Search for: "Department of the Treasury Financial Management Service"
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4 Jun 2012, 4:00 am
The Department of Treasury (DOT) hopes to close this loophole. [read post]
19 Sep 2010, 8:02 pm
According to the legislation, these requirements apply to the following service providers: financial institutions; investment banking firms; mortgage banking firms; asset management firms; brokers; dealers; financial services entities; underwriters; accountants; investment consultants; and providers of legal services. [read post]
21 Sep 2009, 8:17 am
Paul Kanjorski (D-PA), along with several other Financial Services Committee Members and House Minority Leader John Boehner (R-OH).H.R. 3594 is known as the TARP Recipient Ownership Trust Act, and it seeks to allay widespread concern that the Treasury Department has not specified how the federal government will wind down its multi-billion dollar involvement in TARP-recipient companies. [read post]
17 Apr 2013, 2:21 pm
While on active service, Hayward served as a nurse case manager at Walter Reed Hospital as part of the Warrior Transition Brigade. [read post]
3 May 2012, 2:52 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
14 Jun 2012, 7:20 am
Treasury Department, in Washington, D.C. [read post]
19 Apr 2022, 8:07 am
Treasury Department that combats money laundering in collaboration with international financial authorities. [read post]
8 Oct 2020, 1:50 pm
The report’s recommendations to the Department of the Treasury focused on outreach and education. [read post]
8 Oct 2020, 1:50 pm
The report’s recommendations to the Department of the Treasury focused on outreach and education. [read post]
4 Jul 2013, 10:57 pm
Department of the Treasury’s Financial Crimes Enforcement Network as a money services business.The Federal Trade Commission (FTC) issued a rule restricting websites, games, apps, and ad networks from knowingly collecting information from children under thirteen. [read post]
22 Jun 2009, 10:20 am
The plan also proposes a new Consumer Financial Protection Agency with broad federal powers over consumer financial products and services, regardless of whether such products and services are offered through a bank. [read post]
27 Oct 2008, 7:56 pm
The Department of the Treasury negotiated an extra 30 days of protection for the Direct Express card.) [read post]
15 Mar 2023, 3:33 pm
On March 12, 2023, the Federal Reserve, FDIC and Treasury Department jointly announced an emergency program to backstop all deposits at both SVB and Signature Bank. [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]
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 Mar 2020, 11:54 am
Treasury. [read post]
29 Sep 2008, 12:53 am
Section 110 of the bailout bill states that Federal managers of mortgages on residential real estate, including multi-family housing, shall implement a plan that seeks to maximize assistance for homeowners and to encourage mortgage services to minimize foreclosures. [read post]
12 Mar 2009, 9:00 am
Best Company is a global full-service credit rating organization dedicated to serving the financial and health care service industries, including insurance companies, banks, hospitals and health care system providers. [read post]
27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
2 Dec 2009, 2:51 pm
Department of the Treasury, that’s who. [read post]
