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Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 16 hours agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
Department of Education Releases Issue Papers to Strengthen Program Integrity and Institutional...
The National Law Review· 11 hours agoOn January 2, 2024, the Department of Education (DOE) released six issue papers that contain a range...
Ensure level-playing field while curbing spam voice calls: COAI urges Centre
Investing.com· 4 hours ago...Telecommunication (DoT), the Telecom Regulatory Authority of India (TRAI) and the Department of...
US Treasury seeks to close money-laundering loopholes
Reuters via AOL· 5 days agoThe U.S. Treasury Department said on Thursday it is looking whether more regulations are needed to prevent money laundering and illicit finance. The agency's ...
“Final” Section 1557 Nondiscrimination Regulations – Round 3: Impact on Employer Health Plans | JD...
JD Supra· 1 day agoIn May of 2024, the Department of Health and Human Services’ (HHS) Office of Civil Rights (OCR), the agency responsible for the implementation and administration of Section ...
Brazil's central bank plans crypto regulations by year-end | Invezz
Invezz· 2 hours agoBrazil’s central bank has announced a multi-phase plan to regulate cryptocurrencies and virtual...
San Diego will sublet space in Mission Valley as part of plan to vacate downtown operations building
U-T San Diego· 4 hours agoEager to exit its failing downtown operations building, the city of San Diego has agreed to lease...
Alaska's declining crab population due to trawlers catches attention of lawmaker
USA TODAY via Yahoo News· 11 hours agoFishery Management Council over federal fishery regulations, including pelagic, or "mid-water"...
Go Ahead and Take a CIP: SEC and Treasury Department Propose New Regulations for Investment Advisors
The National Law Review· 6 days agoOn 13 May 2024, the Securities and Exchange Commission (SEC) and the Department of the US Treasury ...
From Regulation to Risk Management: Captives Thrive with the Right Team in Place
Risk & Insurance· 6 days agoThe State of Vermont is a shining example of how this can be achieved, with members of the captives...