Search for: "Department of the Treasury Financial Management Service"
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22 Jan 2015, 6:00 am
Treasury Board (Department of Industry), the Public Service Labour Relations and Employment Board has rejected a public servant’s complaint that Industry Canada discriminated against her on the basis of family status when it refused to let her work from home full-time while breastfeeding. [read post]
21 Feb 2023, 5:32 am
Introduction On 19 December 2022, the Financial Services and the Treasury Bureau (the FSTB) published a consultation paper (the Consultation) on proposals to enhance the regulation of crowdfunding activities in Hong Kong. [read post]
2 Mar 2017, 10:00 am
Manager of the MSU Treasury Services. [read post]
25 May 2022, 5:00 pm
It has been anticipated that several other financial services companies may announce their own offerings this year. [read post]
7 Mar 2019, 4:40 pm
Stamer is well-known for her 30 years of extensive wage and hour, compensation and other management advice and representation of restaurant and other hospitality, health, insurance, financial services, technology, energy, manufacturing, retail, government [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
27 Dec 2018, 8:44 am
Additional Resources: State-backed Financial Institution (Public Bank) for the State of California Servicing the Cannabis Industry Feasibility Study 2018, Dec. 6, 2018, Level 4 Ventures, Inc., on behalf of California Treasury Department More Blog Entries: California Marijuana Company Siphons Uber, Lyft Workers for Cannabis Deliveries, Dec. 10, 2018, Los Angeles Marijuana Lawyer Blog [read post]
19 Mar 2019, 3:25 pm
Note that while SBA reports that SBA has invited Labor Department staff, the Labor Department has not confirmed its acceptance of these invitations yet. [read post]
13 Dec 2007, 11:55 am
The Lamfalussy process has been used to implement the Financial Services Action plan in the EU, most recently the MiFID Directive.The Lamfalussy process consists of four levels. [read post]
30 Oct 2017, 10:49 am
§ 2 Counts 3 through 9 address Manafort’s and Gates’s repeated failures to file Department of the Treasury Reports of Foreign Banks and Financial Accounts (FinCEN Form 114 or FBAR). [read post]
15 Mar 2018, 7:16 am
Likewise, the Treasury Department would have to report to Congress under Section 216 regarding the preparedness of federal banking regulators and the SEC to handle cybersecurity issues. [read post]
24 Apr 2009, 6:32 am
According to Lewis' testimony, Paulson responded that the government "does not feel it's in your best interest for you to call a MAC" and that if the Bank did so or maybe even intended to do so, that the Treasury Department "would remove the board and management" of Bank of America. [read post]
24 Feb 2022, 1:39 pm
Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs (including Annexes identifying targeted entities and people and with links to the text of the regulations) follows below. [read post]
13 Aug 2012, 8:44 pm
Even worse, the IRS requires any US person with a financial account overseas to register it with the treasury department, as long as such account has held over $10,000USD at some point during the year. [read post]
20 Apr 2011, 4:54 pm
Stamer regularly represents and defends plan sponsors, fiduciaries, third party administrators and other service providers and management officials in dealings with the Department of Labor, Department of Justice, Department of Health & Human Services, Department of Defense, Securities and Exchange Commission, state insurance regulators, state attorneys general and other federal and state regulators and prosecutors and private… [read post]
22 Oct 2020, 2:04 pm
The US Department of the Treasury has taken note of the changed cyber extortion environment and is paying particular attention to the identity of the threat actors. [read post]
29 Sep 2016, 10:29 pm
He described a Wisconsin resident who had contacted the ACLU after receiving a PrePenalty Notice from the Department of Treasury. [read post]
20 Jul 2023, 7:04 pm
Department of the Treasury’s Bureau of the Fiscal Service, are ready with instant payments capabilities via the FedNow Service. [read post]
13 Dec 2018, 9:56 am
Interim relief published by the IRS and Treasury Department provides relief to workers whether the change in withholding eligibility results solely due to a Code change enacted as part of Trump Tax. [read post]
8 Aug 2011, 2:03 am
Testimony before the House, Committee on Financial Services. [read post]
