Search for: "Department of the Treasury Financial Management Service"
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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]
6 Dec 2023, 3:13 pm
Treasury Department Regulations. [read post]
6 Dec 2023, 6:41 am
Department of the Treasury (‘FinCEN’). [read post]
4 Dec 2023, 9:01 pm
’s ambition to become a world leader in the realm of sustainable finance and to retain the country’s status as a preeminent financial services hub. [read post]
4 Dec 2023, 2:09 pm
Treasury. [read post]
1 Dec 2023, 11:50 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]
27 Nov 2023, 3:16 pm
Treasury Department Regulations. [read post]
12 Nov 2023, 10:41 am
The report must include a brief narrative description of the support provided and sufficient financial detail for the recipient to identify the types and amounts of support being reported. [read post]
9 Nov 2023, 9:05 pm
Department of the Treasury Janet Yellen said the updated guidance will fix the current approach’s “flawed view of how financial risks develop and spread. [read post]
8 Nov 2023, 7:56 am
On November 1, 2023, the New York Department of Financial Services (“NYDFS”) released the finalized amendments of Part 500 of its cybersecurity regulations. [read post]
2 Nov 2023, 9:05 pm
The Treasury Department, for example, has been given until March 2024 to publish a report on how the banking sector can manage cybersecurity risk flowing from the use of AI tools. [read post]
1 Nov 2023, 11:41 am
On the other hand, their vulnerabilities are already viewed as exploitable for illicit financial operations, of which both the Department of the Treasury[3] and Financial Action Task Force (FATF) are cautious in their recent (2023) Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) studies.[4] Art investment, and blue-chip art in particular, usually require onerous financial backing, which for many interested in capitalising on… [read post]
31 Oct 2023, 6:26 am
When undertaking the actions set forth in this order, executive departments and agencies (agencies) shall, as appropriate and consistent with applicable law, adhere to these principles, while, as feasible, taking into account the views of other agencies, industry, members of academia, civil society, labor unions, international allies and partners, and other relevant organizations: (a) Artificial Intelligence must be safe and secure. [read post]
12 Oct 2023, 9:05 pm
Department of the Treasury issued guidance and updated frequently asked questions to increase access to clean vehicle credits under the Inflation Reduction Act. [read post]
4 Oct 2023, 9:01 pm
”[8] Managed phaseout: The release notes that managed phaseout, which involves “financing, investing, or advisory services that support a managed or accelerated transition from high-emitting to zero- or near-zero-emissions assets,”[9] such as early decommissioning of high-emitting assets, can “help avoid the stranding of assets while reducing global emissions. [read post]
3 Oct 2023, 12:46 pm
Department of Treasury. [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]
24 Sep 2023, 9:01 pm
In summary, these are: Ownership and interests in land or real property acquired prior to July 1, 2023—a foreign principal or Relevant Chinese Person that owns or acquires interests in land or real property that is subject to the restrictions set out above before July 1, 2023, may continue to own or hold such land or real property.[14] However, such foreign principal must register their property ownership with the Department of Agriculture and Consumer Services by… [read post]
22 Sep 2023, 6:54 am
Stephen Lynch, the top Democrat on the House Financial Services’ Subcommittee on Digital Assets, last week reintroduced legislation that calls for a Treasury Department pilot program to create a digital dollar, which would be an electronic version of the currency. [read post]
12 Sep 2023, 9:01 pm
It enhances access and promotes financial stability. [read post]
