Search for: "United States - Department of the Treasury"
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19 Aug 2022, 5:08 am
CFIUS member agencies include the Departments of the Treasury (chair), State, Defense, Justice, Commerce, Energy, and Homeland Security; the Office of the United States Trade Representative; and the Office of Science and Technology Policy within the Executive Office of the President. [read post]
12 Jan 2011, 3:04 pm
Treasury Department. [read post]
28 Oct 2020, 5:01 am
On the contrary, a leading enabler of such practices is the United States—and so, too, does the United States bear many of their ill effects. [read post]
27 Feb 2009, 10:24 am
The Commerce Department announced Friday morning that the United States economy shrank far more than initially estimated in the last quarter of 2008. [read post]
11 Oct 2011, 11:45 am
Treasury Department designated the Qods Force for providing material support to the Taliban and other terrorist organizations. [read post]
5 Mar 2019, 10:15 am
Department of the Treasury, 567 U.S. 1 (2012), that patent practitioners may have overlooked. [read post]
20 Mar 2012, 11:28 am
Yassin Abdullah Kadi, a Saudi and a self-described businessman and philanthropist, had protested both his designation by the Treasury Department as a “Specially Designated Global Terrorist,” and Treasury’s blocking of his assets under U.S. jurisdiction. [read post]
13 Dec 2013, 10:16 am
Department of the Treasury’s Federal Insurance Office (FIO) today submitted and released to Congress a report [read post]
31 Jan 2019, 7:46 am
Department of Treasury, Office of Foreign Assets Control (OFAC) imposed strong sanctions on Petróleos de Venezuela, S.A. [read post]
21 Feb 2023, 6:15 am
It also claims that virtually everyone in the United States qualifies under (C), because, in March 2020, then-President Trump declared the entire country a “disaster area” because of COVID. [read post]
21 Apr 2010, 10:15 am
The United States Treasury Department has just unveiled the new $100 bill design to curtail counterfeit. [read post]
14 Oct 2011, 12:04 pm
Department of the Treasury, U.S. [read post]
6 Nov 2023, 2:43 pm
Treasury Department and Financial Crimes Enforcement Network (FinCEN) to craft regulations for the recently established Anti-Money Laundering (AML) Whistleblower Program that are consistent with the United States’ global anti-corruption agenda. [read post]
5 Apr 2010, 8:05 am
The Treasury Department should cite China as a currency manipulator. [read post]
9 Feb 2023, 1:11 pm
Just when advisors began to get comfortable with the new 10-year rule, the United States Treasury Department promulgated proposed Treasury Regulations early in 2022 adding additional complexity to that rule by requiring annual distributions for a non-EDB of a participant who died after their Required Beginning Date. [read post]
23 Nov 2023, 3:00 am
Just when advisors began to get comfortable with the new 10-year rule, the United States Treasury Department promulgated proposed Treasury Regulations early in 2022 adding additional complexity to that rule by requiring annual distributions for a non-EDB of a participant who died after their Required Beginning Date. [read post]
22 Oct 2006, 4:00 pm
In the next year, The United States Treasury Department is expected to issue guidance on the issue of single claimant 468B (QSF) Trusts according to the joint Treasury/IRS Priority Guidance issued for the 2006-2007 budget year on August 15, 2006. [read post]
17 Nov 2008, 10:50 am
Larry Summers (no law degree) for Treasury Secretary? [read post]
29 Nov 2016, 7:05 pm
The office dates back to the first Congress of the United States which created the Department of the Treasury to manage the finances for the new country. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
