Search for: "Financial Management Service, United States Department of the Treasury"
Results 81 - 100
of 628
Sorted by Relevance
|
Sort by Date
7 Feb 2019, 3:03 pm
Health plans and their employer and other sponsors, fiduciaries, administrators and other service providers, as well as health care providers, health care clearinghouses and their business associates (“Covered Entities”) should reconfirm the adequacy of their Health Insurance Portability and Accountability Act (“HIPAA”) compliance and risk management in light the U.S Department of Health and Human Services Office of Civil Rights… [read post]
4 Jun 2019, 12:53 pm
(United States Restricts Travel and Vessels to Cuba).The statements released by the Departments of State, Commerce, and Treasury underlined this coordination and targeting. [read post]
29 May 2019, 5:54 am
OFAC made clear that the guidance was intended for U.S. companies as well as non-U.S. companies that conduct business in or with the United States, with U.S. persons, or using U.S. origin goods or services. [read post]
21 Apr 2020, 5:00 am
Closing the Information Gap on Shell Corporation Beneficial Ownership There have been several efforts by Congress to reform shell corporation registration in the United States in recent years—but none has succeeded. [read post]
21 May 2024, 9:01 pm
District Court for the Eastern District of Texas on May 2, 2024 that seeks to vacate the Final Rule and exemption amendments and enjoin the Department from enforcing, implementing, or otherwise giving them effect in any manner.3 In addition, on May 15, 2024, members of the House and Senate introduced a resolution to overturn the Final Rule pursuant to the Congressional Review Act (“CRA”).4 Nonetheless, participants in the financial services industry,… [read post]
19 Aug 2015, 9:30 pm
” The delegation included members from the White House, the Treasury and State Departments, the U.S. [read post]
13 Aug 2012, 8:44 pm
First, you must be a resident alien or citizen of the United States. [read post]
2 Apr 2018, 11:00 am
Department of the Treasury and as a Senior Financial Analyst at the Yale Investments Office. [read post]
1 Apr 2020, 1:01 pm
Department of the Treasury—Acceptance of Voluntary Services, B-324214 at 2 (Jan. 27, 2014). [read post]
19 Jul 2022, 11:31 am
Terrorist organizations, criminal groups, and other malicious actors who take hostages for financial, political, or other gain — as well as foreign states that engage in the practice of wrongful detention, including for political leverage or to seek concessions from the United States — threaten the integrity of the international political system and the safety of United States nationals and other persons abroad. [read post]
2 Sep 2009, 6:40 am
Levinson, Inspector General of the United States Department of Health and Human Services. [read post]
24 Jul 2014, 4:34 am
Treasury Department, Office of Foreign Assets Control (“OFAC”). [read post]
16 Feb 2024, 9:11 am
Department of the Treasury. [read post]
17 Jan 2020, 8:19 am
According to the Treasury Department, the new regulations cite these countries because of their alignment with the United States on robust intelligence sharing and defense industrial base integration. [read post]
17 Jan 2020, 8:19 am
According to the Treasury Department, the new regulations cite these countries because of their alignment with the United States on robust intelligence sharing and defense industrial base integration. [read post]
17 Apr 2017, 1:35 pm
Department of the Treasury where he supported the Obama Administration’s efforts to enhance the regulation of Wall Street after the 2008 financial crisis. [read post]
13 Feb 2024, 9:09 am
Department of Treasury whose mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes, and promote national security by strategically using financial authorities and collecting, analyzing, and disseminating financial intelligence. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
9 Jan 2013, 6:36 pm
Large profits can be made by working with, managing the assets of and providing financial services to rogue regimes. [read post]
31 Jan 2008, 12:35 pm
India earns less than 5% by investing its forex reserves in US treasury bills. [read post]
