Search for: "United States - Department of the Treasury"
Results 301 - 320
of 3,895
Sorted by Relevance
|
Sort by Date
16 Mar 2010, 6:08 am
On March 3, 2010, the Department of the Treasury delivered to the Hill proposed legislative text to implement the “Volcker Rule” announced by the Obama Administration on January 21st. [read post]
28 Feb 2014, 8:37 pm
Recently the United States Justice and Treasury departments announced that they would put an end to the ludicrous practice of forcing marijuana businesses to deliver duffel bags of greenbacks to their landlords, accountants and lawyers. [read post]
18 May 2012, 8:16 am
Besides forbidding Americans from doing business with the two, Treasury said that any assets that they were found to be holding in the United States will be blocked. [read post]
3 Feb 2011, 8:06 pm
The Coburn Amendment would create a specialized fund within the Department of Treasury known as the ‘‘United States Patent and Trademark Office Public Enterprise Fund. [read post]
9 Oct 2016, 3:44 pm
New Department of the Treasury and Internal Revenue Service Final Regulations Now Reflect Supreme Court’s Obergefell v. [read post]
21 Jun 2017, 2:32 pm
Sanders writes about the recent publication by the Treasury Department’s Financial Crimes Enforcement Network of its “Marijuana Banking Update. [read post]
15 Aug 2012, 12:34 pm
An Enrolled Agent (EA) is a Federally Authorized Tax Practitioner who has technical expertise in the field of taxation and who is empowered by the United States Department of the Treasury to represent taxpayers before all administrative levels of the Internal Revenue Service for audits, collections, and appeals. [read post]
11 Oct 2018, 4:20 pm
Department of the Treasury issued temporary regulations establishing a partial pilot program implementing two key changes to the jurisdiction and review of transactions by the Committee on Foreign Investment in the United States (CFIUS). [read post]
30 Aug 2013, 6:30 am
The announcement comes just months after the Supreme Court’s decision in United States v. [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
28 Jul 2009, 2:33 am
The FCPA make it unlawful for U.S. citizens and corporations with a principal place of business in the United States to pay, offer, or promise to pay a foreign official with the corrupt intent to obtain or retain business or to secure an improper advantage.Office of Foreign Assets ControlOFAC is an agency of the United States Department of Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy against… [read post]
13 Feb 2012, 7:07 am
The Constitution of the United States, Article I, Section 9 directs that "No Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
22 Apr 2021, 1:01 am
As a Treasury Department website reports, during the Civil War, Secretary of the Treasury Salmon P. [read post]
20 Sep 2021, 8:05 am
FINRA, Crypto, Covid, and Outside Business Activities (BrokeAndBroker.com Blog)Treasury Takes Robust Actions to Counter Ransomware / Targets First Virtual Currency Exchange for Laundering Cyber Ransoms/ OFAC Updates Ransomware Advisory to Encourage Reporting and Cyber Resilience (United States Department of the Treasury Press Release)SEC Obtains Judgment Against Fund Manager and Bars Him from Appearing or Practicing Before the SEC (SEC Release)SEC Charges… [read post]
16 Jan 2009, 2:27 pm
As Secretary of the Treasury he will be the boss of the Commissioner of Internal Revenue. [read post]
6 Jan 2021, 4:17 pm
Treasury Department attempted to undermine the President’s Executive Order in a blatant attempt to serve the interests of Wall Street and the Chinese Communist Party at the expense of the United States,” Mr. [read post]
7 Feb 2022, 9:58 am
On February 4, 2022, the United States Treasury Department released a report that indicated non-fungible tokens (“NFTs”), currently, one of the trendiest cryptocurrency structures, may become a new avenue for money launderers and other nefarious ne’er do wells. [read post]
11 Sep 2019, 5:33 pm
Revised E.O. 13324 and New CounterTerrorism Tools The revised E.O. 13224 gives the Treasury and State Departments new tools that permit the U.S. [read post]
11 Sep 2019, 5:33 pm
Revised E.O. 13324 and New CounterTerrorism Tools The revised E.O. 13224 gives the Treasury and State Departments new tools that permit the U.S. [read post]
13 Aug 2009, 4:42 am
Department of the Treasury. [read post]
