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9 Nov 2017, 3:44 pm
Department of the Treasury Treasury, Commerce, and State Implement Changes to the CubaSanctions RulesAmendments Implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) Strengthening the Policy of the United States Toward Cuba WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) are announcing… [read post]
13 Jan 2021, 7:21 am
Front and center were the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
26 Oct 2011, 1:14 pm
Treasury Department, U.S. v. [read post]
5 Aug 2022, 4:00 am
Russian National Charged with U.S. [read post]
9 Jun 2011, 5:13 pm
In a letter to the IRS, the Securities Industry and Financial Markets Association (SIFMA) asked more broadly how the overlap between the existing U.S. payor reporting rules will be reconciled with FATCA . [read post]
15 Feb 2014, 12:54 pm
And it hopes, like a bank, to make money int he process. [read post]
1 Mar 2022, 9:40 am
Transactions involving the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance In yet another directive under E.O. 14024, Directive 4, that was issued on 28 February 2022, the U.S. has prohibited US persons from transacting with the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance. [read post]
29 Mar 2018, 8:00 am
And according to the National Association of Realtors, nearly a quarter of that came from international buyers. [read post]
27 Dec 2018, 8:00 am
And according to the National Association of Realtors, nearly a quarter of that came from international buyers. [read post]
2 Mar 2012, 10:01 am
As it announced highly unusual steps to take retrospective action to shut down the “highly abusive” schemes, the Treasury refused to the name the bank involved. [read post]
14 Oct 2009, 2:21 am
(PDF 227 KB)Prepared by the Hudson Institute
10/13/2009
Report: Potential Impact of Health Reform on the Cost of Private Health Insurance Coverage (PDF 584 KB)Prepared by PriceWaterhouseCoopers for America's Health Insurance Plans10/13/2009
Report: Tax Gap: Limiting Sole Proprietor Loss Deductions Could Improve Compliance but Would Also Limit Some Legitimate Losses (PDF 440 KB)GAO Report to Senate Finance Committee10/13/2009
Speech Delivered by… [read post]
21 Oct 2022, 11:33 am
Because the regional Reserve Banks are private entities, they are, of course, self-funded, rather than funded from Treasury. [read post]
12 Sep 2008, 8:26 pm
The FDIC also reported that it may have to borrow money from the Treasury to cover insured accounts held at failed banks and thrifts. [read post]
7 Nov 2017, 7:14 am
If these flows of spending and payments are carefully traced through the national income and the national saving identities, one can see that tax relief and government transfers do not completely crowd out private investment [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
20 Jul 2009, 4:48 pm
He is also a highly influential member of Obama's Council of Economic Advisors.In it's article, The Nation tells us, "Last week in Washington we got a rare look inside the global private banking industry, whose high purpose it is to gather up the assets of the world's wealthiest people and many of its worst villains, and shelter them from tax collectors, prosecutors, creditors, disgruntled business associates, family members, and each other. [read post]
13 Jul 2017, 10:01 am
In the final arbitration rule, the CFPB provided the following response to comments it received on the proposed rule from the Conference of State Bank Supervisors: An association of State regulators expressed concern that the compliance costs of the proposal could be substantial, and that requiring institutions to incur those costs could pose safety and soundness concerns for the depository institutions that the association’s members supervise. [read post]
22 Mar 2011, 8:41 am
., E.U. and the United Nations have all taken aggressive action to freeze assets of Muammar Qadahfi and the Libyan government. [read post]
26 Feb 2010, 10:44 pm
Obama is scheduled to unveil the initiative, which will be funded with money from the TARP bank bailout, at events in Nevada, which has the highest number of underwater homeowners at 65% and the nation's second-highest unemployment rate at 13%. [read post]
