Search for: "Washington State Department of Financial Institutions"
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4 Mar 2022, 5:01 am
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
23 Nov 2015, 1:34 pm
Frustrating news has emerged from Washington D.C. as the recently-published federal government’s Fall Semiannual Regulatory Agenda revealed that the long-anticipated U.S. [read post]
9 Aug 2020, 4:00 am
Richard previously served as CEO and Medical Director of the George Washington University Hospital in Washington, DC, where he is also credited with leading a comprehensive clinical and financial turnaround. [read post]
9 Aug 2020, 4:00 am
Richard previously served as CEO and Medical Director of the George Washington University Hospital in Washington, DC, where he is also credited with leading a comprehensive clinical and financial turnaround. [read post]
6 Mar 2023, 8:45 am
The new resources are intended to strengthen BIU’s partnership with NSD in pursuing international financial institutions. [read post]
3 Apr 2023, 10:08 am
Department of State; Marshall Miller, principal associate deputy attorney general at the U.S. [read post]
31 Mar 2019, 8:08 am
Treasury Department’s Financial Crimes Enforcement Unit did in 2014 release clarification on the Bank Secrecy Act as it pertains to institutions serving state-legal cannabis operations, indicating banks can work with dispensaries and ancillary businesses, but they have to comply with a heavy set of regulations and reporting requirements. [read post]
11 Feb 2012, 9:34 am
The press release from the Department of the Treasury states, After many months of intensive discussions with foreign governments, the Treasury Department today also jointly issued a statement with France, Germany, Italy, Spain and the United Kingdom expressing mutual intent to pursue a government-to-government framework for implementing FATCA – an important step toward addressing legal impediments to financial institutions’ ability to comply… [read post]
18 Nov 2016, 8:07 am
Ask the State Department about this and you’ll probably hear about Secretary of State John Kerry’s persistent efforts to get banks to do business with Iran and how overly-cautious banks are stymying his efforts. [read post]
15 May 2020, 10:40 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) for 12 metropolitan areas. [read post]
14 Oct 2011, 10:24 am
The number and quality of foreign banks willing to transact with designated Iranian financial institutions has dropped precipitously over the last year. [read post]
23 May 2018, 9:15 pm
Andrew Cuomo has “directed the Department of Financial Services to urge insurance companies, New York State-chartered banks, and other financial services companies licensed in New York to review any relationships they may have with the National Rifle Association and other similar organizations. [read post]
26 Mar 2010, 5:13 am
Breard is facing fraud charges by the Washington State Department of Financial Institutions and the Washington State Attorney. [read post]
14 Feb 2020, 11:00 am
Should Washington act along the lines that Barr suggests, U.S. [read post]
3 Jan 2020, 5:35 am
On Dec. 8, the Financial Times obtained information that the Chinese government has ordered that all foreign-made hardware and software be removed from state institutions within three years. [read post]
2 May 2012, 10:56 am
In an email to Legal Times, Nathan said that he left the authority to put his experience to work representing financial institutions, among other clients. [read post]
3 Jun 2010, 12:17 pm
Court of Appeals for the District of Columbia Circuit ruled in 2005 that lawyers are not “financial institutions. [read post]
16 Jul 2012, 1:38 pm
Treasury Department, in Washington, D.C. [read post]
25 Jun 2009, 3:43 pm
On June 24, 2009, the Department of Energy (“DOE”) announced more than $204 million in ARRA funding to ten states for their State Energy Programs (“SEPs”). [read post]
1 May 2008, 11:32 am
The coalition represents 11 attorneys general, two state banking departments and the Conference of State Bank Supervisors. [read post]
