Search for: "Minor v. US Department of the Treasury"
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30 Jul 2021, 8:21 am
Congress, despite enduring the intense lobbying of the recording industry not to take action, did finally raise the US statutory mechanical rate in 1978 under the “new” US Copyright Act of 1976. [read post]
28 Jul 2021, 4:42 pm
Beer, wine, and spirits The Order requests the Secretary of the Treasury, [read post]
9 Jun 2021, 8:28 am
And it leverages the use by the US authorities of its moral power to influence the conduct of US based enterprises within the global economic sphere. [read post]
17 Apr 2021, 6:01 am
As important as the nugget is, the Treasury Department didn’t particularly highlight it. [read post]
3 Mar 2021, 9:13 am
The Trump administration used Title 42 to override immigration laws and justify expelling asylum seekers from seeking America’s help. [read post]
18 Feb 2021, 10:46 am
Term Limits v. [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
13 Jan 2021, 7:21 am
In Collins v. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
22 Dec 2020, 7:08 pm
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
4 Nov 2020, 1:27 pm
It “lacks the ‘essential feature’ of any tax,” they argued: It doesn’t raise any money, no one pays the Treasury Department anything and the IRS doesn’t enforce it. [read post]
17 Sep 2020, 4:00 am
For example, the President attacked the Deferred Action for Childhood Arrivals Program (the DACA”) that protects against deportation of immigrants brought to the United States illegally as minors, by Tweet before the Trump Administration attempted to rescind the DACA. [read post]
12 Aug 2020, 10:24 am
Inc., v. [read post]
15 Jun 2020, 12:01 pm
In response, the SBA and the Treasury Department announced that they would audit all loans greater than $2 million. [read post]
5 Jun 2020, 7:00 am
Department of the Treasury to redeem matured savings bonds that are owned by a state pursuant to a valid judgment of escheatment but that the state cannot identify by serial number without Treasury’s assistance; and (3) whether the interpretation of federal law adopted by the U.S. [read post]
5 Jun 2020, 3:00 am
This Treasury Official Is Running the Bailout. [read post]
20 Mar 2020, 6:33 am
The first 10 days of such leave may be unpaid or the employee can use accrued vacation days as leave. [read post]
