Search for: "Treasury Bank National Association"
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Lifting of Treasury Sanctions on Deripaska Highlights Role for Congress in Foreign Affairs Decisions
21 Dec 2018, 10:32 am
Deripaska’s name is familiar in the context of the Trump-Russia scandals, and the lifting of sanctions on companies associated with him will, by definition, fuel suspicion about what is really motivating the administration’s action. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
17 Dec 2018, 8:18 am
But it comes at a steep cost because fintech companies would have to meet the stricter, bank-like regulatory requirements associated with a bank charter. [read post]
15 Dec 2018, 7:41 am
Stamer is nationally recognized as a thoughtleader in health benefits and health care matters domestically and internationally. [read post]
13 Dec 2018, 12:15 pm
The RFI follows up on OCR’s announcement of another series of high dollar resolution agreements against covered entities and business associates for alleged breaches of HIPAA’s Privacy or Security Rules, as well as publication of various new guidance intended to help patients, their families, covered entities, business associates and others understand when HIPAA restricts or allows the release of protected health information by covered entities and business… [read post]
10 Dec 2018, 3:16 pm
Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
3 Dec 2018, 5:52 am
No authorisation is required if the lender is a local bank. [read post]
27 Nov 2018, 4:00 am
The United States has long used geoeconomic strategies, such as international institution building and employing positive and negative economic sanctions, to achieve its national interests. [read post]
18 Nov 2018, 8:30 pm
If the higher cost providers have most favored nation or other contractual safeguards like those in Atrium’s provider contracts, however, contractual barriers obstruct these efforts by payers. [read post]
11 Nov 2018, 8:02 pm
Mischon de Reya’s Blog has covered the case of Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB). [read post]
5 Nov 2018, 3:56 pm
Treasury Secretary Mnuchin, OFAC is sanctioning over 700 individuals, entities, aircraft, and vessels. [read post]
10 Sep 2018, 7:49 pm
Stamer has extensive health care reimbursement and insurance experience advising and defending plan sponsors, administrators, insurance and managed care organizations, health care providers, payers, and others about Medicare, Medicaid, Medicare and Medicaid Advantage, Tri-Care, self-insured group, association, individual and employer and association group a [read post]
15 Aug 2018, 7:43 am
Key Findings: A new study, “The Missing Profits of Nations,” by a trio of authors (Zucman et al.), has received attention for quantifying the popular belief that multinational corporations are shifting large amounts of profits to tax havens. [read post]
14 Aug 2018, 5:33 am
The Palestinian leadership is split between Gaza and the West Bank. [read post]
7 Aug 2018, 2:12 pm
Treasury Department. [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]
31 Jul 2018, 8:39 am
Another highlight of the 2018 Conference of the Association for the Study of the Cuba Economy is the Ernesto Betancourt Keynote Address. [read post]
26 Jul 2018, 7:28 am
The policy led to a bank accused of anti-money laundering deficiencies seeing its penalty reduced by $50 million. [read post]
13 Jul 2018, 10:37 pm
Coupled with the Trump Administration’s recent rollout of its long promised association health plan, short-term coverage and other regulatory reforms and promises of more changes to come, the ongoing attention paid by the Administration and Congress to health insurance and health care reform raises a strong possibility that employer, association, and other health plan sponsors, fiduciaries and their vendors that they and their plan members should be on watch for… [read post]
29 Jun 2018, 10:10 am
Complying with the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) programs. [read post]
