Department Regulations. [read post]
16 Apr 2024, 12:26 pm
Treasury Department has specified the following forms of companies, referred to as “reporting companies,” which must complete the BOIR. [read post]
9 Apr 2024, 2:41 pm
” Independent Contractor Misclassification Imposes Huge Costs on Workers and Federal and State Treasuries (26 Oct. 2020). [read post]
