Search for: "Financial Management Service, United States Department of the Treasury"
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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]
9 Mar 2022, 9:03 am
Continued United States leadership in the global financial system will sustain United States financial power and promote United States economic interests. [read post]
3 Mar 2022, 9:32 pm
Stamer’s work throughout her 30 plus year career has focused heavily on working with 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, performance and workforce management, regulatory and… [read post]
2 Mar 2022, 6:49 am
In addition to the sanctions imposed by the United States, other authorities, including the European Union, the United Kingdom, and Japan, have imposed sanctions on Russia. [read post]
28 Feb 2022, 9:51 am
” The proposed rules could affect workers or family members of workers who are noncitizens seeking to renew visas who have accessed certain public assistance while in the United States as well as noncitizens seeking new visas to enter the United States. [read post]
28 Feb 2022, 5:52 am
Shoigu and Gerasimov join 11 other members of the Security Council previously sanctioned by the United States. [read post]
24 Feb 2022, 1:39 pm
The United States and our Allies and partners are unified and will continue to impose costs, forcing Putin to look to other countries that cannot replicate the financial and technology strengths of Western markets.Today, the United States carried out the following actions: Severing the connection to the U.S. financial system for Russia’s largest financial institution, Sberbank, including 25 subsidiaries, by imposing… [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
22 Feb 2022, 1:50 am
Further, the tax reforms would simplify the tax code, create resilience against uncertainty and higher inflation, and increase the global competitiveness of the United States by attracting investment. [read post]
17 Feb 2022, 9:09 am
In connection with these findings, the United States Department of Labor is inviting employers and other interested persons to respond to a brief questionnaire from the National Youth Employment Coalition to help understand how workforce providers are grappling with this crisis. [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
10 Feb 2022, 8:27 am
She repeatedly calls out white supremacist groups and identifies the growing domestic terrorism threat in the United States and elsewhere around the world. [read post]
27 Jan 2022, 9:03 pm
The SEC stated that the amendments to Form PF would increase the Commission’s ability to analyze systemic risks in the financial sector as the private fund industry now manages $11 trillion in assets. [read post]
14 Jan 2022, 9:07 am
Wells Fargo is the fourth largest bank in the United States, based in San Francisco, with a designation as one of the “Big Four Banks” of the United States. [read post]
11 Jan 2022, 5:00 am
The GAO published its latest report after FinCen (Financial Crimes Enforcement Network) “identified trafficking activity of transnational criminal organizations and terrorist groups as among the most significant illicit finance threats facing the United States. [read post]
11 Jan 2022, 5:00 am
The GAO published its latest report after FinCen (Financial Crimes Enforcement Network) “identified trafficking activity of transnational criminal organizations and terrorist groups as among the most significant illicit finance threats facing the United States. [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]
6 Jan 2022, 9:03 pm
The United States Department of Justice issued a final rule that implements firearm storage requirements from the Gun Control Act. [read post]
17 Dec 2021, 3:00 am
” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. [read post]
17 Nov 2021, 2:44 pm
Employer-based health plans, health insurance issuers, and other group health plans should begin preparing to report prescription drug and health coverage costs data for prescription drugs covered by their programs after December 31, 2021 required by an interim final rule with request for comments issued by the Departments of Health and Human Services (HHS), Labor, the Treasury (collectively, the Departments), and the Office of Personnel Management today.… [read post]
