Search for: "Financial Management Service, United States Department of the Treasury"
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15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human… [read post]
20 Oct 2017, 5:00 am
If the Treasury Department does not correct the error, the taxpayer must rectify the error with the Treasury Department. [read post]
26 Jun 2011, 8:41 am
” The purpose of EESA was “to immediately provide authority and facilities that the Secretary of Treasury can use to restore liquidity and stability to the financial system of the United States. [read post]
17 Jun 2020, 2:10 pm
COVID-19 will not be managed and cannot be channeled to provide maximum benefit to those who would take advantage of its properties. [read post]
29 Oct 2021, 10:06 am
Further, the GAO surveyed only the 24 agencies subject to the Chief Financial Officers Act of 1990. [read post]
16 Feb 2024, 6:18 am
An adviser may qualify as an ERA if (i) it solely advises “private funds”[2] and has assets under management in the United states of less than $150 million or (ii) it solely advises “venture capital funds. [read post]
5 Nov 2019, 3:25 pm
Owner of New York City Temporary Staffing Firms Indicted for Employment Tax Fraud Mere days later, the Justice Department also announced that a North Carolina federal grand jury had indicted Rebecca Adams and her daughter Elizabeth Wood with conspiring to defraud the United States government by withholding taxes from employees’ paychecks and failing to pay those taxes over to the Internal Revenue Service (IRS). [read post]
4 May 2024, 8:31 pm
FOJ also reports Insight also cooperated with the United States’ investigation. [read post]
24 Mar 2021, 7:48 am
On the other hand, an overly aggressive approach by the United States could cause a spiral of escalation. [read post]
14 May 2009, 1:45 am
OR STATE GOVERNMENT WORKS [read post]
29 Sep 2008, 2:10 am
Requires the Comptroller General of the United States to conduct ongoing oversight of the activities and performance of TARP, and to report every 60 days to Congress. [read post]
18 Jan 2007, 2:16 am
Documents listed are accessible only through subscription to the GalleryWatch.com service. [read post]
13 Apr 2008, 4:28 pm
"She was one of the people who kept [the Treasury] together," said Lee Sachs, who served as Assistant Secretary of the Treasury for Financial Markets at the time. [read post]
3 Feb 2020, 8:21 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
9 Mar 2022, 1:01 pm
In the order, Biden asks the Federal Reserve to determine whether the central bank should create its own cryptocurrency and also directs other federal agencies such as the Treasury Department to study how cryptocurrency affects financial stability and national security. [read post]
20 Nov 2017, 11:33 am
The National Association of Manufacturers (NAM) reports that United States manufacturers are feeling optimistic about their own business opportunities as well as the US economy generally heading into the fourth quarter of 2017. [read post]
1 Jan 2024, 6:19 am
The pervasive spread of cryptocurrency is not without its geographical nuances, as recent IRS data reveals a heatmap of virtual currency usage across the United States. [read post]
19 Jun 2007, 3:18 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
2 May 2023, 9:01 pm
That’s not to mention consulting, advisory, monitoring, servicing, transaction, and director’s fees, among others. [read post]
23 Dec 2020, 6:01 am
According to one report, Treasury Department officials are moving to exclude subsidiaries from the regulation’s coverage in an attempt to blunt its impact. [read post]
