Search for: "U.S. DEPARTMENT OF THE TREASURY" Results 281 - 300 of 6,395
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16 May 2007, 9:05 pm
Treasury Department under the Freedom of Information Act (FOIA) for denying access to records concerning the Specially Designated Nationals and Blocked Persons List (SDN List)... [read post]
16 May 2007, 9:05 pm
Treasury Department under the Freedom of Information Act (FOIA) for denying access to records concerning the Specially Designated Nationals and Blocked Persons List (SDN List)... [read post]
20 May 2008, 5:30 am
Treasury Department to alter American currency to accommodate the visually impaired. [read post]
7 Apr 2015, 7:32 am by Colin Zick
The new sanctions will allow the Treasury Department to block or freeze the assets of those outside the U.S. engaging in malicious cyber activities that threaten the national security,... [read post]
9 Oct 2010, 10:21 pm by Sabrina
Department of the Treasury announced individual State Small Business Credit Initiative (SSBCI) funding allocations... [read post]
17 Nov 2008, 10:55 pm
Treasury Department today released the term sheet and answers to frequently asked questions for certain privately-held... [read post]
10 Nov 2014, 10:38 am by Gail Cecchettini Whaley
The FAQs were jointly prepared by DOL, and the Health and Human Services and Treasury departments. [read post]
23 Oct 2017, 4:50 pm by Edward Eisert
On October 6, 2017, the Department of the Treasury released its Second Report on the Administration’s Core Principles of Financial Regulation which details how to streamline and reform the U.S. regulatory system for the capital markets. [read post]
23 Nov 2008, 9:50 pm
Department of the Treasury to implement the Foreign Investment and National Security Act of 2007. [read post]
16 Nov 2006, 10:31 am
The Treasury Department has issued (HP-168) new versions of the U.S. [read post]
14 Oct 2019, 3:06 pm by Howard S. Altarescu
Department of the Treasury issued proposed regulations that provide guidance on the transition from LIBOR. [read post]
15 Nov 2018, 2:14 pm by Zarine Kharazian
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [read post]
15 Nov 2018, 2:14 pm by Zarine Kharazian
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [read post]
16 Jul 2018, 10:39 pm by Gene Takagi
The Treasury Department announced a change in the regulations making it no longer necessary for 501(c)(4) and 501(c)(6) organizations to disclose the identities of their donors on their annual information returns to the IRS. [read post]