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Miami Herald Column: “Real Estate Counselor: Widow, Age 75, Loses Home from Foreclosure Rescue Scam”
22 Oct 2023, 8:03 am
Department of the Treasury and the Federal Trade Commission. . . [read post]
21 Oct 2023, 12:13 pm
United States, 326 U.S. 279, 283 (1945)). [read post]
19 Oct 2023, 4:14 am
Treasury Department’s Office of Foreign Assets Control yesterday imposed sanctions targeting Hamas’ financial network and ten of its members. [read post]
17 Oct 2023, 3:23 pm
Department of the Treasury, IRS Release Guidance on Provisions to Expand Reach of Clean Energy Tax Credits Through President Biden’s Investing in America Agenda. [read post]
17 Oct 2023, 4:45 am
Former officials said the agreement was delayed because State Department lawyers objected to the funding being used to address the U.S. nuclear legacy in the region out of fear more claims could be brought. [read post]
16 Oct 2023, 7:20 am
The Act will require entities to file a form with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) containing basic identifying information (name, home address, copy of ID, etc.) about each beneficial owner of 25% of the entity and those who exercise substantial control over the entity, and then update the form when there are changes. [read post]
12 Oct 2023, 9:05 pm
Department of the Treasury issued guidance and updated frequently asked questions to increase access to clean vehicle credits under the Inflation Reduction Act. [read post]
12 Oct 2023, 3:17 am
Yellen said that the Treasury Department will continue to review its sanctions on Iran, Hamas, and Hezbollah. [read post]
9 Oct 2023, 4:18 am
” “And in any event, it’s very carefully and closely regulated by the Treasury Department to make sure that it’s only used for food, for medicine, for medical equipment,” Blinken said. [read post]
7 Oct 2023, 9:05 pm
Department of Treasury collaborators, RegLab developed a framework for equity assessments when demographic attributes were not directly observed. [read post]
6 Oct 2023, 10:00 am
As of January 1, 2024, most current and newly formed corporate entities in California must file reports on their “beneficial ownership” with the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
5 Oct 2023, 11:54 am
According to court documents, Kurchenko was sanctioned by the Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
4 Oct 2023, 9:01 pm
On September 19, 2023, the U.S. [read post]
4 Oct 2023, 3:19 am
25 China-based firms and individuals allegedly involved in the production of chemicals used to make fentanyl have been sanctioned by the United States, the treasury department has announced. [read post]
3 Oct 2023, 12:46 pm
Department of Treasury. [read post]
3 Oct 2023, 5:09 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
3 Oct 2023, 2:10 am
But in May 2022, the U.S. [read post]
2 Oct 2023, 9:07 am
On Aug. 30, 2023, the U.S. [read post]
2 Oct 2023, 6:09 am
Former FTC Chair Edith Ramirez explained in 2016 U.S. [read post]
30 Sep 2023, 1:40 am
When I was at the DOJ, we worked hand-in-glove with other agencies across the United States Government, including the Treasury Department, State Department, intelligence services, and all manner of law enforcement agencies, to further that core mission. [read post]
