Search for: "Department of the Treasury Financial Management Service"
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16 Mar 2023, 9:05 pm
Department of the Treasury, the Federal Reserve, and the Federal Deposit Insurance Corporation characterized the program—among other crisis management actions—as a way to protect the economy by “strengthening public confidence in our banking system. [read post]
16 Mar 2023, 5:47 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued an additional earthquake relief-related authorization on February 9, 2023. [read post]
15 Mar 2023, 3:33 pm
On March 12, 2023, the Federal Reserve, FDIC and Treasury Department jointly announced an emergency program to backstop all deposits at both SVB and Signature Bank. [read post]
10 Mar 2023, 10:00 am
Stamer’s work throughout her 35 year career has focused heavily on working with employer and other staffing and workforce organizations, health care and managed care, 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,… [read post]
7 Mar 2023, 9:01 am
Treasury Department Regulations. [read post]
7 Mar 2023, 5:16 am
Department of the Treasury named the Wagner Group “a designated Russian Ministry of Defense proxy force. [read post]
6 Mar 2023, 11:41 am
Introduction – Compliance Note On March 2, 2023, the Department of Commerce, Department of Treasury, and Department of Justice released a “Tri-Seal Compliance Note” (the “Compliance Note”) focusing on third-party intermediaries being used to evade Russia-related sanctions and export controls. [read post]
5 Mar 2023, 3:50 pm
Stamer’s work throughout her 35 year career has focused heavily on working with employer and other staffing and workforce organizations, health care and managed care, 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,… [read post]
3 Mar 2023, 4:04 pm
Treasury Department Regulations. [read post]
3 Mar 2023, 2:51 pm
Treasury Department Regulations. [read post]
3 Mar 2023, 10:17 am
Department of Labor found the operators collected $258,000 from 15 self-funded healthcare benefit programs for services they never provided based on fraudulent claims made between 2016 and 2018. [read post]
3 Mar 2023, 5:16 am
” The new strategy also notes that the Defense Department’s current strategic approach of “defending forward,” where the U.S. military engages in cyber operations outside of Defense Department networks, has generated insights on threat actors. [read post]
28 Feb 2023, 4:28 am
RESPONSE Treasury Secretary Janet Yellen visited Kyiv yesterday to reaffirm the U.S. [read post]
24 Feb 2023, 8:22 pm
Treasury Department Regulations. [read post]
24 Feb 2023, 12:58 pm
The Justice Department says the presence of an aggravating factor does not necessarily mean that a guilty plea will be required. [read post]
24 Feb 2023, 12:31 pm
No appropriations can be drawn from the Treasury except by law. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
22 Feb 2023, 5:02 pm
Treasury Department Regulations. [read post]
22 Feb 2023, 6:24 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
21 Feb 2023, 5:32 am
Introduction On 19 December 2022, the Financial Services and the Treasury Bureau (the FSTB) published a consultation paper (the Consultation) on proposals to enhance the regulation of crowdfunding activities in Hong Kong. [read post]
