Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY" Results 21 - 40 of 723
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28 Oct 2020, 5:01 am by Kelsey Landau
On the contrary, a leading enabler of such practices is the United States—and so, too, does the United States bear many of their ill effects. [read post]
24 Apr 2009, 6:32 am
  According to Lewis' testimony, Paulson responded that the government "does not feel it's in your best interest for you to call a MAC" and that if the Bank did so or maybe even intended to do so, that the Treasury Department "would remove the board and management" of Bank of America. [read post]
19 Jul 2018, 5:35 am by Matthew D. Lee
The lawsuit, filed in the Southern District of New York, names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service, and the United States of America. [read post]
17 Jan 2012, 5:19 pm
Late last week, the President announced a bold plan to seek new authority from Congress to combine six government agencies into one super-agency that would cover all aspects of the United States' international trade policy. [read post]
22 Dec 2010, 9:40 am
The United States Department of Treasury has hired Richard Cordray to lead the Enforcement Division of the Consumer Financial Protection Bureau (CFPB) which was created under the Dodd-Frank Bill. [read post]
18 Mar 2010, 4:02 pm by McNabb Associates, P.C.
., and his son, Milton Tillman, III, a/k/a "Moe," have both been indicted for conspiracy to defraud the United States Department of the Treasury, for making false statements on tax returns, and for running an unlawful insurance business. [read post]
18 Mar 2010, 4:02 pm by McNabb Associates, P.C.
., and his son, Milton Tillman, III, a/k/a "Moe," have both been indicted for conspiracy to defraud the United States Department of the Treasury, for making false statements on tax returns, and for running an unlawful insurance business. [read post]
23 Mar 2014, 8:39 pm by The Book Review Editor
North Korea wanted the United States to “undesignate” its banks as a precondition to talks. [read post]
24 May 2016, 4:08 pm by Sabrina I. Pacifici
[Report No. 114–] Making appropriations for financial services and general government for the fiscal year ending September 30, 2017, and for other purposes: “Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the following sums are appropriated, out of any money in the Treasury not otherwise appropriated, for the fiscal year ending September 30, 2017, and for other purposes, namely:… [read post]
1 Oct 2015, 3:02 pm by Kelly Phillips Erb
“Without sufficient cash, it would be impossible for the United States of America to meet all of its obligations for the first time in our history. [read post]
7 Feb 2010, 9:39 am by Patrick Hindert
Written by: Jeremy Babener, S2KM Contributing Author IntroductionThe United States Department of the Treasury will hold a public hearing on February 23, 2010 focused upon proposed regulations for section 104(a)(2) of the Tax Code. [read post]
18 Mar 2018, 3:09 pm by Bruce Zagaris
  Additionally, several hospitals in the United States were unable to create electronic records for more than a week. [read post]
18 Mar 2018, 3:09 pm by Bruce Zagaris
  Additionally, several hospitals in the United States were unable to create electronic records for more than a week. [read post]
4 Jun 2020, 6:21 am by Edward Fishman
The United States used to levy sanctions mainly for limited aims. [read post]
11 Jun 2020, 9:13 am by Elliot Setzer
You can read the executive order here and below: By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) [read post]
11 Dec 2018, 12:01 am by rhapsodyinbooks
The Congress of the Confederation, or the Confederation Congress, formally referred to as the United States in Congress Assembled, was the governing body of the United States of America that existed from March 1, 1781, to March 4, 1789. [read post]
12 Feb 2017, 9:11 am by Lorenzo Vidino
Treasury Department in 2004), after the Arab Spring the Tunisian branch of the movement, al-Nahda, has played a positive role in the country’s transition to democracy, governing without excesses when it won elections and accepting the outcome when it lost them. [read post]
18 Apr 2009, 10:55 pm
Wilkins, to become Chief Counsel for the Internal Revenue Service and Assistant General Counsel in the Department of the Treasury. [read post]
12 Jun 2017, 9:30 pm by Jayme Wiebold
For instance, in 2008, the Treasury Department announced that it would not tax any loan forgiveness issued to students that went to schools run by Corinthian Colleges, a for-profit company which defrauded students at 91 campuses across the United States. [read post]