Search for: "Department of the Treasury Financial Management Service"
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21 Jun 2011, 6:44 am
Ocwen Financial had a similarly poor record, but the Treasury Department declined to penalize it for reasons the newspaper did not fully explain. [read post]
11 Jun 2021, 12:43 pm
The Treasury Department laid out its updated vision for its financial management shared services offerings and some companies are considering opting out of working with the Defense Department because of the cost of the Cybersecurity Maturity Model Certification program. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
26 May 2021, 8:50 pm
On 24 May 2021, HM Treasury and the US Department of Treasury published a joint statement following the latest US – UK Financial Regulatory Working Group (Working Group) meeting that took place on 20 May 2021. [read post]
30 Nov 2012, 8:24 am
Treasury Department, in Washington, D.C. [read post]
20 Dec 2014, 10:21 am
The Treasury Department has issued final regulations relating to reporting of specified foreign financial assets on Form 8938. [read post]
19 Feb 2024, 10:00 pm
Department of Treasury, and other federal banking agencies. [read post]
16 Mar 2010, 6:08 am
On March 3, 2010, the Department of the Treasury delivered to the Hill proposed legislative text to implement the “Volcker Rule” announced by the Obama Administration on January 21st. [read post]
26 Feb 2015, 4:55 pm
Efforts are under way to resolve these issues, but strong and sustained commitment by DOD and other federal entities as well as continued leadership by the Department of the Treasury (Treasury) and the Office of Management and Budget (OMB) are necessary to implement needed improvements. [read post]
9 Feb 2023, 7:12 am
In the US, these measures were imposed by designation on the Specially Designated Nationals and Blocked Persons (“SDN”) List of the Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
25 Feb 2021, 6:18 am
Financial Service Companies: Companies in this sector should verify compliance with Federal Financial Institutions Examination Council (FFIEC) handbooks, especially those related to information security, and report suspicious cyber and financial activities as set forth in the guidance. [read post]
17 May 2021, 7:05 am
Part 200; Establish appropriate financial management s [read post]
21 Sep 2017, 6:05 am
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued an advisory to alert financial institutions of widespread public corruption in Venezuela and the methods Venezuelan senior political figures and their associates may use to move and hide proceeds of their corruption through the U.S. financial system. [read post]
19 Jun 2014, 3:35 pm
Publicly Released: Jun 19, 2014: “During its audit of the fiscal year 2013 consolidated financial statements of the U.S. government (CFS), GAO identified control deficiencies in the Department of the Treasury’s (Treasury) and the Office of Management and Budget’s (OMB) processes used to prepare the CFS. [read post]
15 Nov 2021, 6:17 am
To facilitate the provision of essential financial services into Afghanistan, the Treasury Department will likely need to provide additional policy guidance. [read post]
19 Jun 2014, 3:35 pm
Publicly Released: Jun 19, 2014: “During its audit of the fiscal year 2013 consolidated financial statements of the U.S. government (CFS), GAO identified control deficiencies in the Department of the Treasury’s (Treasury) and the Office of Management and Budget’s (OMB) processes used to prepare the CFS. [read post]
15 Oct 2020, 12:44 pm
The Bureau of Ocean Energy Management (“BOEM”) and the Bureau of Safety and Environmental Enforcement (“BSEE”) recently issued a proposed rule on Risk Management, Financial Assurance and Loss Prevention (“Proposed Rule”), which was published in the Federal Register on October 16, 2020 and is now open for public comment. [read post]
24 May 2012, 2:00 pm
Treasury Department, in Washington, D.C. [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]
24 Jun 2022, 7:12 am
Treasury Department and a Fellow, American College of Tax Counsel. [read post]
