Search for: "Secretary of the Treasury of the United States"
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12 Nov 2023, 10:41 am
PPA Changes to Type III Supporting Organizations The Pension Protection Act of 2006 (PPA) made the following five changes to the requirements an organization must satisfy to qualify as a Type III SO: (1) Section 1241(c) of the PPA removed the ability of a charitable trust to rely on the special rule under § 1.509(a)–4(i)(2)(iii) as then in effect, which allowed a trust to satisfy the attentiveness requirement of the integral part test for non-functionally integrated Type III… [read post]
9 Nov 2023, 9:05 pm
Secretary of the U.S. [read post]
3 Nov 2023, 10:07 am
The US Department of Treasury announced on Thursday a round of sanctions on 130 firms and people from Türkiye, China, and the United Arab Emirates (UAE) as it tries to restrict Russia’s access to essential tools and equipment that support its invasion of Ukraine. [read post]
2 Nov 2023, 1:30 pm
What Is The Corporate Transparency Act The CTA is a United States Federal law (31 U.S. [read post]
1 Nov 2023, 6:38 am
The Secretary of the Treasury delegated the authority granted by Executive Orders 13694 and 13722 to the Director of the Office of Financial Assets Control (OFAC). [read post]
31 Oct 2023, 6:26 am
The rapid speed at which AI capabilities are advancing compels the United States to lead in this moment for the sake of our security, economy, and society. [read post]
27 Oct 2023, 4:00 am
Ron DeSantis continues to lean heavily on Never Back Down for support across the early states, and his most recent campaign finance report demonstrates how the super PAC has helped cover costs that otherwise might have drained DeSantis’s own campaign treasury. [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
21 Oct 2023, 12:13 pm
United States, 326 U.S. 279, 283 (1945)). [read post]
19 Oct 2023, 3:37 pm
After 9/11, we were enraged in the United States. [read post]
19 Oct 2023, 4:14 am
The United States vetoed a U.N. [read post]
17 Oct 2023, 4:45 am
Treasury Secretary Janet Yellen yesterday said the United States would continue supporting Ukraine and pledged more aid during a meeting of European finance ministers. [read post]
13 Oct 2023, 12:30 pm
Textualism fight at the Eleventh Circuit, where the whole damn banc is divided on whether "any officer or employee of the United States" includes former officers and employees. [read post]
13 Oct 2023, 3:55 am
RELATIONS The United States and Qatar reached a “quiet understanding” not to grant Iran access to the $6 billion in Iranian funds that were unfrozen following Tehran’s release of American hostages, Deputy Treasury Secretary Wally Adeyemo told House Democrats yesterday. [read post]
12 Oct 2023, 9:05 pm
EPA Administrator Michael Regan emphasized that the proposed rule—which garnered support from environmental groups—will help further the transition away from HFCs and give the United States a competitive global advantage. [read post]
12 Oct 2023, 4:32 am
The en banc Court examined a federal statute that criminalizes the filing of retaliatory liens against "any officer or employee of the United States. [read post]
12 Oct 2023, 3:17 am
Secretary of State Antony Blinken arrived in Israel this morning. [read post]
9 Oct 2023, 4:18 am
Schumer also reiterated that the United States was not seeking conflict with China. [read post]
4 Oct 2023, 9:01 pm
”[22] The release also states that disclosed information should include (1) relevant data and data sou [read post]
3 Oct 2023, 12:46 pm
The second company applicant is the person who submits the incorporation documents to the Secretary of State’s office. [read post]
