Search for: "Department of the Treasury" Results 141 - 160 of 11,531
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28 Sep 2009, 10:14 am
The Treasury Inspector General for Tax Administration has agreed to examine ACORN's compliance with § § 501(c)(3) and 527(f): You requested that the Treasury Inspector General for Tax Administration (TIGTA) review the Internal Revenue Service (IRS) Criminal Investigations Division's enforcement efforts with respect to taxable nonprofit corporations engaging in political activities... [read post]
24 Aug 2016, 4:33 pm by Sabrina I. Pacifici
Department of the Treasury (Treasury), among other roles, manages the country’s debt. [read post]
18 Apr 2009, 1:20 am
Treasury department announced today that it is recalling some $776 billion in U.S. currency which has been contaminated by toxic ink. [read post]
17 Aug 2009, 8:09 am
The Federal Reserve and the Treasury Department took another cautious step on Monday toward unwinding the sprawling emergency credit programs they erected in response to the financial crisis. [read post]
10 Feb 2010, 9:10 am
Treasury Department's Office of Foreign Assets Control (OFAC) today took further action to implement existing U.S. sanctions against Iran's Islamic Revolutionary Guard Corps by adding to the Specially Designated Nationals List an individual and four companies affiliated with the... [read post]
10 May 2010, 2:17 pm by Paul Caron
The Treasury Department and IRS on Friday issued an advance copy of Notice 2010-43, inviting public comment on recommendations for items that should be included on the 2010-11 Guidance Priority List: The Treasury Department's Office of Tax Policy and the Service use the Guidance Priority List each year to identify... [read post]
17 Apr 2011, 10:31 pm by Paul Caron
The Treasury Department and IRS on Friday issued an advance copy of Notice 2011-39, 2011-20 I.R.B. ___ (May 16, 2011), inviting public comment on recommendations for items that should be included on the 2011-12 Guidance Priority List: The Treasury Department's Office of Tax Policy and the Service use the Guidance... [read post]
21 Feb 2018, 7:36 pm by Sabrina I. Pacifici
Department of the Treasury today released a report regarding its review and recommendations on the Orderly Liquidation Authority (OLA). [read post]
7 Dec 2010, 12:47 pm by Paul Caron
The Treasury Department and IRS today released the 2010-11 Priority Guidance Plan, which contains 310 projects to be completed by June 2011: Joint Treasury-IRS Statement 2010-11 Priority Guidance Plan [read post]
19 Oct 2010, 12:43 pm by Securites Lawprof
Department of the Treasury today announced its continued sale of its holdings of Citigroup common stock. [read post]
26 Apr 2010, 12:20 pm by Securites Lawprof
Department of the Treasury today announced the next steps in its plan to sell approximately 7.7 billion shares of Citigroup common stock. [read post]
17 Feb 2018, 7:00 am by Paul Caron
Department of the Treasury today proposed repealing 298 tax regulations that are unnecessary, duplicative or obsolete and force taxpayers to navigate needlessly complex or confusing rules. [read post]
25 Oct 2008, 6:13 pm
In a developing story the Wall Street Journal (WSJ) reports that the United States Treasury Department is contemplating taking equity stakes in insurance companies. [read post]
25 Nov 2009, 5:02 am
The Treasury Department and IRS yesterday released the 2009-10 Priority Guidance Plan, which contains 315 projects to be completed from July 2009 through June 2010: Joint Treasury-IRS Statement 2009-10 Priority Guidance Plan [read post]
Department of the Treasury (Treasury), as Chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Notice of Proposed Rulemaking (NPRM), which is the first substantive update to the mitigation and enforcement provisions of the CFIUS regulations since the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). [read post]
28 May 2021, 4:08 am
Treasury Department’s American Families Plan Tax Compliance Agenda, released in May 2021, proposes a similar reporting requirement for transactions involving cryptocurrency. [read post]
8 Sep 2022, 9:06 pm by Ryan J. Farrick
Coinbase has said that it will pay plaintiffs' legal fees in a lawsuit that asserts the Department of Treasury overstepped its authority by sanctioning Tornado Cash, a mixing service that the government has accused of facilitating North Korean money laundering. [read post]
19 Oct 2010, 6:54 am by By DEALBOOK
The Treasury Department said on Tuesday that it would sell 1.5 billion common shares of Citigroup as it seeks to steadily shrink its big stake in the bank [read post]