Search for: "Treasury Bank National Association"
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3 Dec 2020, 5:35 am
Transactions: The government has introduced the National Security and Investment Bill 2019-21 (see press release), which, if passed, will broaden the government’s powers to intervene in transactions on the grounds of national security. [read post]
5 Nov 2020, 6:54 pm
Romeu held positions at the Board of Governors of the Federal Reserve and the Central Bank of Venezuela. [read post]
31 Oct 2020, 3:45 pm
Treasury Department’s enforcement agency is serious about targeting an identified national security risk. [read post]
31 Oct 2020, 3:45 pm
Treasury Department's enforcement agency is serious about targeting an identified national security risk. [read post]
31 Oct 2020, 3:45 pm
Treasury Department’s enforcement agency is serious about targeting an identified national security risk. [read post]
20 Oct 2020, 2:04 pm
Computers performing M.E.Doc updates downloaded the malicious files, which allowed the hackers to collect a list of all EDRPOU numbers (similar to a tax identification number) associated with those computers and their usernames. [read post]
16 Oct 2020, 9:00 am
At present, The Bank of England, Financial Conduct Authority, Payment Systems Regulator, and HM Treasury each have specific roles and responsibilities for oversight of the cash system. . . . [read post]
15 Oct 2020, 12:44 pm
The Bureau of Ocean Energy Management (“BOEM”) and the Bureau of Safety and Environmental Enforcement (“BSEE”) recently issued a proposed rule on Risk Management, Financial Assurance and Loss Prevention (“Proposed Rule”), which was published in the Federal Register on October 16, 2020 and is now open for public comment. [read post]
15 Oct 2020, 9:00 am
” The report and its objectives (with foundational principles for CBDCs) was done in collaboration between the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Federal Reserve, Sveriges Riksbank, the Swiss National Bank [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
7 Oct 2020, 10:18 am
Department of the Treasury’s ongoing focus on cyber-enabled financial crime, on October 1, 2020, two components of the Treasury Department’s Office of Terrorism and Financial Intelligence issued guidance on ransomware-related payments. [read post]
28 Aug 2020, 1:13 pm
Treasury. [read post]
27 Aug 2020, 8:07 am
Visa International Service Association (Visa) is a global leader in electronic payments. [read post]
19 Aug 2020, 2:52 pm
A similar action seeking increased climate change-related disclosure previously was filed in Australia against one of the leading banks. [read post]
12 Aug 2020, 3:20 pm
Senate passed its version of the National Defense Authorization Act for fiscal year 2021 (NDAA) which includes an amendment that expands sanctions in connection with the Nord Stream 2 and TurkStream pipeline projects. [read post]
11 Aug 2020, 6:00 am
Second, the Tax Credit Exchange Program allowed state HFAs to exchange unused tax credits for funding through Treasury at a rate of 85 cents per dollar. [read post]
24 Jul 2020, 3:00 am
The pandemic has disrupted the K Street economy, as it has the rest of the nation’s businesses, thrusting most lobbyists into an all-virtual workspace and creating volatility as the November elections draw closer. [read post]
9 Jul 2020, 7:24 am
The Geneva-based Libra Association officially launched Oct. 15 with 21 founding members — including Facebook, Spotify, Uber, Coinbase and Andreessen Horowitz — and has since added more partners. [read post]
26 Jun 2020, 3:00 am
National/Federal A Winner on Election Day in November? [read post]
18 Jun 2020, 10:23 am
Secret Service should be moved back to Treasury. [read post]
