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14 Apr 2021, 1:16 pm
Of the top 100 most profitable companies in that list, 52 have their headquarters in the United States, representing 63 percent of the profits of the 100 most profitable companies. [read post]
ABA identifies various industry concerns in fair lending white paper submitted to Treasury Secretary
13 Jun 2017, 7:42 am
Department of the Treasury issued the first in a series of reports to the President pursuant to Executive Order 13772 regarding “Core Principles for Regulating the United States Financial System. [read post]
2 Aug 2021, 3:55 pm
OFAC Director Andrea Gacki stated that the Treasury will continue to take action against anyone who facilitates Cuba’s involvement in serious human rights violations. [read post]
22 Jun 2015, 3:13 am
(The 19th Amendment, as we all know, was ratified on August 18, 1920, and gave all women in the United States the right to vote.) [read post]
12 Jul 2019, 3:58 am
Treasury Department’s Committee on Foreign Investment in the United States and its oversight of certain transactions involving foreign investment in the U.S. that may impact national security (called “covered transactions”). [read post]
21 Jun 2018, 8:38 am
This April, the United States Treasury announced it approved 14 different neighborhoods on St. [read post]
8 Dec 2021, 5:15 pm
” Additionally, the OFAC has also designated four entities the Department of State identified as “responsible for certain gross violations of human rights in Iran. [read post]
8 Jul 2011, 8:25 am
Section 1044 says that a court can only uphold an OCC determination to preempt a state law if it is “in accordance with the legal standard of the decision of the Supreme Court of the United States in Barnett Bank. . . . [read post]
23 Sep 2019, 4:15 pm
Among other things, the proposed rules would provide the Committee on Foreign Investments in the United States (CFIUS) the ability to review non-controlling investments involving critical infrastructure and sensitive data, mandate certain filings by foreign government-affiliated investors, and codify certain exceptions and exclusions to CFIUS’s jurisdiction. [read post]
22 Sep 2008, 6:25 am
The massive bailout of distressed financial institutions proposed over the weekend by the Treasury Department (New York Times) would give the government sweeping powers to "purchase ... mortgage related assets from any financial institution having its headquarters in the United States. [read post]
31 Aug 2022, 6:32 am
Spencer and Wood (2014) find that although spending increased in all states post-Citizens, the increase in independent expenditures was twice as large in states that restricted corporate spending before the ruling. [read post]
31 Aug 2022, 6:32 am
Spencer and Wood (2014) find that although spending increased in all states post-Citizens, the increase in independent expenditures was twice as large in states that restricted corporate spending before the ruling. [read post]
17 Dec 2010, 5:53 am
Department of the Treasury today, Treasury Secretary Tim Geithner and Panamanian Vice President and Minister of Foreign Affairs Juan Carlos Varela signed a new tax information exchange agreement (TIEA) between the United States and Panama. [read post]
25 Feb 2020, 12:01 am
Interior and Agriculture came in 1849 and 1862, respectively, as the United States expanded west. [read post]
26 Jan 2021, 10:24 am
If the United States does not participate or does not take a position on cyber-law matters, it will lose the ability to shape the law and norms. [read post]
2 Jun 2015, 2:01 pm
On May 28, 2015, three Fannie Mae and Freddie Mac (the “Companies”) shareholders filed a complaint in the United States District Court for the Northern District of Iowa against the Federal Housing Finance Agency (“FHFA”), its director, and the U.S. [read post]
23 Nov 2022, 5:40 pm
Currently, no State Attorneys General Offices have formal disclosure agreements with the IRS. [read post]
4 Mar 2021, 12:15 pm
Department of the Treasury’s Office of Asset Controls (OFAC) imposed sanctions on two key militant leaders of the Iranian-backed Ansarallah, also known as the Houthis. [read post]
24 Jun 2008, 2:44 pm
The Lord truly works in mysterious ways: PLAINFIELD - A man who says God, not the United States Treasury, owns... [read post]
30 May 2012, 3:00 am
Treasury. [read post]
