Search for: "Washington State Department of Financial Institutions"
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27 Apr 2021, 12:20 pm
” The slogan has made its rounds in the State Department and has served as the foundation for many statements made by Biden’s most senior foreign policy officials, not to mention the president himself. [read post]
26 Apr 2021, 9:32 am
The committee will hear testimony from Douglas Glenn, deputy chief financial officer for the Defense Department; Wesley Miller, senior official performing the duties of the assistant Army secretary for financial management; Alaleh Jenkins, senior official performing the duties of the assistant Navy secretary for financial management; and Stephen Herrera, principal deputy assistant secretary of the Air Force for financial management. [read post]
23 Apr 2021, 4:00 am
Pompeos Violated Rules on Use of State Department Resources, IG Finds Politico – Nahal Tusi | Published: 4/16/2021 Former Secretary of State Mike Pompeo violated federal ethics rules governing the use of taxpayer-funded resources when he and his wife, Susan, asked State Department employees to carry out tasks for their personal benefit more than 100 times, a government watchdog determined. [read post]
12 Apr 2021, 9:23 am
The subcommittee will hear testimony from Diana Shaw, acting State Department inspector general; Thomas Ullom, acting inspector general for the U.S. [read post]
8 Apr 2021, 8:00 am
Sec. 1681 et seq.). (2) A financial institution to the extent that it is covered by the Gramm-Leach-Bliley Act (Public Law 106-102) and implementing regulations. (3) An entity to the extent that it is covered by the Insurance Information and Privacy Protection Act (Article 6.6 (commencing with Section 1791) of Chapter 1 of Part 2 of Division 1 of the Insurance Code). [read post]
6 Apr 2021, 5:00 am
One notable purpose of the Act is to “confirm beneficial ownership information provided to financial institutions to facilitate the compliance of the financial institutions with anti-money laundering, countering the financing of terrorism, and customer due diligence requirements under applicable law”.20 Given the prevalence of “Know Your Customer” (KYC) requirements in commercial real estate lending, it will be important for borrowers to… [read post]
5 Apr 2021, 12:14 pm
Policy Director, Integrated Harm Reduction, R Street The R Street Institute—a free-market think tank headquartered in Washington, D.C., and with regional offices across the country—seeks a skilled Policy Director to develop and oversee a major new program on integrated harm reduction. [read post]
2 Apr 2021, 4:00 am
Gaetz Investigation Complicated by Overture to His Father About Ex-FBI Agent Who Went Missing MSN – Matt Zapotosky and Devlin Barrett (Washington Post) | Published: 3/31/2021 The Justice Department is investigating U.S. [read post]
1 Apr 2021, 11:30 am
A federal campaign against their alleged “malign influence,” pressure from politicians and Department of Defense funding restrictions have prompted and accelerated closure of more than half the CIs in the United States. [read post]
31 Mar 2021, 9:36 am
These unprecedented enforcement efforts not only create risks for corporations and individuals benefiting from pandemic-related relief programs, they also put in the line of fire banks, financial institutions, and other third parties. [read post]
30 Mar 2021, 7:19 am
It appears, according to the CECC at least, that China is offering the world a Socialist Model for religious pluralism which is quite distinct from that developed among international institutions and reflected in the constitutional orders of liberal democratic states. [read post]
29 Mar 2021, 8:24 am
Thursday, April 1, 2021, at 2:30 p.m.: The Freeman Spogli Institute will host an online event on governance in weakly governed states. [read post]
28 Mar 2021, 7:01 am
And according to the current State Department spokesperson, it is also one that Secretary of State Antony Blinken supports. [read post]
22 Mar 2021, 8:01 am
The committee will hear testimony from Luis Almagro, secretary general of the Organization of American States; Deborah Ulmer, regional director for Latin America and the Caribbean at the National Democratic Institute; and Ryan Berg, fellow at the American Enterprise Institute. [read post]
15 Mar 2021, 9:42 am
Employment Announcements (More details on the Job Board) Criminal Justice Policy Fellow, R Street The R Street Institute—a free-market think tank headquartered in Washington, D.C., with regional offices across the country—seeks a motivated, organized fellow for our criminal justice and civil liberties team. [read post]
15 Mar 2021, 8:00 am
Likewise, a law recently passed in California creates a safe harbor for cannabis businesses to start sharing information with financial institutions. [read post]
12 Mar 2021, 9:57 am
Because many of these whistleblowers will have worked inside the organizations engaged in or enabling the wrongdoing, they will be able to provide the Treasury Department and Financial Crimes Enforcement Network (“FinCEN”) with a roadmap to the fraud. [read post]
12 Mar 2021, 3:00 am
State Department Aide Appointed by Trump Stormed the Capitol, Beat Police with a Riot Shield, FBI Says San Diego Union Tribune – Katie Shepherd (Washington Post) | Published: 3/5/2021 The FBI arrested Federico Klein, a political appointee of former President Trump, on charges he stormed the U.S. [read post]
9 Mar 2021, 7:36 am
Financial challenges industrywide mean fewer resources for the big First Amendment fights. [read post]
8 Mar 2021, 9:06 am
The committee will hear testimony from two panels of witnesses, including former Secretary of State Madeleine Albright and former Undersecretary of State for Global Affairs Paula Dobriansky. [read post]
