Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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12 Aug 2009, 8:59 pm
Connecticut does participate in the Treasury Set Off program. [read post]
9 Jun 2021, 8:28 am
It would also allow diplomats and Taiwanese military to display their flag and wear their uniforms while in the United States on official businesses. [read post]
11 Jun 2019, 8:40 am
If the state may prohibit, it may prohibit with the privilege of avoiding the prohibition in a certain way. [read post]
22 May 2016, 9:01 pm
The Department of Justice of the United States often settles cases by requiring defendants to pay money to its favorite charities and, as you may have guessed, they tend to be supporters of the president who appointed the U.S. [read post]
30 Jan 2018, 8:25 am
Treasury Department, a position created as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
27 Apr 2017, 7:59 am
Deutsche Bank Trust Company Americas v. [read post]
22 Apr 2013, 11:36 am
Mint and a national coinage for the United States. [read post]
26 Jul 2018, 3:00 am
The Treasury Department’s Office of Foreign Asset Control issued guidance the same day detailing the process for re-imposing the sanctions. [read post]
2 Mar 2010, 1:25 am
United States was a test of the power of federal courts to order the release of Guantanamo detainees into the U.S. population" . [read post]
21 Mar 2012, 1:01 pm
Erika Gudmundson is New Media Specialist at the Department of the Treasury [read post]
23 Feb 2012, 9:04 am
Treasury Department for financing Al Qaida. [read post]
10 Feb 2011, 2:25 pm
The Senior Advisory Committee shall be composed of the Coordinator, who shall chair it, and the heads of, or the deputies to the heads of: The Department of State; The Department of the Treasury; The Department of Justice; The Department of Agriculture; The Department of Commerce; The Department of Health and Human Services; The Department of Homeland… [read post]
1 Feb 2023, 11:47 am
Step 3: Determine Whether any Components Made “Primarily” of Iron or Steel are Produced in the United States To determine whether iron/steel components are “produced in the United States,” Congress directs us to the FTA Buy America regulations at 49 C.F.R. [read post]
17 Apr 2020, 5:00 am
The “interested” agencies involved in the recommendations, as specified in a footnote, were the Departments of Justice, Homeland Security, Defense, State, and Commerce and the United States Trade Representative. [read post]
21 Jun 2016, 10:37 am
At times, that may mean economic sanctions from the Treasury Department, proceedings initiated by the Office of the U.S. [read post]
13 Jul 2012, 2:18 pm
Treasury Department today published notice of America's extension of import controls governing archaeological and ethnological materials from Cyprus.The decision renews a Memorandum of Understanding (MoU) between the United States and Cyprus, which serves to protect cultural patrimony in jeopardy from pillage under the terms of the Cultural Property Implementation Act (CPIA). [read post]
27 Aug 2020, 9:05 pm
Department of the Treasury, and the U.S. [read post]
2 Aug 2019, 3:00 am
The Russian firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018. [read post]
21 Apr 2017, 4:59 am
Michigan Department of Treasury, 16-688, Gillette Commercial Operations North America & Subsidiaries v. [read post]
23 Sep 2008, 9:06 pm
These comments from our senior officials at the Treasury Department and at the Federal Reserve show that they "just don't get it. [read post]
