Search for: "Financial Management Service, United States Department of the Treasury"
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13 Jun 2018, 9:37 am
In 2015, five global financial institutions pled guilty to charges that they conspired to manipulate currency prices in the foreign exchange market.[3] These banks paid a total of nearly $9 billion in fines to a long list of U.S. and foreign government agencies, including the Justice Department; the Federal Reserve; the Comptroller of the Currency; the New York State Department of Financial Services; the Commodity Futures Trading Commission; the… [read post]
10 Feb 2022, 8:27 am
She repeatedly calls out white supremacist groups and identifies the growing domestic terrorism threat in the United States and elsewhere around the world. [read post]
19 Apr 2022, 8:07 am
Treasury Department that combats money laundering in collaboration with international financial authorities. [read post]
27 Jun 2012, 8:34 pm
-sanctioned parties (ie Cuba, Burma, Sudan, Libya and Iran) in more than 20,000 financial and trade transactions routed through third-party banks located in the United States between 2002 and 2007. [read post]
4 May 2020, 12:03 pm
The coronavirus has spread to all 50 states, the District of Columbia and multiple territories, with case totals still increasing rapidly in the United States. [read post]
24 Feb 2022, 1:39 pm
The United States and our Allies and partners are unified and will continue to impose costs, forcing Putin to look to other countries that cannot replicate the financial and technology strengths of Western markets.Today, the United States carried out the following actions: Severing the connection to the U.S. financial system for Russia’s largest financial institution, Sberbank, including 25 subsidiaries, by imposing… [read post]
7 Nov 2022, 5:16 am
” The consent decree authorized the United States Postal Inspection Service “to open any and all United States Mail that was detained by the United States Postal Inspection Service pursuant to the Temporary Restraining Order or Preliminary Injunction in this matter[,]” stopping the transfer of payments to scammers and the delivery of scams to victims. [read post]
23 May 2009, 7:14 am
We need a forensic audit of the laws of the United States as it relates to the financial markets and our economy. [read post]
14 Mar 2013, 9:10 am
Wachler & Associates submitted instances of egregious contractor errors, including improper recoupment of alleged overpayments, contractors sending appeals correspondence to the wrong addresses and improper referral of alleged overpayments to the Department of Treasury. [read post]
3 Mar 2020, 11:54 am
Treasury. [read post]
19 Apr 2021, 7:35 am
Under the new requirement, nonpublic companies will be required to report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), the US AML agency, and a division of the US Treasury Department. [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]
12 Mar 2009, 9:00 am
The rating outlooks remain negative.This comment takes into consideration the record loss of $61.7 billion posted by AIG in fourth quarter 2008 and the continued and steadfast financial support provided by the Federal Reserve Bank of New York (FRBNY) and the United States Department of the Treasury which, under a revised plan, provides AIG with additional capital and liquidity to enhance its capital structure, provide liquidity and assist in the… [read post]
9 Jan 2020, 7:57 am
The New York Department of Financial Services has sent a letter to the institutions that it regulates requiring each such institution, by February 7, 2020, to provide to DFS a description of its “plan to address its LIBOR cessation and transition risk. [read post]
21 Apr 2022, 9:01 pm
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
9 Jun 2022, 9:01 am
On June 8, 2022, New York’s Department of Financial Services released interpretive guidance on the “Issuance of U.S. [read post]
2 Feb 2021, 6:23 am
(Previous OFAC MOUs concerned primarily federal and state banking and financial service regulators.) [read post]
16 Aug 2010, 1:22 pm
(“WFG”) in connection with their sale of 100% equity of WFG to Open Solutions Inc., a leading provider of integrated enabling technologies for financial service providers throughout the United States, Canada and other international markets. [read post]
22 Jan 2023, 9:01 pm
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
7 Feb 2019, 3:03 pm
Health plans and their employer and other sponsors, fiduciaries, administrators and other service providers, as well as health care providers, health care clearinghouses and their business associates (“Covered Entities”) should reconfirm the adequacy of their Health Insurance Portability and Accountability Act (“HIPAA”) compliance and risk management in light the U.S Department of Health and Human Services Office of Civil Rights… [read post]
