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2 Jan 2024, 12:57 pm
Treasury Department’s Financial Crimes Enforcement Network (FINCEN) and the U.S. [read post]
4 Dec 2023, 2:09 pm
Treasury. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
” Lawmakers are also being asked to strengthen the department’s powers under the Bank Secrecy Act (BSA), allowing for the “targeting of cryptocurrency entities and services that facilitate funding for terrorists,” the proposal said. [read post]
20 Nov 2023, 5:55 am
But the Treasury Department will only grant foreign countries this status if they maintain acceptably robust investment screening regimes of their own. [read post]
14 Nov 2023, 8:15 am
Eric Solotoff is the editor of the New Jersey Family Legal Blog and the Co-Chair of the Family Law Department of Fox Rothschild LLP. [read post]
13 Nov 2023, 12:11 pm
But even accepting those comments as evidence that the PBA's use of the Flag has caused some strain between residents and the Department, a handful of complaints does not transform the Township's concerns of wide-spread discord from the "conjectural" to the "real. [read post]
31 Oct 2023, 6:26 am
(b) Promoting responsible innovation, competition, and collaboration will allow the United States to lead in AI and unlock the technology’s potential to solve some of society’s most difficult challenges. [read post]
23 Oct 2023, 11:00 pm
’s taxation on worldwide income. [read post]
24 Sep 2023, 9:01 pm
In summary, these are: Ownership and interests in land or real property acquired prior to July 1, 2023—a foreign principal or Relevant Chinese Person that owns or acquires interests in land or real property that is subject to the restrictions set out above before July 1, 2023, may continue to own or hold such land or real property.[14] However, such foreign principal must register their property ownership with the Department of Agriculture and Consumer Services by January 1,… [read post]
18 Sep 2023, 12:22 pm
Department of the Treasury; Mr.... [read post]
12 Sep 2023, 9:01 pm
We’re focused on getting things right—based upon the economics, the Commission’s legal authorities, and promoting the SEC’s mission—not the clock. [read post]
21 Aug 2023, 6:21 pm
Department of Treasury, No. 163742 (Mich. [read post]
16 Aug 2023, 8:09 am
Any required notification would be filed within 30 days of closing and could be filed via Treasury’s online portal. [read post]
4 Jul 2023, 11:59 am
In their attempts to suppress alleged disinformation, the Federal Government, and particularly the Defendants named here, are alleged to have blatantly ignored the First Amendment's right to free speech. [read post]
1 Jun 2023, 5:51 am
Copy at, e.g., https://www.law.cornell.edu/uscode/text/31/5336 [2] The responsible regulator is the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department. [read post]
30 May 2023, 9:01 pm
Treasury officials about it. [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
25 Apr 2023, 2:27 pm
Olsen of the Justice Department’s National Security Division. [read post]
24 Apr 2023, 1:54 pm
Department of the Treasury [vii] Summary-of-FIRRMA.pdf (treasury.gov) [viii] The Committee on Foreign Investment in the United States (CFIUS) | U.S. [read post]
