Search for: "Department of the Treasury Financial Management Service"
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4 Sep 2023, 5:44 am
Treasury and the FDIC in the wake of the SVB failure may have averted a worse crisis. [read post]
30 Aug 2023, 10:56 am
The Internal Revenue Service (IRS) and Department of the Treasury earlier this month released final regulations (the “Low-Income Community Bonus Credit Rules”) relating to the low-income community bonus credit pursuant to Section 48(e) of the Internal Revenue Code of 1986, as amended (the “Code”). [read post]
24 Aug 2023, 7:35 am
Department of Treasury and is in charge of maintaining a beneficial owner database. [read post]
21 Aug 2023, 7:47 am
Lawton Award for Outstanding Government Service. [read post]
21 Aug 2023, 7:47 am
Lawton Award for Outstanding Government Service. [read post]
20 Aug 2023, 4:04 pm
Meanwhile APRA has revamped its prudential regulation, finalising the long awaited operating risk prudential standard CPS 230, publishing investment governance guidance and committing to an industry wide assessment of the cyber capability of the financial services regime. [read post]
17 Aug 2023, 9:05 pm
Department of Health and Human Services (HHS) declared a public health emergency in response to the fatal wildfires in Hawaii. [read post]
25 Jul 2023, 9:05 pm
Treasury Secretary Yellin has publicly signaled formal U.S. concern. [read post]
20 Jul 2023, 7:04 pm
Department of the Treasury’s Bureau of the Fiscal Service, are ready with instant payments capabilities via the FedNow Service. [read post]
14 Jul 2023, 2:03 pm
The following summarizes some of the key initiatives included in the Implementation Plan that will directly impact critical infrastructure organizations, including healthcare, energy, manufacturing, information technology and financial services. [read post]
14 Jul 2023, 9:02 am
The following summarizes some of the key initiatives included in the Implementation Plan that will directly impact critical infrastructure organizations, including healthcare, energy, manufacturing, information technology and financial services. [read post]
11 Jul 2023, 11:10 am
In terms of smart regulation, the Chancellor notes that the government recently passed into law the Financial Services and Markets Act and that it will be launching an independent review into the future of payments. [read post]
10 Jul 2023, 8:26 am
During a hearing before the House Financial Services Committee in April of this year, Gensler repeatedly responded, “it depends on the facts and the law” when questioned about Ethereum’s classification. [read post]
7 Jul 2023, 11:49 am
(New York State Department of Financial Services). [read post]
26 Jun 2023, 3:48 pm
"I was never just the financier of the Internet Research Agency,” he wrote. [read post]
15 Jun 2023, 6:06 am
NGOs, USAID, and the State Department are used to the disbursement of grant capital along agendas with clear impact goals and measurement tools. [read post]
8 Jun 2023, 9:01 pm
The runs on Silicon Valley Bank (SVB) and Signature Bank in March 2023 created a “very high” risk of contagion in the U.S. banking system, according to Treasury Department officials. [read post]
1 Jun 2023, 5:00 pm
ACA FAQ Part 57 The Departments of Labor, Health and Human Services, and Treasury (collectively, the “Departments”) issued joint FAQs About Affordable Care Act and Consolidated Appropriations Act, 2021 Implementation Part 57 in February 2023. [read post]
1 Jun 2023, 5:51 am
Copy at, e.g., https://www.law.cornell.edu/uscode/text/31/5336 [2] The responsible regulator is the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department. [read post]
25 May 2023, 6:05 am
On the other side of the ledger, Treasury addresses the fact that the revenue potential – even more than costs – tends to determine access to financial services. [read post]
