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20 Nov 2012, 12:59 pm
The ban on rubies and jadeite is mandated by the Tom Lantos Block Burmese JADE (Junta’s Anti-Democratic Efforts) Act of 2008, so OFAC has no discretion here without Congressional authorization. [read post]
19 Nov 2012, 8:57 am
Each of the following strategies has been proposed for curtailment by President Obama, Democratic Congressional leaders, or the Treasury Department during the last 4 years and are likely to be included in an eventual estate tax bill: Irrevocable Grantor Trusts – Currently trust such irrevocable life insurance trusts, family bank trusts, spousal gift trusts, and intentionally defective irrevocable trusts are excluded from the grantor’s estate; under the proposals future… [read post]
16 Nov 2012, 5:37 pm
The findings come from a number of Congressional hearings with MF Global executive and other officials during a yearlong probe, including interviews with numerous ex-MF Global employees and over 240,000 documents. [read post]
16 Nov 2012, 2:12 am
If we could snap our fingers and eliminate all underwater debt, the additional consumption would add a bit more than $130 billion, 0.8 percent, to annual GDP—a substantial boost, but nowhere near the five percentage point shortfall the Congressional Budget Office sees between actual and potential output. [read post]
14 Nov 2012, 11:00 am
Should the current estate tax law expire at year-end without Congressional action, nearly 15 million U.S. households will have a potential estate tax liability, according to new research. [read post]
6 Nov 2012, 2:32 pm
At Waxman Headquarters, we are prepping for our day-long phone bank and answering voter calls, something we expect to continue throughout the day. [read post]
2 Nov 2012, 4:59 pm
Congressional Representative Look-up Tool [read post]
31 Oct 2012, 5:02 pm
In the HLF plot, bank accounts controlled by ISNA and NAIT were used to funnel funds to Palestinian jihadists.This Saudi and Brotherhood pedigree made Fai an ideal recruit for the Pakistani intelligence service — creators of the Taliban and longtime supporters of al-Qaeda. [read post]
31 Oct 2012, 10:14 am
Congressional Representative Look-up Tool [read post]
31 Oct 2012, 8:18 am
Her work there was, essentially, to fight the banks and big lenders who wanted to pass legislation which would make it harder for moderate income people to file for personal bankruptcy. [read post]
30 Oct 2012, 9:01 pm
A visit to a pawnshop turns up two items, a gun and a Congressional Medal of Honor (Moore's), which define the two main story themes.Of the gun, a person was shot in a Ferrari, owned by one Vijay Chaya. [read post]
29 Oct 2012, 7:00 am
Tax Court Federal Retirement Thrift Investment Board Tennessee Valley Authority National Capital Planning Commission National Council on Disability Smithsonian Institution Federal Mine Safety and Health Review Commission Federal Reserve System Social Security Administration National Archives and Records Administration Nuclear Regulatory Commission National Foundation on the Arts and the Humanities National Credit Union Administration National Labor Relations Board LEGISLATIVE BRANCH United States… [read post]
28 Oct 2012, 2:02 pm
This evidence may include, but is not limited to, the following: Business invoices and receipts Bank statements Contracts Business licenses Audited or reviewed financial statements. [read post]
28 Oct 2012, 8:03 am
The lack of prosecution of Wall Street executives, the ability of banks to borrow at 0 percent from the Federal Reserve while most of us face credit card rates of 15-30 percent, and the bailouts are all part of the re-creation of the American system of law around Obama’s oligarchy. [read post]
26 Oct 2012, 11:29 am
The large number of individuals in the group suggests to an insurance company that it can bank on the average being the reality. [read post]
22 Oct 2012, 5:01 am
Many of them do not benefit from the expensing proposal because they do not have the funds to spend, nor are the banks willing to lend money to them. [read post]
19 Oct 2012, 6:35 am
Bae Soo “Chris” Chon, the former owner of Mirage Cosmetics in Greenbelt, engaged in a scheme to divert at least $1.8 million from overseas cosmetics sales to foreign bank accounts, according to the plea deal. [read post]
18 Oct 2012, 9:12 am
Among the principal beneficiaries of this pricing environment were four of Solyndra’s Chinese competitors, which sell polysilicon panels and received $20 billion in credit from the China Development Bank in the 2010. [read post]
16 Oct 2012, 9:30 pm
At that congressional hearing, a former trader explained how lightning-speed automated trading can spread small computer glitches across the market. [read post]
16 Oct 2012, 11:21 am
While part of the American Dream once was to make life easier for posterity, the current trend is to take their money before they know there is a hand in their piggy-bank. [read post]
