Search for: "United States Treasury"
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19 Jul 2018, 5:35 am
The lawsuit, filed in the Southern District of New York, names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service, and the United States of America. [read post]
15 Mar 2011, 12:27 pm
CNBC goes into the secure basement bunker where the United States government monitors global finance, including the impact of the recent disaster in Japan. [read post]
9 Oct 2014, 1:37 pm
Under Article XVIII(7) of the Convention, as amended by the 2007 Protocol, a natural person who is a citizen or resident of the United States and who is a beneficiary of a trust, company, organization or other arrangement that is a resident of Canada, generally exempt from income taxation in Canada and operated exclusively to provide pension or employee benefits, may elect to defer taxation in the United States, subject to rules established by the competent… [read post]
27 Feb 2009, 12:12 pm
The following Life Insurance Companies offered United States Treasury Bond Structured Settlements over the years: GE Capital, New York Life, Allstate The Halpern Group received its IRS Private Letter Ruling on its United States Treasury Bond Structured Settlements in 1996 and still offers the product. [read post]
28 Nov 2009, 9:12 pm
As S2KM and TSSG's Patrick Hindert admits "the purpose of the Priority Guidance Plan is to focus United States government resources "on guidance items that are most important to taxpayers and tax administration. [read post]
28 Nov 2006, 9:03 pm
Circuit Court ruled that the United States Treasury must change the way it prints paper currency to enable blind persons to tell which denomination is which without relying on strangers or expensive electronic devises. [read post]
6 Jan 2022, 8:50 am
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Bosnian Serb leader Milorad Dodik and a television outlet he controls, Alternativna Televizija d.o.o. [read post]
5 Feb 2010, 3:43 pm
A Roseville Bankruptcy Lawyer Discusses the Treasury Department’s Home Affordable Modification Program In an effort to stem the rising wage of foreclosures across the United States, the Treasury Department introduced the Home Affordable Modification Program (HAMP) which is designed to give millions of homeowners who have loans owned or guaranteed by Fannie Mae or Freddie Mac an opportunity to refinance in order to achieve more affordable monthly payments [read post]
29 Nov 2016, 7:05 pm
The office dates back to the first Congress of the United States which created the Department of the Treasury to manage the finances for the new country. [read post]
14 Jul 2022, 7:42 am
Protection of consumers, investors, and businesses in the United States; b. [read post]
13 Oct 2008, 5:00 am
United States - Department of The Treasury - Homepage The Food Allergy & Anaphylaxis Network WikiPatents - Patent Reviews, Free Patent PDFs, Patent Searching, & File Histories Lillian Goldman Law Library | Home [read post]
12 Jul 2012, 7:04 pm
Geithner, now the United States Treasury secretary, saw problems with the process for setting key interest rates and raised concerns with his counterparts in London about Libor. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
14 Jun 2009, 12:04 am
The Office of Foreign Assets Control (OFAC) of the US Treasury Department administers Cuba travel restrictions that apply to all United States res. [read post]
14 Jan 2020, 9:00 pm
On January 13, the US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published the final rules implementing the Foreign Investment Risk Review Modernization Act (FIRRMA). [read post]
27 May 2010, 7:03 am
The Treasury secretary said that the United States and Europe were in "broad agreement" on the need for financial regulatory reform but stressed that they would take different paths when necessary. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
22 Dec 2009, 11:47 pm
Treasury Secretary Timothy Geithner said the Obama administration is confident it will prevent a repeat of last year's financial crisis, the worst to hit the United States in seven decades. [read post]
Americans with foreign bank accounts, doing business in the US - do you need to make an FBAR report?
22 May 2009, 5:52 am
With America getting tough on tax haven abuse the authorities in Washington are tightening up on the reporting (to the US Treasury) of the existence of non American bank accounts held by United States persons. [read post]
