Search for: "Treasury Bank National Association"
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16 May 2016, 1:00 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has finalized its long-awaited beneficial ownership rule, which it proposed in 2014. [read post]
16 May 2016, 4:00 am
Here are some of the highlights of presentations by Ed Morse of Creighton University, who presided, Denis Rice of Arnold and Porter, Jillian Friedman of the National Bank of Canada, and Erin Fonté of Dykema in Austin. [read post]
12 May 2016, 1:59 pm
Read more from the Associated Press. [read post]
10 May 2016, 10:21 am
On February 1, 1987, a unicameral assembly, called the National Constituency Assembly, convened at the National Congress. [read post]
5 May 2016, 2:50 pm
OFAC also targeted six Waked MLO associates and 68 companies tied to the drug money laundering network, including Grupo Wisa, S.A., Vida Panama (Zona Libre) S.A., and Balboa Bank & Trust. [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans to cover… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans to cover… [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]
11 Apr 2016, 10:15 am
Group health plans and group and individual health insurers (Health Plans) must add updating their 2017 Summary of Benefits and Coverage (SBC) forms to their 2017 to do list in response to the publication by the Departments of Health and Human Services (HHS), Labor (DOL) and Treasury (collectively “Agencies) of enhanced content requirements for the 2017 Summary of Benefits and Coverage (SBC) template and Uniform Glossary that the Patient Protection & Affordable Care Act (ACA)… [read post]
11 Apr 2016, 10:15 am
Group health plans and group and individual health insurers (Health Plans) must add updating their 2017 Summary of Benefits and Coverage (SBC) forms to their 2017 to do list in response to the publication by the Departments of Health and Human Services (HHS), Labor (DOL) and Treasury (collectively “Agencies) of enhanced content requirements for the 2017 Summary of Benefits and Coverage (SBC) template and Uniform Glossary that the Patient Protection & Affordable Care Act (ACA)… [read post]
11 Apr 2016, 9:07 am
” Unfortunately, Pakistan is engaging in simple asset banking. [read post]
9 Apr 2016, 6:26 am
Because you know how “confusing” all that can be when you’re on national television at a public hearing. [read post]
4 Apr 2016, 4:00 am
Treasury Department is so concerned about criminals laundering dirty money through Miami-Dade County real estate that in March it started tracking the kind of transaction most vulnerable to manipulation: shell companies buying homes for at least $1 million using cash.Those deals are considered suspicious because a) the real buyers can hide behind shell companies and b) banks aren’t involved in cash transactions, circumventing any checks for money laundering.Cash… [read post]
9 Mar 2016, 4:48 pm
Stamer also shares shared her thought leadership, experience and advocacy on HIPAA and other concerns by her service in the leadership of a broad range of other professional and civic organization including her involvement as the Vice Chair of the North Texas Healthcare Compliance Association, Executive Director of the Coalition on Responsible Health Policy and its PROJECT COPE; Coalition on Patient Empowerment, a founding Board Member and past President of the Alliance for Healthcare… [read post]
9 Mar 2016, 4:48 pm
Stamer also shares shared her thought leadership, experience and advocacy on HIPAA and other concerns by her service in the leadership of a broad range of other professional and civic organization including her involvement as the Vice Chair of the North Texas Healthcare Compliance Association, Executive Director of the Coalition on Responsible Health Policy and its PROJECT COPE; Coalition on Patient Empowerment, a founding Board Member and past President of the Alliance for Healthcare… [read post]
21 Jan 2016, 1:37 pm
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
21 Jan 2016, 8:00 am
And according to the National Association of Realtors, nearly a quarter of that came from international buyers. [read post]
13 Jan 2016, 5:05 pm
For instance, after suffering a cyber-attack, a corporation must not only bear the substantial regulatory and litigation costs associated with potential privacy violations – that is just the tip of the iceberg. [read post]
11 Dec 2015, 12:56 pm
” A Palestinian man was killed after attempting to drive into a group of Israeli troops in the West Bank. [read post]
10 Dec 2015, 2:00 am
State National Bank of Big Spring, et al., v. [read post]
