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13 Aug 2015, 5:17 pm
In response to concerns of charities and foundations on how to comply with the anti-terrorist laws, the Department of the Treasury issued Anti-Terrorist Financing Guidelines: Best Practices for U.S. [read post]
23 Nov 2022, 4:48 am
The decision means that the Treasury Department will likely soon turn over six years of Trump’s tax returns to the House, which has been seeking his financial records since 2019. [read post]
28 Nov 2022, 1:42 pm
While the Department is undertaking this rulemaking, the current Part 2 regulations remain in effect. [read post]
18 Apr 2012, 9:15 am
Roberts and Kaper began their article recounting a recent meeting at the Treasury Department, at which they said, civil-rights and housing advocates were “presenting a brutal reality check to President Obama’s Treasury secretary. [read post]
13 Apr 2020, 1:34 pm
Department of the Treasury; John Smith, Former Director of the Office of Foreign Assets Control at the U.S. [read post]
25 Mar 2012, 1:04 am
And the amount of our national debt, you should realize, is what tells the rest of the world how risky it is to lend us money, which is done when investors from all over the world buy the bonds that are issued by our Treasury Department. [read post]
19 Jul 2022, 5:00 am
He is expected to appear alongside Sarah Matthews, a former White House deputy press secretary who also resigned on Jan. 6. [read post]
7 May 2018, 5:00 am
Technology companies are working with U.S. police departments to develop facial recognition technology for body cameras—but the United States isn’t alone in its exploration and development of facial recognition technology. [read post]
5 May 2012, 10:37 am
Their only “crime,” according to Treasury Secretary Tim Geithner and countless others, is that they charge for their services. [read post]
11 Apr 2011, 12:04 pm
At the federal level, on February 4, 2009 the Treasury Inspector General for Tax Administration issued a report (based on a preliminary analysis of fiscal year 2006) which found that underreporting attributable to misclassified workers is likely to be markedly higher than the $1.6 billion dollars that was estimated in the tax year 1984, the last time a similar study was conducted.19 The IRS is looking at a new definition of independent contractor,20 and on April 22, 2010 Senator… [read post]
19 Jun 2022, 4:31 pm
The ICO has announced an agreement with the Department for Culture, Media & Sport and the Treasury that means it is now allowed to retain a proportion (capped at £7.5 million in any year) of the money paid in fines. [read post]
19 Dec 2023, 4:48 am
” Turkey shared their assessment with the US, including Treasury Undersecretary Brian Nelson, during his most recent visit to Turkey. [read post]
30 Jan 2012, 3:35 pm
Obama puts Treasury Secretary Geithner in charge of HAMP loan modification and HARP refinancing programs. [read post]
7 Feb 2010, 10:11 pm
I can’t believe that the Treasury has missed a wheeze, where to avoid any form of taxation on interest - one simply hands it to a solicitor to hold in their bank account? [read post]
27 Aug 2014, 12:32 pm
Secretary of State Hillary Clinton. [read post]
9 Oct 2015, 5:52 am
His pick for the Interior Department would make decisions affecting Indian tribes with gambling interests that compete with Trump’s casinos. [read post]
22 Dec 2020, 4:55 pm
Treasury Secretary Steven Mnuchin said payments will begin as early as the week of December 28. [read post]
26 May 2023, 6:15 am
In 2020, the proposal was vetted by the federal interagency Committee on Foreign Investment in the United States (CFIUS), which is comprised of representatives from 16 U.S. departments and agencies, including Treasury, Justice, Commerce, Defense, Energy, and Homeland Security. [read post]
8 Jun 2010, 1:38 am
Doyle (R) Deputy Press Secretary in the United States Department of Homeland Security. [read post]
31 Oct 2022, 5:33 am
The report, which cited unnamed sources, suggested that private messages exchanged between Truss and foreign officials while she was foreign secretary – some involving sensitive information about the war in Ukraine – were breached in the supposed cyberattack. [read post]
