Search for: "TREASURY BANK"
Results 81 - 100
of 6,710
Sort by Relevance
|
Sort by Date
25 Mar 2024, 10:00 pm
Treasury Department and the IRS invite the public to submit recommendations for items to be included on the 2024-2025 Priority Guidance Plan. [read post]
25 Mar 2024, 12:19 pm
Treasury Department, the sanctions individuals are involved in a “persistent foreign malign influence campaign at the direction of the Russian Presidential Administration. [read post]
25 Mar 2024, 6:38 am
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
22 Mar 2024, 10:48 am
Treasury. [read post]
22 Mar 2024, 9:57 am
HM Treasury (HMT) was consulted with respect to the document. [read post]
22 Mar 2024, 7:48 am
The deadline for comments is 28 March 2024. 28 March 2024 – On 29 February 2024, the Treasury Committee launched an inquiry into the effectiveness of financial sanctions on Russia. [read post]
21 Mar 2024, 3:50 pm
The total value includes the combined balances of all foreign financial accounts, calculated in US dollars using the US Treasury’s Financial Management Service exchange rate on the last day of the calendar year. [read post]
21 Mar 2024, 1:16 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (the “Proposed Rule”) designed to combat and deter money laundering in the U.S. residential real estate sector, which has made it difficult for legitimate buyers to acquire real estate due in part to inflated prices resulting from an increase in buyers and the ability of those additional buyers to make “all cash” offers using… [read post]
21 Mar 2024, 11:46 am
On 21 March 2024, HM Treasury (HMT) published a Policy Paper on its approach to designation of critical third parties to the UK financial services sector. [read post]
19 Mar 2024, 4:25 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
17 Mar 2024, 5:42 pm
What Health Plans, Their Fiduciaries, Vendors & Sponsors Should Be Doing Now Health plans, their fiduciaries, health plan sponsors and insurers, and their administrative and other service providers should move quickly to understand and act to mitigate the exposures likely to arise under the Health Insurance Portability and Accountability Act Privacy, Security and Data Breach Rules (HIPAA) Privacy, Security, and Breach Notification Rules, the claims, notice and fiduciary responsibilities under… [read post]
15 Mar 2024, 6:30 am
Miles, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, March 11, 2024 Tags: Board of Directors, Campaign finance, committees, Congressional elections, Pay to play, Presidential elections, transitions Banking and Antitrust Posted by Saule Omarova (Cornell University and Yale University) and Graham Steele (U.S. [read post]
15 Mar 2024, 6:30 am
Miles, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, March 11, 2024 Tags: Board of Directors, Campaign finance, committees, Congressional elections, Pay to play, Presidential elections, transitions Banking and Antitrust Posted by Saule Omarova (Cornell University and Yale University) and Graham Steele (U.S. [read post]
14 Mar 2024, 8:04 am
On 14 March 2024, HM Treasury published a near final version of the Payment Services (Contract Terminations Amendment) Regulations 2024 together with a policy note. [read post]
13 Mar 2024, 2:43 am
Any comments on the draft SI should be provided to HM Treasury by 12 April 2024. [read post]
12 Mar 2024, 9:05 pm
Department of the Treasury and a fellow at the Roosevelt Institute. [read post]
11 Mar 2024, 6:31 am
Department of the Treasury. [read post]
11 Mar 2024, 6:31 am
Department of the Treasury. [read post]
7 Mar 2024, 10:04 am
On 6 March 2024, HM Treasury (HMT) published a consultation setting out the Government’s proposal for a new innovative market that aims to allow private companies to scale and grow, and to boost the pipeline of future initial public offerings (IPOs) in the UK. [read post]
