Search for: "Treasury Bank National Association"
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10 Nov 2014, 7:56 am
By David Fagan and Sumon Dantiki Recently several media outlets reported that the New York State Department of Financial Services (“NYDFS”) sent a letter to many of the nation’s banks, regarding the “level of insight financial institutions have into the sufficiency of cybersecurity controls of their third-party service providers. [read post]
23 Oct 2014, 1:06 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
16 Sep 2014, 4:46 am
Secretary of the Treasury Hank Paulson and Federal Reserve Chairman Ben Bernanke, to the effect that regulators could not have seen the financial crisis approaching, and then commented that The FDIC claims that the defendants were not only more prescient than the nation’s most trusted bank regulators and economists, but that they disregarded their own foresight of the coming crisis in favor of making the risky loans. [read post]
27 Aug 2014, 12:32 pm
The Associated Press has more. [read post]
22 Aug 2014, 12:31 pm
The Associated Press has more on the story. [read post]
20 Aug 2014, 2:11 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
12 Aug 2014, 4:59 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
9 Aug 2014, 8:49 am
The National Taxpayer Advocate’s 2013 Report to Congress recommended that the IRS do so, specifically as follows:“....the IRS should more expressly define what constitutes “reasonable cause” for purposes of FBAR and provide examples about the difference between willful and non-willful violations based on the taxpayer’s background, education level, cultural concerns, etc. [read post]
8 Aug 2014, 5:40 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
25 Jul 2014, 10:37 am
Protests in the West Bank followed the incident as Palestinians there showed support for their brethren in Gaza. [read post]
18 Jul 2014, 10:40 am
The National Futures Association (“NFA”) announced that effective on June 1, 2014 it will impose a $1,000 late fee when a firm or individual does not disclose a disciplinary matter upon registration or fails to promptly update an existing registration to disclose a new disciplinary matter. [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]
16 Jul 2014, 9:10 am
Treasury Department Regulations. [read post]
30 May 2014, 3:47 pm
So why does this matter to non-banking/non-financial institutions? [read post]
29 May 2014, 5:16 am
” In association with Bloomberg Law [read post]
28 May 2014, 1:07 pm
H.R. 3389, the CFPB Slush Fund Elimination Act of 2013, would mandate that civil money penalties paid by CFPB targets would be remitted to the Treasury to pay down the national debt, providing a more direct benefit to taxpayers. [read post]
15 May 2014, 10:00 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Mo [read post]
