Search for: "U. S. DEPARTMENT OF TREASURY"
Results 241 - 260
of 450
Sorted by Relevance
|
Sort by Date
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]
1 May 2012, 11:32 am
Finally, although not the focus of this article, it’s import to note that the Department of Treasury’s Office of Foreign Assets Control (OFAC) enforces trade embargoes and economic sanctions against specific countries (Cuba, Iran, North Korea – you get the picture) and individuals and entities (terrorists, narcotics traffickers and other bad guys). [read post]
18 Sep 2010, 6:55 am
Life has become extremely complex in the University of New Mexico’s English department in the three years since Lisa D. [read post]
3 May 2021, 9:40 am
Department of Treasury of Ind., 323 U. [read post]
24 Jun 2019, 7:35 am
Department of the Treasury said that it had uncovered a network that “serves as the core pipeline through which Al-Qaeda moves money, facilitators, and operatives from across the Middle East to South Asia” and that Iran is a “critical transit point for funding to support Al-Qaeda’s activities in Afghanistan and Pakistan. [read post]
24 Jun 2019, 7:35 am
Department of the Treasury said that it had uncovered a network that “serves as the core pipeline through which Al-Qaeda moves money, facilitators, and operatives from across the Middle East to South Asia” and that Iran is a “critical transit point for funding to support Al-Qaeda’s activities in Afghanistan and Pakistan. [read post]
5 Feb 2010, 4:34 am
This is particularly true in light of the Department of Housing and Urban Development’s superseding authority over the leading source of systemic risk (to the tune of a recent $400 billion dollar backstop from the Treasury Department), namely Fannie Mae and Freddie Mac. [read post]
9 Mar 2022, 8:00 am
Treasury. [read post]
3 Apr 2013, 1:21 pm
S. [read post]
5 Aug 2016, 12:15 pm
This] was admitted by the Department of Treasury in the 2013 report of the Treasury Inspector General for Tax Administration (TIGTA). [read post]
11 Jul 2017, 1:01 am
In 1934, he was appointed by Franklin Roosevelt to be general counsel for the Bureau of Internal Revenue in the Treasury Department and served as the government’s principal tax attorney. [read post]
15 Sep 2021, 6:32 am
Treasury Department’s Office of Foreign Assets Control (OFAC) of terrorists, drug traffickers, and other serious criminals. [read post]
9 Aug 2011, 6:28 am
The U. [read post]
31 Jan 2017, 1:06 pm
Department of the Treasury Undersecretary for Technology who will be responsible for developing a national vision and coordinated strategy to ensure that America is the best country to create companies and grow jobs in developing financial technologies. [read post]
16 Jan 2021, 12:59 pm
Department of the Treasury (2001-2003). [read post]
16 Jan 2021, 12:59 pm
Department of the Treasury (2001-2003). [read post]
16 Mar 2020, 11:54 pm
Health care providers and Emergency Responders need not apply: Notably, the House’s amended legislation allows an employer to deny health care providers and emergency responders sick leave, and direct the Department of Labor to issue regulations to exclude certain health care providers and emergency responders from the definition of employee Amount of Pay Adjusted: The amendment would limit paid leave to $511 per day ($5,110 in total) where leave is taken for… [read post]
31 Mar 2019, 8:08 am
Treasury Department’s Financial Crimes Enforcement Unit did in 2014 release clarification on the Bank Secrecy Act as it pertains to institutions serving state-legal cannabis operations, indicating banks can work with dispensaries and ancillary businesses, but they have to comply with a heavy set of regulations and reporting requirements. [read post]
13 Nov 2013, 12:41 pm
Already, the Treasury Department has moved toward focusing on bankers and bank executives regarding money laundering. [read post]
31 Aug 2022, 9:01 pm
Treasury Wine Estates Court: Supreme Court of Victoria Country: Australia Class Period: June 30, 2018 – January 28, 2020 Case #1 Law Firm: Maurice Blackburn Case #2 Law Firm: Slater & Gordon Treasury Wine Estates is one of the world’s largest wine companies, listed on the Australian Securities Exchange (ASX: TWE) and as an ADR in the US (OTC: TSRYY). [read post]
