PYMNTS

DECEMBER 13, 2020

Attacks by hackers linked to the Russian government against the U.S. Department of the Treasury , the U.S. Reuters quoted a Commerce Department spokesman as having stated: "We have asked the Cybersecurity and Infrastructure Security Agency and the FBI to investigate, and we cannot comment further at this time.".

Treasury 108

Treasury Request for Comment FBI Governance 108

PYMNTS

APRIL 29, 2020

Businesses that borrow money through the federal Paycheck Protection Program (PPP) can expect to be audited before the loans are forgiven, Treasury Secretary Steven Mnuchin told The Wall Street Journal. Typically, the Treasury depends on lenders to audit the small business loans it backs. While the SBA saw its budget grow with $2.8

Audit 141

Audit Request for Comment Payroll Treasury 141

PYMNTS

MAY 7, 2020

Treasury Department. The SBA and Treasury have ordered companies applying for the forgivable bailout money to certify federal assistance was necessary. The San Clemente-based firm has asked a judge to cancel the April 23 directive and prevent the government from enforcing it, the news service reported. Zumasys Inc. Zumasys Inc.

Treasury 60

Treasury Request for Comment Small Business Returns 60

PYMNTS

NOVEMBER 29, 2020

Ferguson had been listed as a candidate for Treasury secretary, but the nomination instead went to former Federal Reserve Chairwoman Janet Yellen. CNBC stated that a Biden transition spokesman did not respond to a request for comment about the potential nominations and that Biden is expected to announce economic appointments soon.

Consumer Financial Protection Bureau (CFPB) 67

Consumer Financial Protection Bureau (CFPB) Federal Reserve Request for Comment Treasury 67

FICO

DECEMBER 23, 2020

Change management — in particular, significant operational changes including governance over new technology innovation and implementation, such as the use of cloud computing, AI, digitalization in risk management processes, new products and services, and notable changes in strategic plans.

Financial Crimes 52

Financial Crimes Ransomware Crime AI 52

PYMNTS

APRIL 30, 2020

Treasury will allow two financial technology companies to issue prepaid Visa cards loaded with coronavirus stimulus payments. Treasury Secretary Steven Mnuchin had said a more efficient distribution of government funds would be achieved through digital delivery and prepaid card providers. The IRS still must provide 60.5

IRS 74

IRS Request for Comment Treasury Push-to-Card 74

PYMNTS

DECEMBER 28, 2020

It's still uncertain how the legislation will fare in the Senate, and CNBC reported that Senate Majority Leader Mitch McConnell didn't respond to requests for comment. House of Representatives voted Monday (Dec. He said it was a " disgrace " and demanded higher payments of $2,000.

Checks 94

Checks Request for Comment Treasury On-Demand 94