Search for: "Financial Management Service, United States Department of the Treasury"
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3 May 2019, 7:24 am
Yesterday, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published ‘A Framework for OFAC Compliance Commitments’ in order to provide organizations subject to US jurisdiction, as well as foreign entities that conduct business in or with the United States or US persons, or that use US-origin goods or services, with a framework on the essential components of a sanctions compliance program (SCP). [read post]
3 May 2019, 7:24 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) published ‘A Framework for OFAC Compliance Commitments’ in order to provide organisations subject to U.S. jurisdiction, as well as foreign entities that conduct business in or with the United States or U.S. persons, or that use U.S.- origin goods or services, with a framework on the essential components of a sanctions compliance program (SCP). [read post]
9 Mar 2022, 9:03 am
Continued United States leadership in the global financial system will sustain United States financial power and promote United States economic interests. [read post]
26 Mar 2009, 8:49 am
Department of Treasury (“Treasury”), in conjunction with the Federal Deposit Insurance Company (the “FDIC”) and the Federal Reserve (the “Fed”), announced the latest piece of its Financial Stability Plan: the Public-Private Partnership Investment Program for Legacy Assets (the “Program”). [read post]
27 Feb 2020, 2:20 pm
Today the Treasury Department and Internal Revenue Service announced that Erin M. [read post]
15 Feb 2021, 4:50 pm
Hudson Hollister: We’re grateful to be joined today by Justin Marsico, the Chief Data Officer and Deputy Assistant Commissioner in the Bureau of the Fiscal Service at the United States Treasury, and Adam Goldberg, the Acting Assistant Commissioner for Financial Innovation and Transformation at the Bureau of the Fiscal Service. [read post]
19 May 2009, 2:51 am
Treasury Department announced its Troubled Asset Relief Program (TARP) General counsel Alan Kreczko asked Anzaldúawho heads the corporate law unit: "What can we do to qualify? [read post]
15 May 2008, 4:22 pm
Department of the Treasury ("Treasury") proposed new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS”) should use in reviewing (and potentially halting) foreign investments in U.S. companies based on a potential impact on national security. [read post]
2 Apr 2015, 5:38 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) simultaneously released FAQs related to the Order. [read post]
2 Dec 2009, 2:51 pm
On May 21, 2009, Michael Barr was confirmed by the United States Senate to serve as the Treasury Department’s Assistant Secretary for Financial Institutions, which means he’s the guy responsible for developing policy on legislative and regulatory issues that affect the banks et al. [read post]
15 Sep 2014, 2:10 pm
As the United States and Russia continue to clash over Russia’s actions in the Ukraine, on September 12, the U.S. [read post]
11 Jun 2020, 9:13 am
Furthermore, in 2002, the United States Congress enacted the American Service-Members’ Protection Act (22 U.S.C. 7421 et seq.) which rejected the ICC’s overbroad, non-consensual assertions of jurisdiction. [read post]
23 Apr 2023, 9:01 pm
He had a historic career of public service, including as Chair of the House Committee on Interstate and Foreign Commerce. [read post]
2 Mar 2022, 6:49 am
In addition to the sanctions imposed by the United States, other authorities, including the European Union, the United Kingdom, and Japan, have imposed sanctions on Russia. [read post]
9 Nov 2017, 3:44 pm
Department of the Treasury Treasury, Commerce, and State Implement Changes to the CubaSanctions RulesAmendments Implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) Strengthening the Policy of the United States Toward Cuba WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of… [read post]
19 Jun 2017, 8:17 am
But more important is in the "fine print;" the proscription applies only to "direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba. [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
7 Jan 2009, 2:03 pm
Department of the Treasury (“Treasury”) issued new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS” or “the Committee”) will use in reviewing foreign investments in U.S. companies. [read post]
4 Jun 2010, 7:43 am
The Department of the Interior’s Mineral Management Service acts as the trustee for the people of the United States in managing this resource. [read post]
27 Oct 2008, 7:56 pm
The Direct Express Debit MasterCard is being rolled out in 10 states by the Treasury Department and Dallas-based Comerica Bank. [read post]
1 May 2020, 5:00 am
The United States Postal Service (USPS) is America’s favorite federal agency: In 2019, 74 percent of Americans said the Postal Service’s work is “good” or “excellent. [read post]
