Search for: "U. S. DEPARTMENT OF TREASURY"
Results 41 - 60
of 452
Sorted by Relevance
|
Sort by Date
20 Nov 2018, 8:28 am
Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. [read post]
20 Nov 2018, 8:28 am
Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. [read post]
2 Sep 2020, 11:42 am
On September 2, 2020, the United States Department of the Treasury added to the list of Specially Designated Nationals Fatou Bensouda, the Chief Prosecutor of the International Criminal Court (ICC), and Phakiso Mochochoko, the Head of the Jurisdiction, Complementarity and Cooperation Division. [read post]
2 Sep 2020, 11:42 am
On September 2, 2020, the United States Department of the Treasury added to the list of Specially Designated Nationals Fatou Bensouda, the Chief Prosecutor of the International Criminal Court (ICC), and Phakiso Mochochoko, the Head of the Jurisdiction, Complementarity and Cooperation Division. [read post]
5 Jul 2016, 4:10 pm
Treasury’s total investment was about $570 million. [read post]
27 Apr 2022, 12:50 pm
While it is unclear as to why these companies may remain working in Russia while the Treasury Department sanctions are in place, the Journal article suggests it has to do with fulfilling contractual obligations such as audit and tax work in progress. [read post]
21 Jul 2011, 2:53 pm
Fiat has purchased the Treasury Department's remaining shares in Chrysler for $560 million, allowing the two car makers to finally combine their management teams. [read post]
18 Apr 2012, 6:23 am
Treasury Department [read post]
11 May 2011, 3:33 pm
The American International Group's planned stock offering falls far short of the $47.5 billion needed to repay the Treasury Department for part of the insurer's bailout. [read post]
6 Oct 2010, 9:33 pm
The Treasury Department's program to soak up toxic mortgage assets may have unnecessarily excluded smaller, well-qualified fund managers to the detriment of taxpayers, a U.S. bailout watchdog said on Thursday. [read post]
13 Jul 2016, 4:23 pm
“During its audit of the fiscal year 2015 consolidated financial statements of the U.S. government (CFS), GAO identified control deficiencies in the Department of the Treasury’s (Treasury) and the Office of Management and Budget’s (OMB) processes used to prepare the CFS. [read post]
8 Nov 2017, 3:58 pm
On November 8, 2017, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) and the Department of Commerce’s Bureau of Industry and Security (“BIS”) announced amendments to the Cuban Assets Control Regulations (“CACR”) and Export Administration Regulations (“EAR”). [read post]
4 May 2015, 1:54 pm
Treasury Department said it is foregoing its previous plans to pay down debt this quarter and will borrow more to build higher cash reserves. [read post]
22 Sep 2010, 2:10 pm
The Treasury Department must sell each shares in the auto maker at an average of $133.78 to recoup its common stock investment, according to an official. [read post]
20 Dec 2015, 3:55 pm
Department of the Treasury – U.S. [read post]
26 Oct 2022, 10:34 am
Department of Treasury Office of Foreign Assets Control (OFAC) and Department of State (State) announced new sanctions designations for Nicaragua, targeting a key state mining company and amending Executive Order (E.O.) 13851 to expand the U.S. government’s authority to issue sanctions in reactions to abuses by the Ortega-Murillo regime. [read post]
11 Apr 2018, 9:28 am
Department of the Treasury, Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity, supra. [6] Gardiner Harris, U.S. [read post]
11 Apr 2018, 9:28 am
Department of the Treasury, Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity, supra. [6] Gardiner Harris, U.S. [read post]
27 Jul 2021, 6:49 pm
The G-Fund is managed as “internally” held debt by the United States Department of Treasury. [read post]
5 Aug 2010, 8:35 am
In addition to their contemplated al-Awlaki lawsuit, the New York-based organizations said they’ll continue to press their case against the Treasury Department’s licensing regime. [read post]
