Search for: "Financial Management Service, United States Department of the Treasury"
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24 Apr 2009, 6:32 am
The minutes of that December 30th meeting show that Lewis reported he had told federal regulators "were it not for the serious concerns regarding the status of the United States financial services system and the adverse consequences of that situation to the Corporation articulated by the federal regulators, the Corporation would, in light of the deterioration of the operating results and capital position of Merrill Lynch, assert the material… [read post]
26 Mar 2019, 10:24 am
Diabetes is the 7th leading cause of death in the United States (and may be underreported). [read post]
1 Mar 2012, 8:18 am
They are classified as defense articles by the U.S. government and may not be exported from the United States without a license from the State Department or exported to Iran without a license from the Treasury Department. [read post]
1 Mar 2012, 8:18 am
They are classified as defense articles by the U.S. government and may not be exported from the United States without a license from the State Department or exported to Iran without a license from the Treasury Department. [read post]
28 Feb 2018, 9:00 am
Additionally, the report finds that none of the nine federal lead agencies, the Departments of Agriculture, Defense, Energy, Health and Human Services, Homeland Security, Transportation, and Treasury; the Environmental Protection Agency; and the General Services Administration, have comprehensively measured framework-adoption within their respective sectors. [read post]
15 Jul 2021, 6:43 pm
Departments of State, Commerce, Homeland Security, Labor, and the Treasury, and the Office of the U.S. [read post]
29 Sep 2016, 10:29 pm
This was a goodwill trip, intended to foster greater understanding between the people of Cuba and the people of the United States. [read post]
21 Dec 2017, 4:10 pm
The seizures are done through the Treasury Offset Program (TOP) administered by the Bureau of Financial Management Services, a branch of the U.S. [read post]
1 Apr 2022, 5:01 am
In particular: Sector risk management agencies (SRMAs)—The Department of Homeland Security serves as the primary connection point for eight of the 16 critical infrastructure sectors (chemical; commercial facilities; communications; critical manufacturing; dams; emergency services; information technology; and nuclear reactors, materials, and waste). [read post]
6 Mar 2023, 11:41 am
The Compliance Note is targeted at financial institutions and other entities conducting business with U.S. persons or within the United States, or businesses dealing in U.S. [read post]
26 Dec 2017, 7:08 pm
The United States alleged that Financial Freedom misrepresented its eligibility for certain insurance payments, thereby obtaining interest from FHA to which it was not entitled. [read post]
19 Dec 2022, 5:58 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial service [read post]
28 Feb 2022, 5:52 am
Shoigu and Gerasimov join 11 other members of the Security Council previously sanctioned by the United States. [read post]
18 Nov 2018, 8:30 pm
Formerly known as Carolinas HealthCare System, the dominant health care provider in the Charlotte, North Carolina area, and one of the largest not-for-profit healthcare systems in the United States, Atrium provides healthcare services throughout the Carolinas, including in hospitals, freestanding emergency departments, urgent care centers, physician practices, outpatient surgery centers, imaging centers, nursing homes, and laboratories. [read post]
3 Sep 2020, 6:27 pm
Stamer’s work throughout her 30 plus year career has focused heavily on working with health care and managed care, health and other employee benefit plan, insurance and financial services, construction, manufacturing, staffing and workforce and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management,… [read post]
19 Sep 2018, 8:26 am
Section 2: Treasury-led process Section 2 follows the model of a typical IEEPA-based sanctions EO: the Order establishes conduct-based criteria for designation and then delegates the implementation of sanctions to the Department of the Treasury. [read post]
16 Sep 2009, 11:26 am
Department of Labor, in Washington D.C. [read post]
26 Sep 2016, 11:43 am
Army U.S.Department of Treasury U.S. [read post]
6 Nov 2018, 10:56 am
Guido, – U.S. -, 2018 WL 5794639 (November 6, 2018) released this morning, the United States Supreme Court unanimously ruled that the ADEA applies to all state and local subdivisions regardless of the number of employees the political subdivision employs. [read post]
3 Jan 2012, 9:21 pm
He served internships early in his legal career with the Office of the United States Attorney, Eastern District, Brooklyn, NY and the United States Department of Labor, Office of the Solicitor, New York, NY. [read post]
