Search for: "TREASURY BANK"
Results 201 - 220
of 6,720
Sort by Relevance
|
Sort by Date
7 Dec 2023, 8:54 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]
7 Dec 2023, 8:33 am
The regulators propose to apply the rules to all CTPs that are designated by HM Treasury, regardless of the specific firms and FMIs to which the CTP provides services. [read post]
7 Dec 2023, 12:50 am
On 6 December 2023, HM Treasury published the Financial Services and Markets Act 2023 (Resolution of Central Counterparties: Partial Property Transfers and Safeguarding of Protected Arrangements) Regulations 2023 (SI 2023/1316). [read post]
6 Dec 2023, 3:13 pm
Treasury Department Regulations. [read post]
6 Dec 2023, 1:51 pm
Congress amended the whistleblower program for the Bank Secrecy Act (BSA) . [read post]
6 Dec 2023, 4:57 am
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
4 Dec 2023, 10:00 pm
Department of the Treasury's Financial Crimes Enforcement Network's extension of the deadline for reporting beneficial ownership information. [read post]
4 Dec 2023, 2:09 pm
Treasury. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
The new set of powers that would give the Treasury enforcement and sanctions authority over the crypto sector, beyond American borders. [read post]
1 Dec 2023, 11:50 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]
30 Nov 2023, 12:48 pm
Treasury security to induce opposite-side executions in the same Treasury security or a correlated Treasury futures contract. [read post]
30 Nov 2023, 9:03 am
The Forum is made up of representatives of the Bank of England, the Competition and Markets Authority, the FCA, the Financial Reporting Council, HM Treasury, the Information Commissioner’s Office, the Payment Systems Regulator, the Prudential Regulation Authority and the Pensions Regulator. [read post]
29 Nov 2023, 11:30 am
Department of the Treasury’s Financial Crimes and Enforcement Center. [read post]
29 Nov 2023, 11:26 am
IF YOU ARE AWARE OF ANY COMPANIES, BANKS OR PERSONS DOING BUSINESS WITH A SANCTIONED ENTITY YOU CAN REACH ATTORNEY NEWMAN AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217. [read post]
28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
28 Nov 2023, 2:25 pm
Department of the Treasury, through the filing of a Beneficial Ownership Information Report (“BOI”). [read post]
27 Nov 2023, 3:16 pm
Treasury Department Regulations. [read post]
27 Nov 2023, 11:35 am
In its press release, the Treasury Department explains that Binance’s money laundering and sanctions violations involved violations of the Bank Secrecy Act (BSA) and multiple sanctions programs. [read post]
27 Nov 2023, 7:59 am
On 27 November 2023, HM Treasury (HMT) published a joint statement on the UK-Japan Financial Dialogue and Financial Regulatory Forum, which took place in Tokyo between Japan (the Ministry of Finance and the Financial Services Agency) and the UK (HMT, the Bank of England and the Financial Conduct Authority). [read post]
