Search for: "Department of the Treasury"
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15 Jun 2018, 1:52 pm
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has released updated quarterly statistics showing a continuing increase in the number of depository institutions that actively bank U.S. marijuana businesses. [read post]
15 Dec 2010, 2:53 pm
Department of the Treasury today released Treasury International Capital (TIC) data for October 2010. [read post]
27 Jan 2021, 6:00 am
Department of Treasury to provide rent and utility assistance. [read post]
27 Oct 2008, 8:14 am
The new rule proposes that, in the instance losses exceed $100 billion in any single year, the Treasury Department determines a pro rata share of the total losses for insurers. [read post]
26 Jun 2008, 10:48 pm
"The Treasury Department and the Internal Revenue Service today released Notice 2008-59, which provides employers and employees with a new... [read post]
3 May 2010, 2:28 pm
Websites run by the Treasury Department were hacked Monday. [read post]
7 Jun 2007, 6:17 am
Updated Economic Forecast: Joint Press Release of the Council of Economic Advisers, the Department of the Treasury, and the Office... [read post]
21 Jan 2015, 2:00 am
Yesterday, Pillsbury attorneys Chris Wall, Steve Becker, Nancy Fischer, Aaron Hutman and Stephanie Rohrer published their advisory titled Treasury and Commerce Departments Issue Regulations to Implement New Cuba Policy. [read post]
25 May 2022, 10:13 am
On May 13, 2022, the US Department of the Treasury published the 2022 National Strategy for Combating Terrorist and Other Illicit Financing. [read post]
24 Jan 2023, 6:05 am
In October 2021, the Treasury Department published a comprehensive review of U.S. sanctions policy, which found that sanctions remain effective as a coercive policy tool, but require careful calibration. [read post]
6 Jul 2011, 2:28 pm
If they choose to continue to receive paper checks, they will need to request a waiver from the Treasury Department by calling 1-888-224-2950. [read post]
16 Nov 2016, 9:30 pm
The Treasury Department then published a Request for Information seeking comment on the current structure of the U.S. [read post]
3 Jul 2019, 7:08 am
The Committee on Ways and Means of the Democratic-led House of Representatives filed a lawsuit on Tuesday against the Department of the Treasury and the IRS, Treasury Secretary Steve Mnuchin, and IRS Commissioner Charles Rettig, seeking disclosure of President Trump’s tax return information. [read post]
19 Oct 2021, 3:04 pm
The US Department of Treasury’s Office of Foreign Assets Control (OFAC) on Monday released its review of the US sanctions system and addressed new challenges. [read post]
26 Nov 2013, 12:11 pm
Department of the Treasury and the Internal Revenue Service today will issue initial guidance regarding qualification requirements for tax-exemption as a social welfare organization under section 501(c)(4) of the Internal Revenue Code. [read post]
28 Oct 2010, 2:04 am
The United States Department of the Treasury, No. 09-civ-10437 (FM) (S.D.N.Y. [read post]
1 Mar 2012, 7:31 am
In two related stories to yesterday’s post on deferred tax assets, a Wall Street Journal article and a New York Times article this week discuss a huge tax benefit the Treasury Department gave to GM and AIG as part of their bailouts. [read post]
4 Aug 2010, 2:08 pm
The attached PDF document contains the Treasury Department's notice, and comments are due by September 10, 2010. [read post]
28 Sep 2020, 3:00 am
Department of the Treasury published a final rule modifying the Committee on Foreign Investment in the United States’ regulations relating to its […] [read post]
2 Jan 2023, 10:00 pm
However, a select group of personnel at the US Internal Revenue Service (IRS) and Department of the Treasury opted for a different path. [read post]
