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22 Dec 2023, 8:13 am
The Departments of Health and Human Services, Labor, and the Treasury (the “Departments”) and the Office of Personnel Management intend to reopen the comment period for submitting comments on the proposed rule “Federal Independent Dispute Resolution (IDR) Operations. [read post]
22 Dec 2023, 7:39 am
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
22 Dec 2023, 6:00 am
Sherrod Brown, who is the chairman of the Senate Committee on Banking, Housing and Urban Affairs, along with Sens. [read post]
22 Dec 2023, 3:52 am
You should not treat the LLC bank account as your own personal wallet. [read post]
21 Dec 2023, 5:00 am
This point is noted in the minutes of the Bank of England Financial Policy Committee’s most recent meeting (published 6 December 2023). [read post]
20 Dec 2023, 2:50 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
19 Dec 2023, 4:48 pm
$115 is the fee that health plans participating in the Independent Dispute Resolution (“IDR”) process required by the No Surprises Act (the “NSA”) to resolve disputes with health care providers, facilities, and providers of air ambulance services (“providers”) over the amount the health plan will pay the provider for out-of-network health care or items for because the health plan and provider cannot reach agreement about the appropriate amount outside the IDR… [read post]
19 Dec 2023, 10:07 am
These sanctions, which are enforced by the Department of Treasury’s Office of Foreign Assets Control (OFAC), ensure that Russian oligarchs do not enjoy U.S. resources, that U.S. products do not wind up in Russian military equipment, and that the U.S. financial system is not used to facilitate transactions that support the Russian war effort. [read post]
15 Dec 2023, 8:55 am
The December 15, 2023 announcement of the reopening of the IDR portal by the Departments of Health & Human Resources, Labor and Treasury (“Departments”) for all types of NSA-covered claims allows dispute resolution processes central to the administration of the NSA’s protections for health plan members against “surprise” balance bills for covered out-of-network services from health care providers including air ambulance. [read post]
14 Dec 2023, 4:57 am
The sanctions block access to U.S. bank accounts and property, and will preclude those designated from doing business with Americans. [read post]
13 Dec 2023, 9:01 pm
The systemic risk exception was invoked by the Secretary of the Treasury on March 12, 2023, to protect all uninsured depositors of Silicon Valley Bank and Signature Bank. [read post]
13 Dec 2023, 1:03 pm
A former Armenian subsidiary of Nasdaq processed trades and settled payments relating to a sanctioned Iran-owned bank, the Treasury Department’s Office of Foreign Assets Control said. [read post]
13 Dec 2023, 9:03 am
Using their subpoena power, Republicans have obtained more than 36,000 pages of bank records; 2,000 pages of suspicious activity reports from the Treasury Department; and dozens of hours of testimony from two of Hunter Biden’s business partners, a senior official from the National Archives and Records Administration, seven federal agents and three U.S. attorneys.That's what in other contexts might be called a "mountain of evidence," but the NYT chooses to… [read post]
13 Dec 2023, 4:54 am
The World Bank announced yesterday it would provide $20 million in new emergency aid to Gaza, including $10 million for food vouchers and parcels, as part of the total $35 million package deal offered. [read post]
11 Dec 2023, 10:00 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently released a Notice of Proposed Rulemaking (NPRM) calling for new reporting and recordkeeping requirements on convertible virtual currency (CVC) mixing transactions. [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 9:06 am
Under the Anti-Money Laundering Act (AMLA) whistleblower reward program, the Treasury pays an award of between 10% and 30% of collected proceeds for whistleblower disclosures that lead to enforcement actions with sanctions in excess of $1 million for violations of the Bank secrecy Act (BSA) (money laundering) or for sanctions violations under: The International Emergency Economic Powers Act(50 U.S.C. [read post]
8 Dec 2023, 6:00 am
The OCC, part of the Treasury Department, said Tuesday the products present credit, compliance and reputation challenges for the banks. [read post]
8 Dec 2023, 3:36 am
Treasury Regulation § 20.2031-5 provides that the “amount of cash belonging to the decedent at the date of his death, whether in his possession or in the possession of another, or deposited with a bank, is included in the decedent’s gross estate. [read post]
