Search for: "Treasury Bank National Association" Results 261 - 280 of 917
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28 Aug 2012, 4:00 am by Alan S. Kaplinsky
Hand included Legislative Director for the National Association of Consumer Advocates, General Counsel at the Center for Community Change, and Senior Counsel to John Sarbanes of the U.S. [read post]
22 Aug 2011, 2:00 am by Kara OBrien
Department of the Treasury’s (Treasury) Blueprint for a Modernized Financial Regulatory Structure (the Treasury Blueprint), developed in light of the financial crisis, included a proposal to phase out the thrift charter over two years, convert thrifts to national banks, and merge the OTS with the Office of the Comptroller of the Currency (OCC).[11] The Treasury Blueprint concluded “that the… [read post]
14 Mar 2022, 7:28 am by Hunton Andrews Kurth LLP
The Report on Stablecoins was followed by a flurry of activity in Congress, including hearings by the Senate Committee on Banking, Housing, and Urban Affairs and the release of a set of principles by Sen. [read post]
31 Oct 2020, 3:45 pm by Rick St. Hilaire
Treasury Department's enforcement agency is serious about targeting an identified national security risk. [read post]
18 Jan 2018, 4:00 am by Ed Stein
  Debt Report Section 242 of CAATSA calls for the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, to submit a report on the potential impact of expanding existing restrictions on the issuance debt or equity, “to include sovereign debt and the full range of derivative products. [read post]
2 Aug 2017, 7:00 am by Ed Stein
For those who may not be aware, correspondent banking covers the bank-to-bank financial relationships that allow banks to move large amounts of money internationally. [read post]
3 Jun 2013, 11:43 am by Michael S. Waldron
Prior to that, Haspel worked as a senior director at Capital One, and also held senior positions at Fannie Mae, BlackRock, GE Capital, and National Cooperative Bank. [read post]
15 Jul 2010, 6:32 pm by Julian Ku
National Australia Bank, the bill also contains some rather stern instructions for the U.S. representative at the International Monetary Fund. [read post]
1 Aug 2018, 1:52 pm by Ed Stein
Title to the blocked property remains with the target, but the exercise of powers and privileges normally associated with ownership is prohibited without authorization from OFAC. [read post]
14 Aug 2019, 2:00 pm by Rachel Brown, Preston Lim
” Twenty two organizations, including the American Association of University Professors and National Coalition Against Censorship, signed onto the statement. [read post]
17 Jul 2014, 1:49 pm by Patrick Rowan
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
17 Jul 2014, 1:49 pm by Patrick Rowan
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
14 Apr 2016, 4:30 am by Barbara S. Mishkin
Hedgespeth led two different national small business community development financial institution lenders and created several businesses focused on underserved markets at some of the nation’s largest banks. [read post]
19 Jan 2012, 7:30 pm by LindaMBeale
When I first began as an associate at a Wall Street firm in 1995, Treasury and the Service had just promulgated new withholding rules that were supposed to work better than the earlier requirements. [read post]
18 Sep 2010, 5:36 am by Brian Wolfman
  The statute requires the Treasury Secretary to make several improvements in the Home Affordable Modification Program, including greater transparency for homeowners dealing with mortgage servicers and greater public accountability for the servicers (who are dominated by the four big banks.) . . . [read post]
26 Jul 2016, 1:17 pm by Kerri Crawford (SA)
The National Treasury, the South African Reserve Bank, the South African Revenue Service, the Financial Services Board and the Financial Intelligence Centre issued a joint statement in September 2014, warning users about the unregulated status of cryptocurrencies. [read post]
27 Mar 2009, 4:44 am
" The National Association of Insurance Commissioner issued a statement saying  they were "encouraged" by Mr. [read post]