Search for: "Financial Management Service, United States Department of the Treasury"
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29 Jan 2021, 8:37 am
The Act requires reporting to the Financial Crimes Enforcement Network of the Department of the Treasury (“FinCEN”) by so-called “reporting companies. [read post]
9 Nov 2018, 9:17 am
Since then, Heiko Maas has even called for Europe to reevaluate its strategic partnership with the United States. [read post]
9 Aug 2014, 8:16 am
International Financial Institutions (IFIs) and Sovereign Wealth Funds—SWFs as Instruments to Strengthen Governance and Enhance Fiscal Discipline in Developing States Larry Catá Backer[1]Abstract: Especially since the start of the second decade of the 21st century once more has seen more focused interest in the use of SWFs by home states—less as a means of projecting sovereign financial power outwards and more as a means of internal… [read post]
27 Mar 2020, 6:00 am
And Iran’s growing tensions with the United States raise the possibility of the Iranian regime using cryptocurrency to fund information warfare. [read post]
21 Jan 2010, 1:04 pm
She noted that the Florida Department of Financial Services has contracted with RiskMetrics Group to conduct a semi-annual review of 20 corporate bond managers for its $6-billion fixed-income portfolio, with results posted on the Florida Treasury’s website. [read post]
18 Nov 2016, 8:07 am
Ask the State Department about this and you’ll probably hear about Secretary of State John Kerry’s persistent efforts to get banks to do business with Iran and how overly-cautious banks are stymying his efforts. [read post]
5 Feb 2010, 6:05 am
These issues were also fully laid out in the Treasury Department’s June 2009 proposal on financial regulatory reform, and have been vigorously debated in public meetings, the press, and Congressional hearings for months. [read post]
19 Oct 2021, 10:10 am
Nov. 24, 2015)(holding Anthem entitled under ERISA to remove claims to federal court and refusing employee benefit plan participants’ motion to remand to state court state claims arising from data breach); In re Anthem, Inc. [read post]
8 Dec 2015, 2:22 pm
Two of the largest health care recoveries this past year were from DaVita Healthcare Partners, Inc., the leading provider of dialysis services in the United States. [read post]
24 Sep 2013, 5:16 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
16 Mar 2020, 12:43 pm
Businesses leaders need to recognize and account for these obligations and their financial and operational costs when weighing their options and plan to manage the obligations and costs and other liabilities when implementing the strategy chosen by their business. [read post]
11 Feb 2014, 7:54 pm
That unit was a unit called Government Investment Agency under Directorate of Investment Fund Control (now Directorate of Investment Management System), Directorate General of Treasury of Ministry of Finance. [read post]
15 Jul 2010, 11:37 am
Contingent capital is an important risk management [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]
16 Nov 2014, 9:01 pm
Murphy Jr., CPA, Senior Manager with Skoda Minotti. [read post]
7 Aug 2012, 11:59 am
” The department of financial services, led by superintendent Benjamin M. [read post]
11 May 2007, 2:28 am
Government for FY 2007 Through April 30, 2007 (PDF 467 KB) "Report prepared by the Department of the Treasury's Financial Management Service" 05/10/2007
Letter to President Bush from Sens. [read post]
16 May 2024, 9:01 pm
I have experienced this firsthand when, in 1998, Treasury Secretary Bob Rubin sent me to Greenwich, Connecticut, as Long-Term Capital Management (LTCM) was teetering. [read post]
4 Mar 2019, 8:02 pm
The second was the vulnerability of the Cuban state at the beginning of its 2030 Economic Plan which relies on quite well managed foreign investment and a cautious effort to re-enter global financial and commercial markets. [read post]
26 Dec 2019, 5:00 am
Finally, the Justice Department has continued its pursuit of corrupt foreign officials who have enabled drug cartels to ship their wares into the United States. [read post]
