Search for: "US Department of the Treasury"
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20 Feb 2024, 4:31 am
Or the antitrust authorities themselves, the Department of Justice, the FTC, from taking the actions that they want to take with regard to competitiveness? [read post]
20 Feb 2024, 4:31 am
Or the antitrust authorities themselves, the Department of Justice, the FTC, from taking the actions that they want to take with regard to competitiveness? [read post]
19 Feb 2024, 10:00 pm
Department of Treasury, and other federal banking agencies. [read post]
19 Feb 2024, 10:00 pm
Department of Labor, HHS, and Treasury, along with the Office of Personnel Management, issue FAQs regarding how plans and issuers should comply with the cost-sharing disclosure requirements of the TiC Final Rules with regard to items and services with extremely low utilization when a cost estimate is based on claims data rather than prospective rates. [read post]
19 Feb 2024, 9:01 pm
This risk may compound over time as AI-generated data is used to train other AIs. [read post]
19 Feb 2024, 8:57 am
Nonetheless, all of this evidence seems both relevant and probative of how this term was actually understood and used by the founding generation. [read post]
16 Feb 2024, 9:11 am
Department of the Treasury. [read post]
16 Feb 2024, 6:00 am
Is a US Stablecoin Bill Just Around the Corner? [read post]
15 Feb 2024, 9:05 pm
Department of the Treasury and U.S. [read post]
14 Feb 2024, 12:43 pm
Treasury Sanctions Network Smuggling U.S. [read post]
13 Feb 2024, 9:05 pm
The SEC updates its EDGAR manual routinely, for example, using the same process as for more substantive rules. [read post]
13 Feb 2024, 9:01 pm
Of note, “stand-alone” GSDs not also registered as securities broker-dealers must also comply with rules adopted by the Treasury Department on, among others, capital and liquidity requirements, modeled on those applicable to broker-dealers. [read post]
13 Feb 2024, 9:09 am
Department of Treasury whose mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes, and promote national security by strategically using financial authorities and collecting, analyzing, and disseminating financial intelligence. [read post]
13 Feb 2024, 8:44 am
February 13, 2024 | By: Wright Lewis Who Is Subject To the Corporate Transparency Act As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
12 Feb 2024, 6:00 am
Justice Department believes that more than US$4.5 billion was stolen and, in part, used for luxury purchases, including buying billions of dollars worth of property in Beverly Hills and Manhattan, and even financing the Oscar-nominated movie The Wolf of Wall Street, directed by Martin Scorsese. [read post]
8 Feb 2024, 4:07 pm
Treasury Department and the Justice Department’s efforts in cracking down on illicit financial activities. [read post]
8 Feb 2024, 7:47 am
Department of Labor will not tolerate such behavior. [read post]
8 Feb 2024, 7:36 am
Earlier this month, the US Department of Treasury imposed sanctions on Sudanese entities accused of funding the conflict, targeting financial institutions and companies linked to the military and RSF. [read post]
7 Feb 2024, 9:01 pm
Treasury Department’s Financial Crimes Enforcement Network (“FinCen”). [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
