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11 Jun 2023, 9:26 am by wm@dotxero.com
 In 2016, the US was chastised again for its failure which represented a “fundamental gap in United States efforts to combat money laundering and terrorist finance. [read post]
5 Jun 2023, 6:25 am by Guest Author
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 by Seán Binder
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, 5:51 am by Ted Semaya, Esq.
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 by Guest Author
Constitution grants to Congress the power “to borrow money on the credit of the United States. [read post]
26 May 2023, 6:15 am by Edgar Chen
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, 6:05 am by Scott Paul
  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 by Conor Clarke
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 by Paula Junghans
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
The Treasury Department might be involved to consider implications for the global financial system. [read post]
23 May 2023, 5:44 am by China Law Blog
 Under the UFLPA, non-compliance can lead to a complete ban on imports of the product into the United States. [read post]
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]