Search for: "Defense Accounting and Finance Agency"
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16 Jun 2021, 6:46 am
Following a joint request for comment with the SEC in November 2020, the agencies are looking at potential ways to implement portfolio margining of uncleared swaps and non-cleared security-based swaps in accounts carried by broker-dealers, security-based swap dealers, swap dealers, and futures commission merchants.Custody of digital assets. [read post]
14 Jun 2021, 4:00 am
” It is used by both government agencies and defense counsel to prove (or disprove) income (legal and illegal, reported and unreported). [read post]
11 Jun 2021, 4:00 am
PACs from defense, agriculture, and other sectors have led in donations to such lawmakers. [read post]
10 Jun 2021, 9:37 am
TEXAS INSURANCE COMPANY FOUND TO HAVE MISCLASSIFIED AGENCY MANAGERS AS INDEPENDENT CONTRACTORS. [read post]
9 Jun 2021, 8:28 am
It ought not to escape attention that the Senate passage of the bull tool place the day after the CECC issued a public statement condemning Apple's operations in China as in contravention of the moral position and the political principles of the United States (Public Pressure on Private Conduct in Defense of Liberal Democratic Values: Congressional-Executive Commission on China Chairs Issue Statement about Forced Labor in Apple’s Supply Chain in Xinjiang). [read post]
28 May 2021, 4:00 am
Legal experts differed in their assessments of whether Greene’s appearance follows the law, depending on their views of how strictly campaign finance rules should be interpreted. [read post]
27 May 2021, 9:03 pm
The Interior and Defense Departments located coastal areas for the development that would not interfere with the Defense Department’s “military testing, training and operations. [read post]
21 May 2021, 4:00 am
The agreement is intended to allow the party’s wealthiest backers to contribute up to $875,000 annually to a combined fund that, under federal campaign finance rules, can be distributed to party accounts around the country. [read post]
20 May 2021, 5:01 am
None of this is meant to diminish the need for policy changes or to increase investment in defensive cybersecurity. [read post]
18 May 2021, 5:56 am
Although the child had been in foster care for several years, it was undisputed that the mother engaged in regular phone conversations with the child at least once a week; that, since March 2019, following a difficult pregnancy with her younger child which impeded her ability to travel from her apartment in upper Manhattan to the agency in Jamaica, Queens, where visitation occurred, she had been regularly visiting the child; that the child continued to refer to the mother as her mother and… [read post]
10 May 2021, 12:25 pm
Defense Security Cooperation Agreement Agency (DSCA). [read post]
10 May 2021, 12:25 pm
Defense Security Cooperation Agreement Agency (DSCA). [read post]
3 May 2021, 3:42 pm
The Fund is currently entirely financed by sanctions paid to the CFTC by fraudsters. [read post]
25 Apr 2021, 7:01 am
The region drives more than two-thirds of global growth and, on current trendlines, will account for two-thirds of gross world product in a decade. [read post]
19 Apr 2021, 10:20 am
John George, commanding general of the Army Combat Capabilities Development Command; and Peter Highnam, deputy director of the Defense Advanced Research Projects Agency. [read post]
19 Apr 2021, 9:43 am
They can also take additional steps to protect themselves, including contacting credit reporting agencies (Experian, Equifax, and TransUnion) to notify them of the identity theft and placing a freeze on their credit to ensure that no new accounts can be opened in their name. [read post]
19 Apr 2021, 7:35 am
Key change 2: obtaining foreign bank records Another section of AMLA revises and expands existing provisions allowing US government agencies to obtain records from non-US (“foreign”) banks which maintain correspondent accounts in the US. [read post]
15 Apr 2021, 11:03 pm
Fiscal budgets help to determine agency spending and regulatory potential for the year, and experts note the announcement signals a shift to funding domestic agencies from the Trump Administration’s focus on defense. [read post]
12 Apr 2021, 9:23 am
International Development Finance Corporation. [read post]
2 Apr 2021, 12:45 pm
The AML Act is part of the FY 2021 National Defense Authorization Act, which became law on January 1, 2021. [read post]
