Search for: "United States Department of Treasury, Financial Management Services"
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31 Mar 2010, 10:41 am
Frank should remain head of the powerful House Financial Services Committee. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
25 Feb 2021, 6:18 am
Departments of State and Defense. [read post]
15 Nov 2021, 6:17 am
To facilitate the provision of essential financial services into Afghanistan, the Treasury Department will likely need to provide additional policy guidance. [read post]
25 May 2023, 6:05 am
In 2012, in the midst of a famine that ultimately claimed more than 250,000 lives, Somalis sounded the alarm about an impending financial disaster in the United States that would exponentially worsen the crisis. [read post]
4 Nov 2011, 6:30 am
Earlier this week the United States Treasury Department (the “Treasury”) announced the appointments of 15 individuals to serve as members of the Federal Advisory Committee on Insurance (the “Committee”). [read post]
16 Mar 2010, 6:08 am
On March 3, 2010, the Department of the Treasury delivered to the Hill proposed legislative text to implement the “Volcker Rule” announced by the Obama Administration on January 21st. [read post]
14 May 2017, 7:00 am
Treasury Department official stated that the Islamic State’s oil revenue was roughly halved, from an estimated $500 million in 2015 to an estimated $250 million in 2016. [read post]
20 Aug 2023, 4:04 pm
ASIC consults on remaking ‘sunsetting’ class orders on unit pricing discretions for managed investment schemes On 8 June 2023 ASIC announced it was seeking feedback on its proposal to remake the following managed investment scheme unit pricing class orders: CO 13/655 – Provisions about the amount of consideration to acquire interests and withdrawal amounts not covered by ASIC Corporations (Managed investment product consideration)… [read post]
21 Sep 2017, 6:05 am
Corrupt Venezuelan government officials seeking to abuse a U.S. or foreign bank’s wealth management units by using complex financial transactions to move and hide corruption proceeds. [read post]
7 Sep 2017, 8:18 am
Treasury securities.An SEC order finds that State Street’s scheme to overcharge transition management customers generated approximately $20 million in improper revenue for the firm. [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
8 Jan 2009, 2:27 pm
Department of the Treasury (“Treasury”) issued new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS” or “the Committee”) will use in reviewing foreign investments in U.S. companies. [read post]
24 Jun 2022, 7:12 am
Treasury Department and a Fellow, American College of Tax Counsel. [read post]
24 Jun 2022, 7:12 am
Treasury Department and a Fellow, American College of Tax Counsel. [read post]
12 Mar 2013, 7:15 pm
As part of its oversight agenda for the 113th Congress, the Committee will also examine the extent to which a lack of global coordination on financial reforms could place the United States financial services industry at a competitive disadvantage. [read post]
8 Nov 2023, 7:56 am
On November 1, 2023, the New York Department of Financial Services (“NYDFS”) released the finalized amendments of Part 500 of its cybersecurity regulations. [read post]
15 Oct 2020, 12:44 pm
The Bureau of Ocean Energy Management (“BOEM”) and the Bureau of Safety and Environmental Enforcement (“BSEE”) recently issued a proposed rule on Risk Management, Financial Assurance and Loss Prevention (“Proposed Rule”), which was published in the Federal Register on October 16, 2020 and is now open for public comment. [read post]
6 Oct 2016, 10:47 am
Treasury Department’s Bureau of the Fiscal Service, where he also served as Acting Deputy Assistant Commissioner for Debt Management. [read post]
30 Oct 2017, 10:49 am
He allegedly concealed that income from the United States Treasury, the Department of Justice, and others. [read post]
3 May 2019, 7:24 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) published ‘A Framework for OFAC Compliance Commitments’ in order to provide organisations subject to U.S. jurisdiction, as well as foreign entities that conduct business in or with the United States or U.S. persons, or that use U.S.- origin goods or services, with a framework on the essential components of a sanctions compliance program (SCP). [read post]
