Search for: "Treasury Bank National Association"
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24 Feb 2011, 12:33 am
The National Association of Insurance Commissioners (“NAIC”) recently sent a letter to U.S. [read post]
1 Dec 2008, 6:06 pm
There is a really bad idea circulating in the nation’s capital. [read post]
1 Dec 2011, 7:02 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, Real Estate Bank, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
17 Feb 2010, 1:38 am
" The Report urges the Treasury and the banking regulators to "take coordinated action to address forthrightly and transparently the state of the commercial real estate markets. [read post]
30 May 2012, 8:44 am
McNabb, Douglas McNabb, McNabb Associates, NPWMD, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Siib, Specially Designated National, Specially Designated Nationals List, Syria International Islamic Bank, Syrian International Islamic Bank, Weapons of Mass Destruction Proliferator, Weapons of… [read post]
1 Dec 2011, 6:59 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, MILITARY HOUSING ESTABLISHMENT, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
3 Aug 2009, 2:42 am
Media sources have reported that Theresa Vaughn, CEO of the National Association of Insurance Commissioners (the “NAIC”), has stated that the NAIC should be part of the Council because state regulators offer expertise and information on the insurance markets.In an open letter from the NAIC, the Conference of State Bank Regulators and the North American Securities Administrators Association to the heads of the Senate Banking,… [read post]
2 Apr 2009, 9:47 am
”NICPA establishes a parallel, national system of regulation and supervision for insurers and producers, which would be similar to the dual banking system. [read post]
1 Dec 2012, 5:42 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
3 Nov 2011, 10:53 am
Rubio (R-FL) on 8/2/11 Prevents the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. [read post]
House Financial Services Subcommittee Holds Hearing: “Insurance Oversight and Legislative Proposals”
16 Dec 2011, 4:50 am
The Subcommittee received statements from several industry organizations and the witness list included: Joseph Torti, III, Deputy Director and Superintendent, Insurance and Banking, Division of Insurance, Department of Business Regulation, State of Rhode Island, on behalf of the National Association of Insurance Commissioners Michael H. [read post]
18 Mar 2009, 3:13 am
The ABI suggested that the body could be developed by building on three existing committees: the Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS), the Committee of European Securities Regulators (CESR) and the Committee of European Banking Supervisors (CEBS).The ABI also recommended that the current system in the UK be broadly maintained, with the Bank of England, the Financial Services Authority (FSA) and the Treasury having individual roles… [read post]
20 Dec 2017, 9:41 am
The FSOC also calls on the federal financial regulatory agencies and the Treasury Department to ensure that banking institutions and third parties are adequately safeguarding against cyber intrusions. [read post]
14 Apr 2011, 11:00 am
House of Representatives Committee on Financial Services on behalf of the National Association of Insurance Commissioners (the “NAIC”) at a hearing on “Oversight of the Financial Stability Oversight Council. [read post]
9 Jan 2010, 3:00 am
His triple key proposal in the talk was a consensus among the Fed, Treasury and FDIC. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
16 May 2016, 4:00 am
Here are some of the highlights of presentations by Ed Morse of Creighton University, who presided, Denis Rice of Arnold and Porter, Jillian Friedman of the National Bank of Canada, and Erin Fonté of Dykema in Austin. [read post]
30 Sep 2016, 1:19 pm
Lipson has been named the Associate Regional Director for enforcement in the Atlanta office. [read post]
17 Feb 2013, 12:41 pm
National Contact Point: Corporate Social Responsibility Between Nationalism, Internationalism and Private Markets Based Globalization.Part 16: The U.S. [read post]
