Search for: "Washington State Department of Financial Institutions"
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14 Oct 2011, 12:00 am
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final rule imposing reporting requirements on U.S. banks that work with foreign banks that engage with Iranian financial institutions. [read post]
1 Feb 2022, 4:08 pm
In addition, Kaiser Foundation Health Plan of Washington, formerly known as Group Health Cooperative (GHC), paid $6.3 million to resolve allegations that it submitted invalid diagnoses and received inflated payments as a result. [read post]
4 Sep 2019, 5:20 am
The State Department levied new sanctions against Iran’s space agency, alleging that the government bureau is developing ballistic missiles under the auspices of a satellite program, reports the Washington Post. [read post]
9 Nov 2018, 9:17 am
(See also the Washington Post’s story here.) [read post]
4 May 2020, 12:03 pm
Virgin Islands, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming One authority across the 50 states and most inhabited territories is the Emergency Management Assistance Compact (EMAC). [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]
22 Jul 2019, 1:01 am
Banking – most financial institutions will not facilitate transactions for cannabis based businesses for fear of being charged with money laundering. [read post]
5 Feb 2015, 7:26 am
In 2000, the late Washington Post journalist David Broder spoke to the Cato Institute about his recent book, Democracy Derailed: Initiative Campaigns and the Power of Money. [read post]
10 Jan 2021, 9:01 pm
Now, the Department of Justice is trying to slip in limitations on mainstream civil rights before departing Washington, as the New York Times recently reported.That should be a wake-up call for all of us. [read post]
12 Dec 2022, 10:46 am
Department of State; Harry Kamian; principal deputy assistant secretary of state for the Bureau of Energy Resources at the U.S. [read post]
13 Aug 2021, 4:00 am
National/Federal DeJoy Maintains Financial Ties to Former Company as USPS Awards It New $120 Million Contract MSN – Jacob Bogage (Washington Post) | Published: 8/6/2021 The U.S. [read post]
6 Apr 2011, 5:30 pm
LETTER OF SUBMITTAL DEPARTMENT OF STATE, Washington, July 5, 2000. [read post]
15 May 2012, 10:35 am
Voorhees, Attorney In a down economy, many businesses and financial institutions are forced to make difficult decisions to cuts costs and maintain profitability. [read post]
2 Feb 2021, 7:22 am
Thomas-Greenfield was paid for her speech by Savannah State, not the Confucius Institute. [read post]
7 Jan 2019, 1:15 pm
The two-year transitional period under the New York State Department of Financial Services (“DFS”) Cybersecurity Regulation, 23 NYCRR 500 (the “Regulation”), will expire on March 1, 2019, with the final remaining requirement becoming effective. [read post]
7 Jan 2019, 8:00 am
The two-year transitional period under the New York State Department of Financial Services (“DFS”) Cybersecurity Regulation, 23 NYCRR 500 (the “Regulation”), will expire on March 1, 2019, with the final remaining requirement becoming effective. [read post]
4 Jun 2015, 11:30 am
Pelletier County Government Institute. [read post]
4 Jun 2015, 11:30 am
Pelletier County Government Institute. [read post]
27 May 2011, 9:00 am
LETTER OF SUBMITTAL DEPARTMENT OF STATE, Washington, May 30, 1979. [read post]
29 Apr 2011, 9:54 pm
Here's the 2012 budget justification for the State Department's Foreign Operations. [read post]
