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17 May 2017, 11:02 am
Thanks to Bryan U. [read post]
9 May 2017, 7:19 am
Thanks to Bryan U. [read post]
27 Apr 2017, 8:59 am
” Thanks to Bryan U. [read post]
21 Apr 2017, 4:59 am
Thanks to Bryan 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]
17 Oct 2016, 9:42 am
Treasury Department’s Office of Foreign Assets Control (OFAC) and the Commerce Department’s Bureau of Industry and Security (BIS) further eased sanctions against Cuba with a host of new amendments to the Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR). [read post]
14 Oct 2016, 3:16 pm
Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) have announced new amendments to the Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR) that continue to build upon existing licenses and authorizations facilitating trade with Cuba. [read post]
12 Oct 2016, 12:47 pm
Treasury Department, the Secretary of the Treasury’s ability to intervene in the OCC’s affairs is strictly limited by that same statute the opinion cites (see 12 USC 1(b)(1. [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]
6 Oct 2016, 12:35 pm
And the bulk of any recovery in this case will go the United States treasury, for the benefit of all taxpayers. [read post]
14 Sep 2016, 4:23 pm
The report examines how the U.S. government—primarily the Departments of Defense, State, Treasury, and Justice, and the U.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]
4 Aug 2016, 1:00 am
Johnson ordered the Coast Guard transferred from the Department of Treasury to the newly created Department of Transportation. [read post]
13 Jul 2016, 4:23 pm
“During its audit of the fiscal year 2015 consolidated financial statements of the U.S. government (CFS), GAO identified control deficiencies in the Department of the Treasury’s (Treasury) and the Office of Management and Budget’s (OMB) processes used to prepare the CFS. [read post]
5 Jul 2016, 4:10 pm
Treasury’s total investment was about $570 million. [read post]
23 Jun 2016, 7:58 am
Member of the Puerto Rico Treasury Department’s Tax Reform Committee. [read post]
27 Apr 2016, 8:00 am
The Treasury and the White House also released the The President’s Framework for Business Tax Reform. [read post]
20 Apr 2016, 6:10 am
Treasury Department issued a notice of proposed rulemaking that could significantly affect the debt capitalization of U.S. subsidiary groups owned by foreign corporations (and of foreign subsidiaries owned by U.S. corporations). [read post]
30 Mar 2016, 6:00 am
.; Peter Kucik, Principal of Inle Advisory Group and Former Senior Sanctions Policy Adviser of the Treasury Department’s Office of Foreign Assets Control (OFAC); and Cardozo Alumni Fred Springer, Chief Ethics and Compliance Officer of CIT Group. [read post]
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]
