Search for: "Financial Management Service, United States Department of the Treasury"
Results 201 - 220
of 628
Sorted by Relevance
|
Sort by Date
18 Jul 2014, 10:40 am
Treasury Department issued a notice (the “Notice”) announcing that calendar years 2014 and 2015 will be deemed a “transition period” with respect to IRS enforcement and administration of certain due diligence, reporting and withholding provisions of FATCA. [read post]
19 Jan 2023, 5:16 am
Treasury to accept financial responsibility for catastrophic cyber incidents. [read post]
22 Jan 2020, 6:55 am
Treasury Department Expands Power to Review Foreign Investment on National Security Grounds The Treasury Department’s Committee on Foreign Investment in the United States (CFIUS) has finalized regulations that apply heightened scrutiny to investors whose acquisitions of U.S. assets may pose national security risks. [read post]
20 Dec 2010, 9:45 am
The United States did not. [read post]
11 Jan 2022, 5:00 am
Treasury Department says that attorneys “may be complicit or willfully blind when creating shell companies for criminals to use to launder their illicit proceeds. [read post]
22 Sep 2022, 9:03 pm
The Treasury Department also requested input on how the department can work with other government agencies and private businesses to address these risks. [read post]
4 Jan 2021, 2:02 pm
Department of Health and Human Services (“HHS”) Office of Inspector General, Department of Justice (“DOJ”), Federal Trade Commission (“FTC”) and Internal Revenue Service (“IRS”) are among numerous federal and state agencies warning U.S. businesses and residents to guard against COVID scams to defraud U.S. businesses, residents and the government while simultaneously promising to zealously investigate and… [read post]
11 May 2021, 4:12 pm
Nearly a hundred years later, Congress authorized the Secretary of the Treasury to adopt additional regulations to prevent the introduction of disease into the United States or across state lines where the Secretary considered state or local regulation inadequate. [read post]
24 Mar 2020, 10:15 am
Governor Ivey has postponed primary runoff elections set for March 31 under powers authorized by the state’s Emergency Management Act and confirmed by the attorney general’s office. [read post]
13 Dec 2006, 1:42 am
Government: FY 2007 Through November 30, 2006 (PDF 429 KB) Report prepared by the Department of the Treasury's Financial Management Service BUSINESS12/12/2006
Letter to House Energy and Commerce Committee Ranking Member John Dingell and Telecommunications and the Internet Subcommittee Ranking Member Edward Markey from FCC General Counsel Sam Feder (PDF 1.28 MB) Response to Dingell and Markey's concerns over recent actions regarding… [read post]
7 Dec 2023, 8:54 pm
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]
14 Feb 2019, 9:30 pm
The Treasury Department’s latest guidance clarified how to remove money from Venezuelan investments according the sanctions’ rules. [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
10 Oct 2017, 12:30 pm
For that reason the Florida Governor declared a state of emergency in every Florida county on Monday, October 2, 2017, to help the state provide services to Puerto Ricans fleeing the devastation. [read post]
13 Mar 2015, 7:33 am
Commerzbank will pay $610 million to the New York State Department of Financial Services (DFS); OFAC has also levied a fine of $258.6 million. [read post]
14 Mar 2008, 2:45 am
OR STATE GOVERNMENT WORKS [read post]
1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [read post]
5 Aug 2022, 4:00 am
ProPublica – Andrew Suozzo | Published: 8/2/2022 Forty members of Congress asked the IRS and the Treasury Department to investigate what the lawmakers termed an “alarming pattern” of right-wing advocacy groups registering with the tax agency as churches, a move that allows the organizations to shield themselves from some financial reporting requirements and makes it easier to avoid audits. [read post]
20 May 2021, 5:01 am
The Justice Department can seize cryptocurrency that constitutes the proceeds of crime, and the Treasury Department’s Office of Foreign Assets Control (OFAC) has begun freezing cryptocurrency by publishing digital currency addresses that are associated with ransomware. [read post]
11 Jun 2019, 8:40 am
If the state may prohibit, it may prohibit with the privilege of avoiding the prohibition in a certain way. [read post]
