Search for: "The U.S. Department of Treasury"
Results 141 - 160
of 6,362
Sort by Relevance
|
Sort by Date
13 Feb 2024, 9:09 am
Department of Treasury whose mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes, and promote national security by strategically using financial authorities and collecting, analyzing, and disseminating financial intelligence. [read post]
13 Feb 2024, 8:44 am
February 13, 2024 | By: Wright Lewis Who Is Subject To the Corporate Transparency Act As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
12 Feb 2024, 6:00 am
The rules contained in the act have been implemented by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), with the final rule being published in September 2022, and now form the legal framework for beneficial ownership information reporting provisions in the United States. [read post]
8 Feb 2024, 4:07 pm
Treasury Department and the Justice Department’s efforts in cracking down on illicit financial activities. [read post]
8 Feb 2024, 7:47 am
A slew of recent U.S. [read post]
7 Feb 2024, 9:01 pm
Treasury Department’s Financial Crimes Enforcement Network (“FinCen”). [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
6 Feb 2024, 3:58 pm
., Resolution of the U.S. [read post]
6 Feb 2024, 6:58 am
A few years ago, the Treasury Department sanctioned a Bangladesh paramilitary force for committing serious human rights abuses. [read post]
5 Feb 2024, 12:44 pm
The Treasury Department may also obtain access to the information for tax administrative purposes. [read post]
5 Feb 2024, 11:54 am
Broadly speaking, the law requires private companies to file a report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) disclosing information about who their “beneficial owners” are. [read post]
4 Feb 2024, 1:01 pm
" U.S. [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
1 Feb 2024, 5:01 am
Secretary of State Antony Blinken asked the State Department to review and present policy options on possible U.S. and international recognition of a Palestinian state after the war in Gaza, according to two U.S. officials briefed on the matter. [read post]
31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
31 Jan 2024, 9:25 am
Treasury Department. [read post]
29 Jan 2024, 8:09 am
The initial draft simply bound "every person elected or appointed to any office of honor or profit under the government of the United States, either in the civil, military, or naval departments of the public service. [read post]
27 Jan 2024, 9:04 pm
Department of the Treasury and held various leadership positions at the Vanguard Group, PIMCO, JP Morgan Chase, BlackRock, and Tudor Investments. [read post]
27 Jan 2024, 7:54 pm
[Their amicus brief endorses the view that members of state legislatures are officers. [read post]
26 Jan 2024, 8:58 am
On January 1, 2024, the Corporate Transparency Act (CTA) began requiring corporations, limited liability companies and otherentities to file reports with the Financial Crimes Enforcement Network (FinCEN) division of the U.S Treasury Department. [read post]
