Search for: "Tribal Financial Services"
Results 1 - 20
of 597
Sort by Relevance
|
Sort by Date
22 May 2024, 8:30 am
Arkansas Department of Human Services (Indian Child Welfare Act) U.S. [read post]
19 May 2024, 9:05 pm
Postal Service adopts final rule aimed at reducing postage fraud. [read post]
8 May 2024, 9:01 pm
-linked assets held outside the United States that would clear through the U.S. financial system. [read post]
29 Apr 2024, 9:01 pm
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market,… [read post]
27 Apr 2024, 6:00 am
Congress is considering ways to tailor services more strategically. [read post]
27 Apr 2024, 6:00 am
Congress is considering ways to tailor services more strategically. [read post]
25 Apr 2024, 2:14 pm
She is also a member of the American Bar Association and Oklahoma Bar Association.Hipp currently serves as CEO and president of Native Agriculture Financial Services (NAFS), a national organization assisting First American farmers and ranchers with specialized lending and enhanced capital access. [read post]
16 Apr 2024, 12:26 pm
We provide filing services for CTA compliance. [read post]
9 Apr 2024, 1:21 pm
For example, government contractors or subcontractors with reporting obligations to the DOD or DOE for cyber incidents, or financial services entities that are already required to report cyber incidents to their primary federal regulator would be considered “covered entities” under the CIRCIA. [read post]
8 Apr 2024, 11:54 am
Emergency Services Sector – any entity that provides one or more of certain emergency services or functions to a population equal to or greater than 50,000 individuals Energy Sector – any entity that is required to report cybersecurity incidents under NERC’s CIP Reliability Standards or file an Electric Emergency Incident and Disturbance Report OE-417 form, or any successor form, to the Department of Energy Financial Services Sector –… [read post]
30 Mar 2024, 6:00 am
There might already be opportunities for brave mayors and crafty public financiers. [read post]
30 Mar 2024, 6:00 am
There might already be opportunities for brave mayors and crafty public financiers. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
28 Mar 2024, 6:56 pm
§ 252.204-7012 (often referred to as the “DFARS Cyber Clause” or “DFARS 7012 Clause”)Emergency ServicesAny entity that provides one or more of the following emergency services or functions to a population of 50,000 or more individuals: (i) law enforcement, (ii) fire and rescue, (iii) emergency medical services, (iv) emergency management, or (v) public works that contribute to public health and safetyEnergyAny entity required to report cybersecurity… [read post]
18 Mar 2024, 12:31 pm
In this case, the ACLU argues that Maria Vullo, New York’s former chief financial regulator, threatened to use her regulatory power over banks and insurance companies to coerce them into denying basic financial services to the NRA and, in Vullo’s own words, “other gun promotion” groups. [read post]
13 Mar 2024, 1:52 pm
California Department of Social Services, et al. [read post]
4 Mar 2024, 9:05 pm
The Lifeline program for survivors also extends enhanced benefits to survivors on Tribal land. [read post]
21 Feb 2024, 5:58 am
Businesses are not required to hire a lawyer or other professional service provider to file their beneficial ownership information with FinCEN. [read post]
12 Feb 2024, 6:37 am
Forest Service, and the five tribes of the Bears Ears Commission) as a viable model for shared decision making and resource management. [read post]
12 Feb 2024, 6:00 am
– The Corporate Transparency Act As highlighted in a 2019 report by the Congressional Research Service, for several years, the international community has called on the U.S. to strengthen its anti-money laundering framework by guaranteeing beneficial ownership disclosure. [read post]
