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15 Feb 2013, 8:00 am
Another case we have been following that includes a challenge to Director Cordray’s appointment is the case filed this past June in federal court in Washington, D.C. byState National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
27 Nov 2012, 4:00 am
The CFPB filed its motion to dismiss jointly with the other named defendants, who included the Treasury Department, the other federal banking agencies and the SEC. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
6 Sep 2012, 12:51 pm
The measure would set much-needed restrictions on how the DOE distributes money, requiring the Treasury Department to review and scrutinize the green loans. [read post]
27 Aug 2012, 10:07 am
Once the State Department makes an FTO designation and that entity is added to the Specially Designated Nationals (SDN) list managed by the Treasury Department, it is illegal for U.S. citizens to have any interactions with that entity unless they apply for a license. [read post]
8 Aug 2012, 12:55 pm
The Treasury Department’s inspector general for tax administration says the IRS is detecting far fewer fraudulent tax refund claims than actually occur. [read post]
2 Aug 2012, 1:16 pm
We now know the first domino of the Solyndra mess was DOE cutting the Treasury Department out of the approval process in the rush to send what will go down as the most expensive press release known to man. [read post]
1 Aug 2012, 1:14 pm
Department of Treasury, No. 302251. [read post]
23 Jul 2012, 12:14 am
Department of Justice announced that Barclays had entered an agreement to pay a $160 million penalty to resolved violations arising from Barclays Libor and Euribor submissions. [read post]
12 Jul 2012, 1:12 pm
Department of the Treasury today designated four individuals and three entities involved in laundering the proceeds of narcotics trafficking for drug kingpin Ayman Joumaa. [read post]
12 Jul 2012, 12:53 pm
The Treasury Department [read post]
31 May 2012, 12:39 pm
Department of Treasury, the Michigan Court of Appeals considered the statute of limitations for filing an amended state tax return. [read post]
30 May 2012, 10:49 am
Treasury Department, in Washington, D.C. [read post]
20 May 2012, 1:11 pm
However, the subject of the current case is the US Treasury Department's Office of Foreign Assets Control's recent refusal to renew Cubaexport's trade mark citing section 211 of the WTO-disputed Appropriations Act which makes trade marks confiscated by the Cuban government, such as by Cubaexport, unenforceable. [read post]
16 May 2012, 8:22 am
None of these items alone will be determinative, but they will be used as evidence of intent.The Michigan Department of Treasury publishes a pdf pamphlet called "Guidelines for Michigan Principal Residence Exemption Program. [read post]
8 May 2012, 5:58 am
” Here’s what the State Rep from Redford Township is proposing: On April 17, 2012, Cavanagh introduced House Resolution 228 which “implore[s] the Michigan Department of Treasury to conduct a financial review of the Michigan Catastrophic Claims Association (MCCA) to consider the appointment of an emergency financial manager …” On June 16, 2011, Cavanagh introduced in the Michigan House of Representatives House Bill 4785 to… [read post]
30 Apr 2012, 8:08 am
Davis, Curtis, and Dunbar-Hester note in their Clearinghouse Review article that the Treasury Department is developing regulations that should define exactly what constitutes an “extraordinary collection action” and will elaborate on other sections of the health care law that could curb such behavior. [read post]
27 Apr 2012, 12:52 pm
Department of Treasury, argued that a tug and barge, which operated together, constituted a single “vessel” under the Act. [read post]
25 Apr 2012, 10:21 am
Department of Treasury, the Michigan Court of Appeals held that the improvements a builder made to property were taxable when the builder re-conveyed property back to the purchaser of custom built home. [read post]
24 Apr 2012, 6:48 am
The Financial Stability Agreement is more than simply the ceding of control of power from the City of Detroit to the State of Michigan To the contrary, it is recognition by the Michigan Department of Treasury and the City of Detroit that, if the two work together, there will be great improvements in the community and in the state. [read post]
