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27 Mar 2007, 7:14 pm
[JURIST] The Lawyers' Committee for Civil Rights of the San Francisco Bay Area (LCCR) [advocacy website] Tuesday criticized the US Treasury Department's Office of Foreign Asset Control (OFAC) [official website] for its terrorist watchlist containing more than 6,000 names. [read post]
21 Apr 2008, 3:43 pm
In January, US President George W. [read post]
24 Mar 2010, 8:22 am
Full analysis of the impacts of Obama Care will take more systematic econometric analysis, but the early returns suggest that Obama Care is good for health insurance providers and pharmaceutical companies but bad for US Treasuries. [read post]
4 Mar 2009, 4:49 am
The Treasury Department today announced new guidelines "to begin modifications of eligible mortgages under the Administration's Homeowner Affordability and Stability Plan. [read post]
8 Dec 2021, 5:15 pm
The post US Treasury sanctions 15 individuals across three nations for human rights abuses appeared first on JURIST - News - Legal News & Commentary. [read post]
2 Oct 2010, 3:15 pm
The FSOC, which operates within the US Department of Treasury [official website] under the direction of US Secretary of the Treasury Timothy Geithner [official profile], is tasked with identifying threats to the financial stability of the US, promoting market... [read post]
3 Dec 2019, 11:00 am
IR-2019-194, Treasury, IRS Issue Final Regulations on New International Provision, the Base Erosion and Anti-Abuse Tax (Dec. 2, 2019) Final Regulations Proposed Regulations IR-2019-193, Treasury, IRS Issue Final Regulations on the Foreign Tax Credit (Dec. 2, 2019) Final Regulations Proposed Regulations Wall Street Journal, Treasury Eases Minimum-Tax Burdens on U.S.... [read post]
3 Aug 2009, 4:40 am
The Treasury Department and the Department of Energy announced on Friday that they are now accepting applications for grants for renewable energy facilities under section 1603 of the American Recovery and Reinvestment Act of 2009 (ARRA). [read post]
18 May 2021, 12:23 pm
In this respect HKAA has become a vehicle for the assemblage of data that can be used to assess conduct of foreign persons of interest to the US. [read post]
15 Dec 2021, 10:13 am
Bloomberg, Treasury Plans First Analysis of U.S. [read post]
18 Oct 2018, 12:04 pm
The US Justice Department on Tuesday filed two counts against Treasury Agent Natalie Mayflower Edwards for leaking information pertaining to Paul Manafort and the Russia Probe. [read post]
7 Apr 2018, 12:34 pm
Is that enough to create a run on US Treasuries? [read post]
2 Oct 2023, 9:20 am
On 29 September 2023, HM Treasury published a joint statement from the US Department of the Treasury and HM Treasury following the eighth official Financial Regulatory Working Group (FRWG) meeting held on Wednesday 6 September. [read post]
7 Jan 2021, 3:35 pm
For years, Treasury has advised taxpayers that virtual currency is not required to be reported on the Financial Crimes Enforcement Network (FinCEN) Form 114, Report of Foreign Bank and Financial Accounts, or what used to be called the FBAR. [read post]
3 Nov 2017, 6:04 am
On October 6, 2017, the US Department of the Treasury released a 220-page report on reforming the US regulatory system for the capital markets (Capital Markets Report). [1] The Capital Markets Report includes 91 recommendations directed at financial regulators and Congress, but with a focus on the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). [read post]
23 Sep 2021, 12:05 am
Lynnley Browning (Financial Planning), Treasury to Eye ‘Clawback’ of Estate and Gift Taxes From Trusts Used by the Wealthy: Financial advisors know by now that Democrats’ proposed tax increases would prevent affluent investors from using trusts to pass on major wealth to their heirs. [read post]
12 Sep 2017, 5:21 am
Watchdog Group Sues Treasury Dept. [read post]
22 Jul 2009, 7:51 pm
Treasury Criticized Sharply on Watchdog Report," quotes U.S. [read post]
3 Mar 2012, 7:10 pm
The purpose of Section 382 is to prohibit profitable companies from acquiring companies with large NOL carryforwards and using those NOL carryforwards immediately. [read post]
13 Sep 2018, 1:00 am
David Kamin (NYU), Treasury’s SALT Regulations: Treasury recently released regulations targeted at one of the strategies states are using to try to effectively maintain the deductibility of state and local taxes paid byindividuals. [read post]
