Search for: "United States of America, Department of Treasury"
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2 Dec 2009, 2:51 pm
On May 21, 2009, Michael Barr was confirmed by the United States Senate to serve as the Treasury Department’s Assistant Secretary for Financial Institutions, which means he’s the guy responsible for developing policy on legislative and regulatory issues that affect the banks et al. [read post]
12 Mar 2020, 10:22 am
The United States has taken a different approach. [read post]
30 Aug 2010, 8:34 am
Treasury Department officials said, in no uncertain terms that they knew HAMP wouldn’t save homeowners from foreclosure. [read post]
19 Jul 2022, 11:31 am
Biden JR., President of the United States of America, find that hostage-taking and the wrongful detention of United States nationals are heinous acts that undermine the rule of law. [read post]
10 May 2018, 1:08 pm
We have every confidence that the National Security Agency, for example, can work out vulnerability disclosure equities without the need for input from the Departments of Commerce, Justice or Homeland Security (much less Treasury or State). [read post]
3 Jan 2024, 5:59 am
Bush slashed federal taxes in 2001 and again in 2003, just as the United States invaded Iraq. [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]
19 Jan 2007, 8:07 pm
This information should be of interest to consumers, plaintiff attorneys,The Federal Trade Commission (FTC) , The Federal Communications Commission (FCC), The Departments of Consumer Affairs in All 50 states of the United States, Associations of Judges and Attorneys General. [read post]
14 Sep 2013, 7:59 am
As arguments heat up in the civil forfeiture case of United States of America v. [read post]
27 Mar 2020, 1:43 pm
What Businesses Need To Know About The New Coronavirus Relief Package Now Signed Into Law By Tom Dunlap Dunlap is a partner at Dunlap Bennett & Ludwig [Mar. 27, 2020 Leesburg] The largest economic stimulus package in the history of the United States has passed the House and Senate and was signed into law by the president. [read post]
10 Dec 2009, 10:05 am
The United States Department of the Treasury sells U.S. [read post]
17 Jan 2019, 4:48 pm
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
6 Jun 2008, 1:29 am
Transactions in foreign currencies are covered as are transactions carried out by branches of U.S. companies outside the United States. [read post]
29 Nov 2022, 6:45 am
In the United States, the secretary of state has the power to designate a country as a state sponsor of terrorism. [read post]
3 Jan 2017, 12:01 am
Army (until 1877), the United States Department of the Treasury from 1877 to 1879, and the U.S. [read post]
15 May 2017, 1:03 pm
The Department of treasury argues that the Supreme Court can’t. [read post]
3 Jan 2012, 2:41 pm
Department of the Treasury, U.S. [read post]
6 Dec 2015, 10:43 am
Exceptions are permitted for emergency or humanitarian circumstances, such as if there’s a need for the applicant to return to the United States. [read post]
10 Aug 2012, 3:27 pm
Department of Treasury's Office of Foreign Asset Control (OFAC). [read post]
15 Apr 2024, 10:00 pm
In support of the law, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed regulations that impose additional reporting and recordkeeping requirements on domestic financial institutions and domestic financial agencies that relate to transactions involving convertible virtual currency mixing occurring within or involving a jurisdiction outside the United States. [read post]
