Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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16 Dec 2017, 8:50 am
I have spent the past two weeks visiting the United States, at the invitation of the federal government, to look at whether the persistence of extreme poverty in America undermines the enjoyment of human rights by its citizens. [read post]
12 Dec 2017, 9:57 am
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
12 Dec 2017, 9:57 am
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
27 Nov 2017, 4:35 pm
Department of the Treasury. [read post]
27 Nov 2017, 4:35 pm
Department of the Treasury. [read post]
13 Nov 2017, 4:34 am
The Committee is chaired by the Secretary of the Treasury, and its voting members include the heads of the Departments of Commerce, Defense, Homeland Security, Justice, State, and Energy; the U.S. [read post]
10 Nov 2017, 8:12 am
” said James Williams, president of Engage Cuba, a group that lobbies for normalization of relations between the United States and Cuba. [read post]
9 Nov 2017, 5:04 am
United States of America (case no. 1:14-cv-01523-RCL) holding, simply put, that IRS could assign the numbers if they wanted to, but they couldn’t charge for them. [read post]
7 Nov 2017, 7:14 am
The United States is an open economy, closely integrated with world capital markets. [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the… [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the… [read post]
27 Oct 2017, 6:00 am
Legal Background—the CFIUS Process The allegations arise in the context of an intergovernmental process managed by the Department of Treasury involving an inter-agency committee known as the Committee on Foreign Investments in the United States (CFIUS). [read post]
26 Oct 2017, 9:30 pm
Department of the Treasury, to be Acting Commissioner of the Internal Revenue Service (IRS). [read post]
24 Oct 2017, 10:58 am
Harberger subsequently expanded his analysis to include the likelihood that a corporate income tax would drive some U.S. capital out of the country (an open economy model), and that enough capital would leave to boost after-tax returns on remaining U.S. capital to pretax levels.[3] Some firms would choose to shift production abroad for sale to the United States or foreign markets. [read post]
19 Oct 2017, 1:21 pm
And number two, we had auditors from our Treasury Department go so that we can have accountability on what food goes in and what food goes out to the people of Puerto Rico. [read post]
18 Oct 2017, 4:30 am
(The United States is the designated depository.) [read post]
14 Oct 2017, 9:26 am
Treasury Department’s Office of Foreign Asset Control (OFAC) designated Iran’s Revolutionary Guard Corps (IRGC) pursuant Executive Order (E.O.) 13224 on international terrorism, and “consistent with the Countering America’s Adversaries Through Sanctions Act. [read post]
12 Oct 2017, 9:30 pm
Department of the Treasury released a report with guidance on streamlining and reforming the U.S. regulatory system, specifically for capital markets. [read post]
12 Oct 2017, 4:22 pm
Language of Executive Order By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
4 Oct 2017, 12:44 pm
The threat of passport revocation provides the IRS with a powerful tool to force tax compliance, particularly for non-residents or dual citizens who regularly travel to or from the United States. [read post]
