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15 Feb 2024, 9:05 pm
Department of the Treasury and U.S. [read post]
15 Feb 2024, 10:00 am
Should I Convert Paper Treasury Bonds? [read post]
15 Feb 2024, 10:00 am
Should I Convert Paper Treasury Bonds? [read post]
15 Feb 2024, 9:32 am
His father, Isaac Lea, published widely on scientific subjects, especially geology and conchology; and his maternal uncle Henry Charles Carey enjoyed a successful career as an economist, eventually serving as an economic advisor to the President and the secretary of the treasury during the Lincoln administration. [read post]
14 Feb 2024, 12:43 pm
Treasury Sanctions Network Smuggling U.S. [read post]
14 Feb 2024, 10:39 am
On February 6, 2024, by a 3-2 vote, the US Securities and Exchange Commission adopted new rules that expand the definition of “dealer” under the federal securities laws. [read post]
14 Feb 2024, 6:30 am
He also “hate[d] to use patronage as a club unless I have to. [read post]
13 Feb 2024, 9:05 pm
The SEC updates its EDGAR manual routinely, for example, using the same process as for more substantive rules. [read post]
13 Feb 2024, 9:01 pm
Treasury securities (USTs) may be required to register as GSDs or restructure their activities. [read post]
13 Feb 2024, 9:09 am
Department of Treasury whose mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes, and promote national security by strategically using financial authorities and collecting, analyzing, and disseminating financial intelligence. [read post]
13 Feb 2024, 8:44 am
February 13, 2024 | By: Wright Lewis Who Is Subject To the Corporate Transparency Act As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
12 Feb 2024, 6:00 am
Justice Department believes that more than US$4.5 billion was stolen and, in part, used for luxury purchases, including buying billions of dollars worth of property in Beverly Hills and Manhattan, and even financing the Oscar-nominated movie The Wolf of Wall Street, directed by Martin Scorsese. [read post]
10 Feb 2024, 2:22 pm
Federal Tax Update from the IRS and Treasury Tax-exempt entities (including charities) can benefit from 12 clean energy tax credits using new options under the Inflation Reduction Act. [read post]
9 Feb 2024, 6:33 am
It outlines its use of the regulatory toolkit and different initiatives. [read post]
8 Feb 2024, 4:07 pm
Treasury Department and the Justice Department’s efforts in cracking down on illicit financial activities. [read post]
8 Feb 2024, 4:00 pm
Treasury Regulation § 54.4980H-3(f)(2) provides a special rule for ongoing employees who move mid-year into an employment status that would have been considered part-time if the employee had originally been hired into that position. [read post]
8 Feb 2024, 9:36 am
"[19] On February 7, 1861, Representative Davis declared that Floyd had "supplied arms to be forthwith used in making war against their rightful owners. [read post]
8 Feb 2024, 7:47 am
The award against Ole Jose Grill & Cantina warns other restaurant and food services employers to use card to properly classify, track hours of work and pay all required wages and overtime. [read post]
8 Feb 2024, 7:36 am
Earlier this month, the US Department of Treasury imposed sanctions on Sudanese entities accused of funding the conflict, targeting financial institutions and companies linked to the military and RSF. [read post]
7 Feb 2024, 9:01 pm
Treasury Department’s Financial Crimes Enforcement Network (“FinCen”). [read post]
