Search for: "Financial Management Service, United States Department of the Treasury"
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24 Aug 2023, 7:35 am
Department of Treasury and is in charge of maintaining a beneficial owner database. [read post]
31 Jul 2018, 8:39 am
The Embargo was broadened again in 1963 to include prohibitions on financial transactions with Cuba with the issuance by the Treasury Department of the Cuban Assets Control Regulations (CACR). [read post]
27 Nov 2017, 4:35 pm
Department of the Treasury. [read post]
27 Nov 2017, 4:35 pm
Department of the Treasury. [read post]
22 Sep 2009, 6:23 am
Specifically, he mentioned the House Financial Services Committee’s upcoming hearings on creating a consumer financial protection agency and noted that the Commission should address this issue in its work as well. [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans… [read post]
6 Dec 2018, 9:30 pm
Department of the Treasury, the Department of Finance of Canada, and the Ministry of Finance and Public Credit of Mexico established the Canada-Mexico-United States Financial Regulatory Forum to “enhance regulatory dialogue on financial sector developments and financial regulatory practices and procedures. [read post]
3 Apr 2020, 3:44 pm
In addition, the Rule affirms that to determine the number of employees, the employer must count all full-time and part-time employees employed within the United States at the time the employee would take the leave. [read post]
9 Aug 2012, 8:53 am
Lawsky, a former prosecutor who now leads the New York Department of Financial Services. [read post]
26 Jun 2010, 4:59 pm
Break Up Large, Complex Companies: Able to approve, with a 2/3 vote, a Federal Reserve decision to require a large, complex company, to divest some of its holdings if it poses a grave threat to the financial stability of the United States – but only as a last resort. [read post]
26 Jun 2015, 11:14 am
Department of Health and Human Services, in which consumers apply for and enroll in coverage directly through the federal website healthcare.gov. [read post]
20 Jul 2021, 8:58 am
While there are five Chinese firms whose equipment or services currently fall under this category of posing “an unacceptable risk to the national security of the United States or the security and safety of United States persons,” Huawei and ZTE technology are more pervasive in U.S. telecommunications networks than the other three. [read post]
2 Mar 2011, 10:08 am
Additionally, the Department of Transportation spends nearly $60 billion annually to run more than 100 highway, transit, rail and safety programs and the Environmental Protection Agency and Treasury Department operate identical projects to boost domestic ethanol production. [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]
15 Sep 2021, 6:55 am
This all-of-Chinese-society domestic effort to develop the eCNY ecosystem is laying a foundation on which China can steer its international commerce onto new rails—financial platforms that are less influenced by the United States. [read post]
20 Apr 2017, 8:45 am
Merit Management Group, LP v. [read post]
29 Sep 2023, 6:39 am
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. [read post]
31 Jul 2015, 6:28 am
State Department's travel system. [read post]
11 Sep 2009, 8:51 am
Access links to media reports of the President's commitment to speak at the Summit (click here).Waste Information & Management Services, Inc. [read post]
