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27 Mar 2016, 10:21 am
Payments to the state-owned Cuban telephone company (then known as EMTELCUBA, but now known as ETECSA) required a specific license from the Treasury Department’s Office of Foreign Assets Control (“OFAC”).[7] Telecommunications services between the U.S. and Cuba also were subject to the FCC’s International Settlements Policy,[8] which at the time required foreign carriers to offer U.S. carriers the same rates for termination of traffic, a… [read post]
11 Feb 2012, 1:25 pm
Despite this, the Department of Treasury enacted a regulation to impose this same limitation on equitable relief claims under 6015(f). [read post]
26 Jun 2020, 6:01 am
I also want to commend Congress and our regulatory colleagues, especially the Federal Reserve and the Treasury Department, for these swift, resolute responses to our nation’s challenges. [read post]
21 Jun 2018, 3:33 pm
Department of Revenue of Ill., 386 U. [read post]
11 Aug 2020, 10:37 am
Recent news that the Postal Service’s financial condition is being used as a pretext for degrading its service – including allowing mail to go undelivered for days and scaling back the hours of or closing post offices – threatens to degrade that constitutional baseline as well.In an early response to novel coronavirus, Congress allocated $10 billion to help shore up the Postal Service’s finances, but the Treasury Department has held up… [read post]
5 Nov 2020, 6:54 pm
He has been consulted by the US Department of State and the US Department of the Treasury on economic issues relating to Latin America and the Caribbean. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
6 Jul 2022, 7:10 am
The U. [read post]
16 Feb 2024, 9:11 am
Department of the Treasury. [read post]
10 Oct 2016, 5:47 pm
The State Department’s Responsible Investment Reporting Requirements for new investment over $5,000,000 (previously $500,000) has been removed, but reports can still be made on a voluntary basis. [read post]
25 Mar 2009, 1:13 am
The email address associated with the Department of the Treasury is not from a Department of the Treasury internet domain.2. [read post]
17 Jun 2009, 12:00 am
"Without notice and through the use of secret evidence and opaque procedures, the Treasury Department has effectively closed down seven U.S. [read post]
29 May 2012, 12:09 pm
Treasury Department, cost about $9.5 million to develop. [read post]
29 May 2012, 12:09 pm
Treasury Department, cost about $9.5 million to develop. [read post]
25 Apr 2012, 8:52 am
As a result, there was room for the Treasury Department to interpret the new provision in that manner. [read post]
16 Jan 2013, 6:48 am
Under the Bank Secrecy Act, financial institutions, including private funds, are required to file a Currency Transaction Report with the Department of Treasury for any transaction involving more than $10,000 in currency. [read post]
28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
12 Sep 2023, 9:01 pm
We’re focused on getting things right—based upon the economics, the Commission’s legal authorities, and promoting the SEC’s mission—not the clock. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
