Search for: "United States Treasury"
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9 Nov 2021, 12:29 pm
In October 2021, the United States Department of Justice created a specialized task force to investigate crimes related to cryptocurrency. [read post]
15 Mar 2010, 4:45 pm
So let me say again: I’d love to see whatever other data there might be in the 26 states that have long had a Citizens United–like regime in which corporations and unions were free to speak in favor of and against political candidates. [read post]
28 Dec 2018, 4:04 pm
United States, Fed. [read post]
14 Oct 2014, 8:58 pm
Additional participants from the United States were Treasury Secretary Jacob J. [read post]
17 Jan 2023, 6:08 am
The act’s exception allows for jurisdiction over sovereign entities under three circumstances: when charges relate to “commercial activity carried on in the United States by the foreign state; … an act performed in the United States in connection with a commercial activity of the foreign state elsewhere; or … an act outside the territory of the United States in connection with a commercial activity of… [read post]
1 Mar 2010, 10:47 am
The Fiscal Year 2009 Financial Report of the United States Government — along with various related publications — is available from the U.S. [read post]
8 May 2013, 4:30 am
United States, there is... [read post]
12 Feb 2009, 10:30 am
The United States government is one of the largest, and few, investors in corporate finance deals these days. [read post]
11 Oct 2022, 10:54 am
This law is considered be significant in that it will likely reveal illicit entities that are laundering funds in the US, it will reveal criminal and civil wrongdoings through the use of shell companies and will make it much more difficult to hide assets to avoid legal requirements, regulations, creditors and also foreign agents that are spying on the United States. [read post]
14 Aug 2011, 7:28 pm
The public could not get gold in the United States. [read post]
14 Aug 2011, 7:28 pm
The public could not get gold in the United States. [read post]
8 May 2011, 6:13 am
United States persons who deferred FBAR filings for prior reporting years in accordance with guidance issued by Treasury, [1] may apply the provisions of the Final Regulations in determining their FBAR filing requirements for any deferred reports due June 30, 2011. [read post]
7 Feb 2010, 9:39 am
Written by: Jeremy Babener, S2KM Contributing Author IntroductionThe United States Department of the Treasury will hold a public hearing on February 23, 2010 focused upon proposed regulations for section 104(a)(2) of the Tax Code. [read post]
30 Jul 2023, 9:01 pm
United States Strategy on Countering Corruption The U.S. [read post]
5 Jun 2023, 6:25 am
United States that Treasury/IRS regulations issued pursuant to § 7805(a) carry the force and effect of law. [read post]
8 Oct 2019, 6:12 am
” The rule notes that the list of excepted foreign states will be published by the Treasury Department at some point in the future. [read post]
21 Nov 2008, 9:41 pm
As you are no doubt aware, the United States Treasury has decided to forgo its initial plan to buy troubled assets from financial institutions, and intends instead to use the funds made available under the Troubled Asset Relief Program (TARP) to inject capital directly into banks. [read post]
4 Oct 2023, 9:01 pm
”[22] The release also states that disclosed information should include (1) relevant data and data sou [read post]
28 Nov 2009, 9:52 pm
 On May 21, 2009, he was confirmed by the United States Senate to serve as the Treasury Department’s Assistant Secretary for Financial Institutions, which means he's the guy responsible for developing policy on legislative and regulatory issues that affect financial institutions. [read post]
WAIT, WHAT DID YOU DO WITH THE LAST TRILLION WE LET YOU BORROW? Obama to ask for debt limit hike: T…
28 Dec 2011, 5:22 am
Obama to ask for debt limit hike: Treasury official. “The White House plans to ask Congress by the end of the week for an increase in the government’s debt ceiling to allow the United States to pay its bills on time, according to a senior Treasury Department official on Tuesday.” Remember back in 2008 when he was promising a “net spending cut? [read post]
