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21 Aug 2018, 6:49 am by Adam D. Maarec
Department of the Treasury’s recent report evaluating economic opportunities presented by nonbank financial institution and fintech company innovations includes a detailed account of current data aggregation activities in the financial services marketplace and provides policy recommendations that shed light on the federal government’s current views on data aggregation. [read post]
12 Sep 2018, 8:05 am by Erin F. Fonté and Brenna E. McGee
Department of the Treasury (“Treasury”) released a report on “Nonbank Financials, Fintech, and Innovation,” its fourth and final report on the U.S. financial system pursuant to Executive Order 13772 (the “Report”). [read post]
26 Oct 2017, 7:33 pm by Sabrina I. Pacifici
Department of the Treasury today released a report that examines the current regulatory framework for the asset management and insurance industries and makes recommendations to ensure the regulatory framework is aligned with the Administration’s Core Principles for financial regulation. [read post]
Editor's Note: The following post comes to us from Glynn Barwick, counsel in the Business Law Department at Goodwin Procter and member of the firm's Private Investment Funds and Financial Services Practices, and is based on a Goodwin Proctor client alert by Mr. [read post]
2 Sep 2021, 1:45 pm by James Kim
New York Governor Kathy Hochul announced this week that she has nominated Adrienne Harris to serve as Superintendent of the state’s Department of Financial Services. [read post]
24 Jul 2009, 2:06 am
On Wednesday, July 22, 2009, the Treasury Department sent draft legislation to Capitol Hill that would bring all financial firms under federal supervision and regulation, and would establish a new regulatory council – the Financial Services Oversight Council – to identify and manage emerging risks. [read post]
14 Jun 2022, 6:11 pm by Sabrina I. Pacifici
Department of the Treasury (Treasury), among other roles, manages the country’s debt. [read post]
28 Jul 2022, 2:59 am by Simon Lovegrove (UK)
The meeting was held on 21 July 2022 and participants included officials and senior staff from HM Treasury and the US Department of the Treasury and independent regulatory agencies from both the US and the UK. [read post]
17 Feb 2011, 3:05 am
Levine served as senior counsel and agency hearing officer in the office of chief of staff of the Florida Department of Insurance and Treasury (now the Florida Office of Insurance Regulation and the Florida Department of Financial Services) in Tallahassee. [read post]
18 Jul 2014, 5:23 pm by Sabrina I. Pacifici
Publicly Released: Jul 18, 2014: “During GAO’s audit of the Schedules of Federal Debt Managed by the Department of the Treasury’s (Treasury) Bureau of the Fiscal Service (Fiscal Service) for the fiscal years ended September 30, 2013, and 2012, GAO identified 14 new information systems general control deficiencies related to security management, access controls, and configuration management. [read post]
4 Oct 2023, 9:01 pm by renholding
”[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]
The US Treasury Department and regulators did not defend the September 2013 report by the Office of Financial Research (“OFR Report”) which had suggested that the industry’s activities as a whole were systemically important. [1] Rather, officials continued to emphasize that they hold no predisposition toward designation. [read post]
11 Jun 2020, 9:51 am by Cynthia Marcotte Stamer
  The Department of the Treasury (“Treasury Department”) and the Internal Revenue Service (“IRS”) are inviting businesses and individuals to submit recommendations about what issues the 2020-2021 Priority Guidance Plan should include. [read post]
Ever since the Treasury Department’s Office of Financial Research (“OFR”) released its report on Asset Management and Financial Stability in September 2013 (“OFR Report” or “Report”), the industry has vigorously opposed its central conclusion that the activities of the asset management industry as a whole make it systemically important and may pose a risk to US financial stability. [read post]
23 Apr 2018, 11:51 am by Robert E. Braun
” By David Ma and Robert Braun The Treasury Department has outlined its efforts to police electronic currencies in a letter to Sen. [read post]
26 Jan 2014, 5:19 pm by lennyesq
Department of the Treasury Bureau of the Fiscal Service. [read post]
26 Jan 2014, 5:19 pm by lennyesq
Department of the Treasury Bureau of the Fiscal Service. [read post]
24 May 2016, 4:08 pm by Sabrina I. Pacifici
[Report No. 114–] Making appropriations for financial services and general government for the fiscal year ending September 30, 2017, and for other purposes: “Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the following sums are appropriated, out of any money in the Treasury not otherwise appropriated, for the fiscal year ending September 30, 2017, and for other purposes, namely: TITLE I… [read post]
8 Jul 2009, 2:39 pm
These roles include, among others, asset management, capital raising, broker-dealer, investment sourcing, research, advisory, cash management and fund administration services. [read post]