Search for: "Comptroller General of the United States"
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7 Jun 2021, 9:29 am
Mark Milley, chairman of the Joint Chiefs of Staff; Michael McCord, Defense Department comptroller; and Lloyd Austin III, secretary of defense. [read post]
26 May 2021, 7:15 am
Closing Thoughts Due to the dual banking system in the United States, the financial industry will not have full clarity on permissible banking activities in the digital asset space until both state and federal bank regulators have settled on established standards for evaluating digital asset activities. [read post]
21 May 2021, 9:55 am
The GAO rules require protests to include: The name, street address, email address, and telephone and facsimile numbers of the protester, Be signed by the protester or its representative, Identify the agency and the solicitation and/or contract number, Set forth a detailed statement of the legal and factual grounds of protest including copies of relevant documents, Set forth all information establishing that the protester is an interested party for the purpose of filing a protest, Set forth all… [read post]
10 May 2021, 1:55 pm
.: The House Administration Committee will hold a hearing titled, "Oversight of the January 6th Attack: United States Capitol Police Threat Assessment and Counter-Surveillance Before and During the Attack. [read post]
1 May 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
1 May 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
10 Feb 2021, 6:00 am
Rather than defining what constitutes digital advertising ”in the state,” the General Assembly delegates this critical authority to the Comptroller, which is likely to be unlawful and, at the very least, invites needless and, likely, voluminous litigation. [read post]
27 Jan 2021, 9:57 am
Generally speaking, it’s easier to start a business in Texas than it is to terminate your business ties in your departing state – together with the on-going payment of all of the departing state’s taxes and fees. [read post]
27 Jan 2021, 9:57 am
Generally speaking, it’s easier to start a business in Texas than it is to terminate your business ties in your departing state – together with the on-going payment of all of the departing state’s taxes and fees. [read post]
21 Jan 2021, 9:06 am
So-called fullz, in the argot of the dark Web—a Social Security or other national ID number accompanied by credentials such as name, date of birth, and an address or phone number—sells for $8 per record on average if the place of origin is the United States. [read post]
14 Jan 2021, 9:05 pm
Department of State, criticizes the United States’ binary approach to immigration. [read post]
14 Jan 2021, 9:14 am
“The clarity of being regulated by the oldest regulator for banks in the United States . . . sends a very clear message. [read post]
12 Jan 2021, 9:58 am
For example, the Bureau could have units dedicated to credit cards, mortgages, small dollar loans, fintech, and third party service providers (such as debt collectors and mortgage servicers), with each unit having enforcement, rulemaking, and supervision responsibilities. [read post]
9 Jan 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
7 Jan 2021, 9:05 pm
Environmental Protection Agency finalized a rule that sets greenhouse gas emissions standards for certain aircraft for the first time in the United States. [read post]
7 Jan 2021, 8:30 pm
In the final moments of the joint session, Senate Chaplain Barry Black said a prayer lamenting “the desecration of the United States Capitol building, the shedding of innocent blood, the loss of life and the quagmire of dysfunction that threaten our democracy. [read post]
4 Jan 2021, 7:07 pm
Dodaro, Comptroller General of the United States and the head of GAO. [read post]
28 Dec 2020, 9:03 pm
In the United States, however, federal regulation of insects for human consumption has largely been characterized by regulatory inaction. [read post]
28 Dec 2020, 11:45 am
Beginning with a declaration that the United States encourages responsible payments innovation, the statement outlines various high-level regulatory principles that participants in stablecoin arrangements need to account for. [read post]
