Search for: "Financial Management Service, United States Department of the Treasury"
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26 Oct 2017, 7:33 pm
Nine of the top 10 global asset managers are headquartered in the United States. [read post]
3 Aug 2009, 2:42 am
As previously discussed here and here, the United States Treasury Department has recently submitted a proposal to form a Financial Services Oversight Council (the “Council”) composed of various federal regulators to coordinate financial services regulation and oversight, but would not include any state regulators that have a specific insurance or reinsurance regulatory background. [read post]
14 Jun 2022, 6:11 pm
Within the Treasury, the Office of Debt Management (ODM) makes all decisions related to debt issuance and the management of the United States debt portfolio. [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]
24 May 2016, 4:08 pm
[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,… [read post]
4 Oct 2023, 9:01 pm
”[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]
11 Dec 2014, 1:45 pm
In New York, the State’s Department of Financial Services Superintendent Benjamin Lawsky issued new guidelines to banks, detailing how their cybersecurity practices would be evaluated. [read post]
31 Aug 2021, 10:06 am
has been nominated to lead the New York State Department of Financial Services as its next Superintendent. [read post]
31 Aug 2021, 10:06 am
has been nominated to lead the New York State Department of Financial Services as its next Superintendent. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
8 Apr 2024, 10:00 pm
Risk Management and Governance for Large Financial Institutions See this practice note for key information on the consolidated supervision framework for risk management of large financial institutions operating in the United States. [read post]
12 Jan 2024, 8:35 am
“The United States continues to take action against the illicit Iranian financial networks that fund the Houthis and facilitate their attacks,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
11 Sep 2019, 5:33 pm
Revised E.O. 13324 and New CounterTerrorism Tools The revised E.O. 13224 gives the Treasury and State Departments new tools that permit the U.S. [read post]
11 Sep 2019, 5:33 pm
Revised E.O. 13324 and New CounterTerrorism Tools The revised E.O. 13224 gives the Treasury and State Departments new tools that permit the U.S. [read post]
11 Jun 2020, 9:51 am
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]
23 Apr 2018, 11:51 am
In many cases, ICOs have launched outside of the United States specifically to avoid scrutiny by federal and state regulators. [read post]
17 May 2021, 7:05 am
Part 200; Establish appropriate financial management s [read post]
28 Jun 2017, 12:00 pm
For example, as described in a Congressional Research Service report, there have been suggestions that the breaches of Office of Personnel Management data could be attributable to China state actors. [read post]
9 Feb 2023, 7:12 am
On February 24, 2022, the United States (“US”), European Union (“EU”), United Kingdom (“UK”), and other countries issued a barrage of sanctions against the Russian financial sector, cutting off many major banks from the global financial system. [read post]
8 Jul 2009, 2:39 pm
Collectively, the nine pre-qualified PPIP fund managers have established 10 unique relationships with leading small-, veteran-, minority-, and women-owned financial services businesses, located in five different states, pursuant to the Legacy Securities PPIP. [read post]
