Search for: "Department of the Treasury Financial Management Service"
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30 Jun 2011, 7:41 am
Treasury Department, he worked as a consultant for the Congressional Research Service, the public policy research arm of the U.S. [read post]
15 Jul 2011, 8:03 am
Department of The Treasury's guidelines. [read post]
13 Nov 2007, 12:57 pm
For instance, I was able to sit in on a recent event featuring Jim Freis, an HLS alumnus and the newly appointed Director of the Financial Crimes and Enforcement Division (FinCEN) in the Department of the Treasury. [read post]
2 Feb 2022, 3:09 pm
Department of the Treasury (Treasury) spent nearly $38 billion of the almost $47 billion appropriated for Emergency Rental Assistance programs. [read post]
15 Feb 2021, 4:50 pm
Treasury Department, and modernization in the warrant generation process. [read post]
31 Aug 2015, 11:26 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking on August 25, 2015 which, among other things, would add SEC-registered investment advisers to the “financial institutions” regulated under the Bank Secrecy Act (BSA). [read post]
20 Mar 2017, 3:35 pm
Following up on its unveiling of a proposal for financial technology (fintech) companies to have the option of obtaining a special purpose national bank charter, the US Treasury Department’s Office of the Comptroller of the Currency (OCC) released on March 15, 2017, a draft supplement (Supplement) to its standard Licensing Manual discussing what fintech companies should expect during the chartering process. [read post]
6 Oct 2016, 10:47 am
Treasury Department’s Bureau of the Fiscal Service, where he also served as Acting Deputy Assistant Commissioner for Debt Management. [read post]
16 Jul 2009, 6:03 am
The Department of Treasury released its proposed legislation in increase the regulatory oversight on private investment funds: Private Fund Investment Advisers Registration Act of 2009. [read post]
30 May 2018, 4:00 am
In addition, Jeanelle served as tax adviser for the Secretary of the Puerto Rico Treasury Department from 2001 to 2004. [read post]
Lifting of Treasury Sanctions on Deripaska Highlights Role for Congress in Foreign Affairs Decisions
21 Dec 2018, 10:32 am
On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated Deripaska pursuant to Executive Orders 13661 and 13662, and issued a statement outlining his various bad activities. [read post]
17 Jul 2009, 6:14 am
Barney Frank, chair of the House Financial Services Committee, told reporters on Thursday that his panel plans to consider advisory vote legislation in late July, according to the Reuters news service. [read post]
2 Mar 2022, 6:49 am
These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person and the receipt of any contribution or provision of funds, goods, or services from any such person. [read post]
25 Feb 2013, 7:14 am
This proposed action galvanized the renewables industry into lobbying action in an effort to convince the OMB and Treasury Department to rethink this inclusion. [read post]
22 Jul 2011, 11:43 am
The Consumer Financial Protection Bureau will examine 111 large banks with assets of more than $10 billion when it begins operations on July 21, the Treasury Department said in a July 12 statement outlining the new agency’s supervision plans. [read post]
11 Jan 2016, 12:26 pm
The group noted that these entities serve the public interest and must apply for and receive Treasury Department certifications regarding their missions of promoting community development and their services in order to participate in the Treasury’s CDFI Fund. [read post]
10 Jul 2009, 8:32 am
Access further information from the Department of Treasury (click here).Waste Information & Management Services, Inc. [read post]
21 Oct 2016, 5:32 pm
Colleges and other institutions of higher education within the meaning of the Higher Education Act of 1965 (schools) may continue until further notice to pay or subsidize student health insurance coverage premiums for students performing work-study or other services for the school as part of their financial aid package without fear of prosecution for violation of the group market reform requirements of the Patient Protection & Affordable Care Act (ACA), according to ACA… [read post]
28 Apr 2011, 6:15 am
Regulators found: 1) MERS failed to exercise appropriate oversight, management supervision and corporate governance, and have failed to devote adequate financial, staffing, training and legal resources to ensure proper administration and delivery of services to Examined Members. 2) MERS sailed to establish and maintain adequate internal controls, policies, and procedures, compliance risk management, and internal audit and reporting requirements with respect to… [read post]
15 Sep 2014, 2:10 pm
However, the exportation of services, such as drilling services, geophysical services, geological services, logistical services, management services, modeling capabilities, and mapping technologies, are examples of prohibited activities under Directive 4. [read post]
