Search for: "Department of the Treasury Financial Management Service"
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13 Nov 2013, 8:06 am
On November 13, 2013, the Departments of Health and Human Services (HHS), Labor, and the Treasury published a joint final rule implementing the Paul Wellstone and Pete Domenici Mental Health Parity and Addiction Equity Act of 2008 (MHPAEA). [read post]
1 May 2020, 5:00 am
Various policy options have been proposed to address the Postal Service’s financial situation, including privatization, direct cash injections and low-interest loans. [read post]
11 Dec 2008, 5:32 pm
Department of Health and Human Services and the Treasury Department. [read post]
14 Jul 2010, 5:01 pm
Financial Regulatory Reform, A New Foundation: Rebuilding Financial Supervision and Regulation, Treasury Department (June 17, 2009).December 11, 2009: The U.S. [read post]
19 Aug 2015, 9:30 pm
” The delegation included members from the White House, the Treasury and State Departments, the U.S. [read post]
10 Feb 2022, 8:27 am
Terrorism financing threats spawned new bureaucratic institutions (like the Treasury Department’s Office of Terrorism and Financial Intelligence), repurposed military assets to target financial facilitators and even cash stockpiles, deputized the private sector to carry out financial monitoring and bring civil suits to defund terrorists, and empowered law enforcement to disrupt plots and prosecute terrorist financiers. [read post]
17 May 2012, 2:15 pm
Treasury Department, in Washington, D.C. [read post]
1 Apr 2020, 1:01 pm
Department of the Treasury—Acceptance of Voluntary Services, B-324214 at 2 (Jan. 27, 2014). [read post]
29 May 2019, 5:54 am
In December of last year, Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker previewed that OFAC would be issuing this guidance on the “hallmarks of an effective compliance program,” marking a new effort by Treasury to more clearly and comprehensively communicate its compliance expectations. [read post]
19 Mar 2018, 10:23 am
Secret Service; the Transportation Security Administration (TSA); the Federal Emergency Management Agency (FEMA); U.S. [read post]
9 Oct 2018, 6:10 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”)—released on October 3, 2018 an Interagency Statement on Sharing Bank Secrecy Act Resources (“Statement”). [read post]
16 Aug 2010, 1:22 pm
WFG is the leading provider of bank account management and analysis solutions for corporations and financial institutions. [read post]
17 Jul 2009, 11:29 am
The Treasury Department released its own version of advisory vote legislation on Thursday. [read post]
24 Sep 2013, 6:02 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
30 Apr 2013, 2:38 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
7 Nov 2022, 5:16 am
Postal Inspection Service and the Department of the Treasury’s Office of Foreign Assets Control to dismantle the network of perpetrators involved in mail fraud. [read post]
31 Oct 2007, 5:15 am
In the Enron and Worldcom era, there was an impression that the accounting industry was too close to management, ignoring obvious warning signals about improper financial practices. [read post]
2 Apr 2015, 5:38 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) simultaneously released FAQs related to the Order. [read post]
19 Oct 2021, 10:10 am
While Congress chose to subject health plans to the detailed health privacy, security and breach rules of HIPAA and financial and certain other employee benefit plan service providers to consumer financial disclosure and data information security requirements of laws like Gramm-Leach-Bliley Act and the Fair and Accurate Credit Transactions Act, and even employers and others conducting background and other credit checks to the Fair Credit Reporting Act, growing… [read post]
26 Jul 2022, 9:01 pm
In light of these developments in the marketplace for research services, the Division does not intend to extend the temporary position beyond its current expiration date in July 2023. [read post]
