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28 Feb 2022, 8:40 am by Katherine Pompilio
.: The Atlantic Council’s empowerME initiative will host an event on opportunities for inclusive finance that the financial technology sector presents to the Middle East and North Africa’s population. [read post]
26 Dec 2012, 2:47 pm by Gina Bongiovi
 Keep in mind, though, that if you have an account with the Nevada Department of Transportation or local business licenses, you’ll need to change those over to the entity once it’s formed. [read post]
27 Mar 2020, 6:00 am by Yaya J. Fanusie
A postmortem of the North Korean laundering scheme, outlined in the Justice Department’s asset forfeiture claim against Tian and Li’s virtual currency accounts, reveals a three-step formula for illicit finance: steal from exchanges, launder the digital currency and convert the tokens into real cash—hack, launder and cash-out. [read post]
1 Mar 2023, 6:11 am by Paulette Khumalo
Dr Wagner and Mr Donaldson emphasized that the stress (and further potential for stress) on the department’s finances has the result that 80 to 90% of the population of the Eastern Cape (the balance being serviced by private healthcare as they are insured) are not receiving the healthcare that they ought to be. [read post]
19 Jun 2017, 7:30 am by Ed Stein
But the amendment also directs the Office of Foreign Assets Control to make some modifications to EO 13662’s sectoral sanctions: ●Directive 1: Financing provided to persons identified under Directive 1 (targeting the financial services sector) would have to mature in 14 days or less (vice 30). ●Directive 2: Financing provided to persons identified under Directive 2 (targeting the energy sector) would have to mature in 30 days or less (vice 90). ●Directive 4:… [read post]
12 Sep 2007, 3:12 pm
So much for campaign finance corrupting politicians, eh? [read post]
18 Sep 2009, 8:27 am
The Department plans to make additional loans under this program over the next several months to large and small auto manufacturers and parts suppliers up and down the production chain. [read post]
16 Apr 2020, 5:33 am by Aaron Zeamer
The federal government has taken significant steps over the past weeks to provide relief to individuals and businesses struggling to manage their finances during the COVID-19 crisis. [read post]
20 Jan 2022, 9:03 pm by Sam Wong
To streamline the development of transmission lines, the Energy Department proposed using various financing tools to reduce investor risks because energy projects usually require substantial upfront investments but take long periods to return a profit. [read post]
The Executive Order provides for a menu of sanctions including procurement and visa bans; limitations on access to loans, finance, foreign exchange or transfers of credits and payments; equity and investment prohibitions; import/trade prohibitions; and sanctions on officers of legal entities. [read post]
26 Oct 2012, 11:52 am by Biersdorf & Associates
“Route 460 is on track to begin construction next year,” said Virginia Department of Transportation (VDOT) Commissioner Greg Whirley. [read post]
11 Aug 2020, 6:29 pm by Patricia Salkin
Plaintiff alleged that at an unspecified point in time, the Town changed the property classification for his home from a New York State Department of Finance and Taxation “Code 210 Single Family House” to a “Code 215 Single Family House with year-round Accessory Apartment. [read post]
10 Nov 2008, 6:39 pm
In the midst of this late-September drama, the Treasury Department issued a five-sentence notice that attracted almost no public attention. [read post]