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9 Mar 2020, 7:06 am
On March 4, 2020, the Department of Treasury released a proposed rule to implement section 1723 of the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) and require filing fees on voluntary notices to the Committee on Foreign Investment in the United States (CFIUS) for transactions that exceed $500,000. [read post]
1 Apr 2022, 7:09 am
These new sanctions are part of the United States’ commitment to punishing Russia for its unprovoked aggression. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
14 Mar 2007, 8:28 pm
Treasury Department. [read post]
15 May 2023, 3:55 am
Section IV analyzes several reports prepared during President Washington’s administration by the Treasury Department under its first Secretary of the Treasury, Alexander Hamilton. [read post]
4 May 2008, 12:16 pm
THE NATIONAL FIREARMS ACT TITLE 26, UNITED STATES CODE, CHAPTER 53 INTERNAL REVENUE CODE The National Firearms Act (NFA) is part of the Internal Revenue Code of 1986. [read post]
4 May 2008, 1:16 pm
THE NATIONAL FIREARMS ACT TITLE 26, UNITED STATES CODE, CHAPTER 53 INTERNAL REVENUE CODE The National Firearms Act (NFA) is part of the Internal Revenue Code of 1986. [read post]
11 Jun 2020, 9:13 am
These actions on the part of the ICC, in turn, threaten to infringe upon the sovereignty of the United States and impede the critical national security and foreign policy work of United States Government and allied officials, and thereby threaten the national security and foreign policy of the United States. [read post]
3 Nov 2023, 10:07 am
The US Department of Treasury announced on Thursday a round of sanctions on 130 firms and people from Türkiye, China, and the United Arab Emirates (UAE) as it tries to restrict Russia’s access to essential tools and equipment that support its invasion of Ukraine. [read post]
5 Sep 2019, 2:18 pm
On August 21, United States Department of Treasury imposed financial sanctions on three Chinese nationals and two companies accused of producing and shipping fentanyl, a deadly synthetic opioid, to the U.S. [read post]
5 Sep 2019, 2:18 pm
On August 21, United States Department of Treasury imposed financial sanctions on three Chinese nationals and two companies accused of producing and shipping fentanyl, a deadly synthetic opioid, to the U.S. [read post]
7 Sep 2017, 3:42 pm
Since March, the Treasury Department has been using "extraordinary measures. [read post]
20 Jan 2012, 9:01 am
Treasury Department [read post]
17 Mar 2016, 1:56 pm
The Treasury Department Press Release follows. [read post]
19 May 2023, 8:40 am
The Cash Management Improvement Act explicitly gives the Treasury Department and NTIA, as the agencies that transfer funds to states, control over whether funds are dispersed at all. [read post]
3 Jun 2021, 1:50 pm
The Department of Homeland Security will no longer be collecting civil financial penalties for noncitizens who fail to depart from the United States. [read post]
3 Jan 2018, 12:35 pm
In October 2016, 56 individuals (24 of whom were located in the United States), and five call centers located in India, were named in a federal indictment for their roles in the IRS impersonation scam and other frauds. [read post]
12 Feb 2013, 1:09 pm
The Foreign Account Tax Compliance Act (FATCA) was enacted by the United States Congress in March 2010 and became effective on January 1, 2013. [read post]
3 Mar 2022, 2:41 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
UNIVERSITY OF TEXAS ACCOUNTING PROF. MICHAEL GRANOF: Released to Near Silence, the U.S. Treasury 20…
14 Apr 2010, 7:33 am
The Treasury Department recently issued the 2009 financial report of the United States government. [read post]
