Search for: "Department of the Treasury Financial Management Service"
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19 Oct 2021, 10:10 am
While Congress chose to subject health plans to the detailed health privacy, security and breach rules of HIPAA and financial and certain other employee benefit plan service providers to consumer financial disclosure and data information security requirements of laws like Gramm-Leach-Bliley Act and the Fair and Accurate Credit Transactions Act, and even employers and others conducting background and other credit checks to the Fair Credit Reporting Act, growing… [read post]
26 Jul 2022, 9:01 pm
In light of these developments in the marketplace for research services, the Division does not intend to extend the temporary position beyond its current expiration date in July 2023. [read post]
10 Nov 2009, 1:46 am
For information regarding subscribing to Gallerywatch services contact [www.gallerywatch.com] Â Subscription required for online access unless otherwise noted: Â Â 11/09/2009 Committee Print of the Financial Stability Improvement Act, H.R. 3996 (PDF 632 KB) Draft Committee Print for the Bill Under Consideration by the House Financial Services Committee 11/09/2009 Fact Sheet: President Obama Launches Major Veterans Employment Initiative (PDF 84… [read post]
14 May 2017, 7:00 am
Treasury Department official stated that the Islamic State’s oil revenue was roughly halved, from an estimated $500 million in 2015 to an estimated $250 million in 2016. [read post]
2 Sep 2009, 6:40 am
""Health care fraud has a significant financial impact on the Postal Service. [read post]
16 May 2016, 1:00 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has finalized its long-awaited beneficial ownership rule, which it proposed in 2014. [read post]
7 Jun 2013, 12:00 am
Department of the Treasury (Treasury) reported that between 2010 and 2012 the Internal Revenue Service (IRS) spent around fifty million dollars on employee conferences.The U.S. [read post]
1 Sep 2009, 7:51 am
Treasury's proposed legislation shares similar themes with the joint principles [4] offered by House Agriculture Committee Chairman Colin Peterson and House Financial Services Committee Chairman Barney Frank, whose Committees have jurisdiction over the federal banking regulators, the Securities and Exchange Commission ("SEC") and the CFTC. [read post]
9 Nov 2017, 3:44 pm
Major elements of the changes in the revised regulations include: Financial Transactions ➥ In accordance with the NSPM, the State Department is publishing a list of entities and subentities that are under the control of, or act for or on behalf of, the Cuban military, intelligence, or security services or personnel and with which direct financial transactions would disproportionately benefit the Cuban military, intelligence, or security… [read post]
26 Jul 2022, 11:38 am
Financial service providers should also be aware that there are certain compliance requirements related to ransomware payments under Financial Crimes Enforcement Network (“FinCEN”) regulations. [read post]
16 Feb 2024, 9:11 am
Department of the Treasury. [read post]
29 Jan 2021, 8:37 am
The Act requires reporting to the Financial Crimes Enforcement Network of the Department of the Treasury (“FinCEN”) by so-called “reporting companies. [read post]
9 Jun 2022, 9:01 am
On June 8, 2022, New York’s Department of Financial Services released interpretive guidance on the “Issuance of U.S. [read post]
9 Mar 2022, 9:03 am
(e) We must promote access to safe and affordable financial services. [read post]
16 Mar 2020, 12:43 pm
Businesses leaders need to recognize and account for these obligations and their financial and operational costs when weighing their options and plan to manage the obligations and costs and other liabilities when implementing the strategy chosen by their business. [read post]
5 Feb 2010, 6:05 am
These issues were also fully laid out in the Treasury Department’s June 2009 proposal on financial regulatory reform, and have been vigorously debated in public meetings, the press, and Congressional hearings for months. [read post]
5 Jun 2013, 9:06 am
When companies and their management abandon plans, they leave their plans, participants and beneficiaries, service providers and others in limbo, without the authority or funds to wind up the plans. [read post]
15 Jul 2010, 11:37 am
Contingent capital is an important risk management [read post]
16 May 2024, 9:01 pm
I have experienced this firsthand when, in 1998, Treasury Secretary Bob Rubin sent me to Greenwich, Connecticut, as Long-Term Capital Management (LTCM) was teetering. [read post]
18 Jan 2023, 10:04 am
The 2023 edition is comprised of five sections: (1) financial management, (2) Market Integrity, (3) Communication and sales, (4) Firm Operations and the newly added section on Financial Crimes. [read post]
