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27 Mar 2020, 1:59 pm
This law provides money to the Department of Defense for the deployment of the National Guard to support with logistics around the care of American citizens during the pandemic and increased funding for research and development, along with telemedicine options for American citizens. [read post]
3 Jan 2024, 5:59 am
War funding was also a central issue in the Vietnam War, which ended when Congress refused to appropriate money for the South Vietnamese military. [read post]
20 Feb 2009, 12:32 am
If money is starting to seem unreal, maybe America's fractal inequality has more to do with it than government's efforts to remedy its effects. [read post]
21 Sep 2017, 6:05 am
” In April 2015, FinCEN issued a GTO focused on trade-based money laundering schemes used by drug cartels to la [read post]
25 Mar 2011, 2:29 pm
To those in favor, subsidies may be the last real hope for keeping the moneyed “special interests” from buying America’s elections. [read post]
21 Aug 2019, 4:17 am
In its report, the CRS identifies numerous options for addressing the long-term financial stability of the Highway Trust Fund, including raising the gas tax, expanding the use of tolling, and making general Treasury funds a permanent revenue source. [read post]
24 May 2015, 7:43 am
The roots of The Bureau of Engraving and Printing can be traced back to 1862, when a single room was used in the basement of the main Treasury building before moving to its current location on 14th Street in 1864. [read post]
22 Jul 2012, 8:35 am
"It's worth mentioning that HSBC's compliance failures went beyond Mexico, Latin America and the drug trade. [read post]
22 Dec 2011, 8:41 am
The money is to be used to compensate victims of bank discrimination. [read post]
22 Oct 2008, 2:57 pm
Yesterday, it announced another purchase program for money market funds. [read post]
27 Mar 2020, 1:43 pm
This law provides money to the Department of Defense for the deployment of the National Guard to support with logistics around the care of American citizens during the pandemic and increased funding for research and development, along with telemedicine options for American citizens. [read post]
22 May 2024, 9:00 pm
Whatever the scope of the term “Treasury” in the Appropriations Clause, money otherwise destined for the general fund of the Treasury qualifies (emphasis added).To repeat, Professor Scott suggests that money directed from the Federal Reserve to the Bureau in years where there is no Fed surplus is not money “drawn from the Treasury,” since that Bureau-funding money would never have been deposited… [read post]
13 Mar 2017, 11:07 am
“While a significant portion of these fees and funds are used to offset appropriations, agencies have been known to use some of the fees to self-fund programs that have not necessarily been approved by Congress. [read post]
13 Jun 2011, 9:41 am
” Section 22 of the Judiciary Committee reported bill creates a mandatory revolving fund in the Treasury to retain all user fees collected by the USPTO and to use the funds to run the operations of that agency. [read post]
5 Nov 2010, 3:15 am
They will also open a bank that, no doubt, will be used to launder money – to evade U.S. sanctions – as well as fund nefarious activities in the Western Hemisphere and around the world. [read post]
5 Dec 2022, 6:11 am
This would include filing a notice when they suspect that a transaction is being used to launder funds. [read post]
16 Jun 2022, 2:40 pm
The Money Laundering Risk system used by the OCC boosts the ability of federal investigators and banks to flag and investigate potential money laundering risks. [read post]
29 May 2013, 11:13 am
Beginning in May 2006 and continuing to January 24, 2010, Wright used his position as a Bank of America employee to embezzle funds owned by CBC and entrusted to the custody and care of Bank of America. [read post]
15 Jul 2009, 6:48 pm
These quotas will ensure a reduction in imports even below the ambitious levels we set at the recent Tokyo summit.Point three: To give us energy security, I am asking for the most massive peacetime commitment of funds and resources in our nation’s history to develop America’s own alternative sources of fuel — from coal, from oil shale, from plant p [read post]
27 Jun 2017, 6:37 am
Treasury contravenes the parties’ intent to use all funds for consumer protection purposes. [read post]
