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5 Jun 2023, 3:46 pm
Peterson, The Treasury of the Gun 230 (1962). [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]
2 Jun 2023, 2:40 am
Treasury Department yesterday imposed sanctions on members and affiliates of Iran’s Islamic Revolutionary Guard and its external operations arm. [read post]
1 Jun 2023, 11:53 am
Peterson, The Treasury of the Gun 230 (1962). [read post]
1 Jun 2023, 5:51 am
Copy at, e.g., https://www.law.cornell.edu/uscode/text/31/5336 [2] The responsible regulator is the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department. [read post]
31 May 2023, 2:01 pm
Constitution grants to Congress the power “to borrow money on the credit of the United States. [read post]
30 May 2023, 9:01 pm
Treasury officials about it. [read post]
26 May 2023, 6:15 am
In 2020, the proposal was vetted by the federal interagency Committee on Foreign Investment in the United States (CFIUS), which is comprised of representatives from 16 U.S. departments and agencies, including Treasury, Justice, Commerce, Defense, Energy, and Homeland Security. [read post]
25 May 2023, 9:01 pm
Treasury and Federal Reserve. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
24 May 2023, 7:40 am
In Treasury's 1930 annual report on the state of American finances, for example, Treasury Secretary Andrew Mellon wrote with recommendations for amendments to the Second Liberty Bond Act: "[I]t is obvious that the orderly and economical management of the public debt requires that the Treasury Department should have complete freedom in determining the character of securities to be issued. [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
24 May 2023, 5:16 am
The Treasury Department might be involved to consider implications for the global financial system. [read post]
23 May 2023, 5:44 am
Under the UFLPA, non-compliance can lead to a complete ban on imports of the product into the United States. [read post]
22 May 2023, 4:08 pm
Shor has been the subject of sanctions by the United States Treasury Department for allegedly assisting Russia in its attempts to undermine Moldovan elections. [read post]
22 May 2023, 10:58 am
United States Citizenship and Immigration Services should provide a robust opportunity to register to vote to all newly naturalized U.S. citizens. [read post]
21 May 2023, 9:05 pm
” National security reviews for cross-border corporate transactions are not a novelty in the United States. [read post]
19 May 2023, 2:02 pm
A manufactured product incorporated as a component of a qualifying facility will count as domestic if it is manufactured in the United States from U.S. [read post]
19 May 2023, 8:40 am
The Cash Management Improvement Act explicitly gives the Treasury Department and NTIA, as the agencies that transfer funds to states, control over whether funds are dispersed at all. [read post]
18 May 2023, 6:41 am
Treasury Department under the Bank Secrecy Act. [read post]
