Search for: "United States Treasury"
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22 Mar 2024, 9:53 am
Currently, an estimated 170 million people in the United States have downloaded the TikTok app. [read post]
21 Mar 2024, 3:50 pm
It’s essential to consider the specific laws and regulations of both the United States and the jurisdiction where the online bank is located. [read post]
21 Mar 2024, 1:16 pm
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
21 Mar 2024, 1:01 pm
United States, 919 F. [read post]
19 Mar 2024, 11:42 am
Subject to certain exceptions, a “reporting company” is (1) any corporation, LLC, or other entity created by filing a formation document with a Secretary of State within the United States, or (2) any foreign company that is registered with a Secretary of State within the United States. [read post]
19 Mar 2024, 7:52 am
And the public will have to pay for the pointless use of coal, either from the state treasury or in higher utility bills. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
15 Mar 2024, 12:15 pm
It is the only mutual Protection and Indemnity Club domiciled in the United States – indeed, in the entire Americas. [read post]
14 Mar 2024, 10:54 am
Attention Small Business Owners: The enactment of the Corporate Transparency Act (CTA) marks a significant shift in the regulatory landscape for businesses across the United States. [read post]
14 Mar 2024, 7:24 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
13 Mar 2024, 10:03 am
The CTA contains new reporting requirements imposed by the United States Treasury Financial Crimes Enforcement Network (FinCEN) obligating small businesses to divulge all “beneficial owners” that have a 25% ownership interest or more or exercise control in the entity and to keep such information up to date with FinCEN. [read post]
12 Mar 2024, 6:23 am
Treasury (Defendants). [read post]
11 Mar 2024, 1:23 pm
United v. [read post]
11 Mar 2024, 1:23 pm
United v. [read post]
10 Mar 2024, 8:00 am
” NY Times “The Supreme Court ruled on Monday that states may not bar former President Donald J. [read post]
10 Mar 2024, 3:58 am
The United States issued a statement on Friday condemning Zimbabwean authorities for their alleged attempts to intimidate US government officials and aid workers, subjecting them to unlawful overnight detention, prolonged interrogation and eventual forced deportation. [read post]
7 Mar 2024, 4:29 am
Zimbabwe’s government has condemned the fresh sanctions the United States imposed against the country’s president and senior officials on Monday. [read post]
6 Mar 2024, 3:46 pm
“Today’s actions represent a tangible step forward in discouraging the misuse of commercial surveillance tools, which increasingly present a security risk to the United States and our citizens,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
6 Mar 2024, 5:55 am
Treasury. [read post]
5 Mar 2024, 6:46 pm
Department of the Treasury’s implementation of the law has unleashed an investment and manufacturing boom in the United States unlike anything seen in decades—especially in disadvantaged communities. [read post]
