Search for: "Department of the Treasury of the United States"
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13 Jan 2020, 10:01 am
Department of the Treasury issued two final regulations that aim to modernize the investment review process to address national security issues posed by certain foreign investments and real estate transactions. [read post]
3 Jul 2009, 10:54 am
United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
2 May 2012, 2:09 am
Treasury Department [read post]
29 Nov 2006, 1:39 pm
Today Allstate issued a memorandum to clarify confusion over the regulations recently issued by The United States Department of Treasury and the IRS over Private Annuity Trusts. [read post]
4 Nov 2011, 6:30 am
Earlier this week the United States Treasury Department (the “Treasury”) announced the appointments of 15 individuals to serve as members of the Federal Advisory Committee on Insurance (the “Committee”). [read post]
20 Dec 2015, 3:55 pm
Department of the Treasury – U.S. [read post]
14 Nov 2008, 9:41 pm
., issued the following statement on the Treasury Department's issuance today of final regulations implementing section... [read post]
6 May 2010, 6:03 am
This proposed circular letter is a supplement to Circular Letter No. 20 (2009), and addresses interim final rules issued subsequent to Circular Letter No. 20 (2009) by the United States Department of the Treasury, Department of Labor and Department of Health and Human Services. [read post]
6 May 2010, 6:03 am
This proposed circular letter is a supplement to Circular Letter No. 20 (2009), and addresses interim final rules issued subsequent to Circular Letter No. 20 (2009) by the United States Department of the Treasury, Department of Labor and Department of Health and Human Services. [read post]
4 Mar 2024, 3:45 pm
United v. [read post]
11 Jan 2024, 7:27 pm
Today, that petition was filed to the Department of Treasury. [read post]
26 Jan 2021, 10:24 am
These agencies include the Treasury Department, Department of Homeland Security, Department of Commerce, Department of Defense, and Department of Energy, including the National Nuclear Security Administration. [read post]
16 Sep 2020, 8:02 am
Department of Treasury published a final rule that removes the mandatory declaration requirement for filings to the Committee on Foreign Investment in the United States (CFIUS) based on North American Industry Classification System (NAICS) code and replaces it with a determination based on U.S. export control criteria. [read post]
3 Mar 2009, 11:51 am
Bank Melli has previously been designated as a proliferator by the United States, the European Union and... [read post]
