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4 Dec 2009, 1:45 am
In addition, the passed version also provides that any determination of inconsistency by the FIO may be subject to a federal court challenge.In its passed form, H.R. 2609 won the broad support of the National Association of Insurance Commissioners (NAIC), the Property Casualty Insurers Association of America (PCIAA), the National Association of Mutual Insurance Companies (NAMIC), and the Independent Insurance Agents and Brokers of America… [read post]
6 Jun 2011, 11:17 pm
The coalition, based in Washington, DC, is an association of community groups that promotes access to basic banking services. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
28 Aug 2012, 4:00 am
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
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]
8 Apr 2024, 9:01 pm
(“IEEPA”), the National Emergencies Act (50 U.S.C. 1601 et seq.) [read post]
14 Mar 2022, 7:28 am
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
Treasury Department's enforcement agency is serious about targeting an identified national security risk. [read post]
18 Jan 2018, 4:00 am
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
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
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
National Australia Bank, the bill also contains some rather stern instructions for the U.S. representative at the International Monetary Fund. [read post]
18 Apr 2010, 8:26 pm
“The banks don’t have a lot of pricing options,” Mr. [read post]
1 Aug 2018, 1:52 pm
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
” 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
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
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
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
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
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]
