Search for: "Department of the Treasury of the United States"
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27 Jan 2020, 2:56 pm
Department of the Treasury (“Treasury”) released final regulations that implement FIRRMA. [read post]
12 May 2012, 10:23 am
Bill Posey (R-FL), HR 2568, would prohibit the Secretary of the Treasury from requiring a payor of interest to file an information return on interest that is not effectively connected with a trade or business within the United States and that is paid to a nonresident alien on a deposit maintained at an office within the United States. [read post]
13 Nov 2021, 7:23 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) issued a statement condemning Eritrean interference in the Ethiopian fighting. [read post]
14 May 2019, 5:00 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is published A Framework for OFAC Compliance Commitments. [read post]
3 Jul 2021, 10:52 am
As a result, all property and interests of those persons which are in the United States or controlled by US persons are blocked. [read post]
21 Nov 2017, 2:00 pm
According to the GAO report, in attendance at the November 2016 meeting were unidentified representatives from State, the Department of Homeland Security (Homeland Security), the Department of Justice (Justice), the Department of the Treasury (Treasury), the Department of Defense (Defense), the Department of Interior (Interior), the U.S. [read post]
12 Feb 2017, 9:11 am
Treasury Department in 2004), after the Arab Spring the Tunisian branch of the movement, al-Nahda, has played a positive role in the country’s transition to democracy, governing without excesses when it won elections and accepting the outcome when it lost them. [read post]
13 May 2011, 10:37 am
Treasury’s Offset Program (TOP) which is used to collect delinquent debts owed to federal agencies and states (including past-due child support). [read post]
11 Sep 2012, 5:27 pm
The United States Treasury Department has sold $18 billion of American International Group Inc. [read post]
4 Apr 2008, 5:15 am
The agreement shared by the United States Treasury Department, Singapore and Abu Dhabi represent a meaningful step towards cohesive global action ensuring stable global financial markets.The text of Assistant Secretary Lowry’s speech an be viewed here.The text of the announcement from Treasury on the agreement reached with Singapore and Abu Dhabi can be viewed here. [read post]
28 Feb 2018, 9:30 pm
Regulatory relief in the United States can be beneficial if it is principled. [read post]
17 Nov 2013, 12:48 pm
On November 14, the US Treasury Department announced that it had signed an agreement with France relating to the implementation of the 2010 Foreign Account Tax Compliance Act (FATCA) law. [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
20 Dec 2011, 8:23 am
The United States Attorneys' offices, with the Department of Justice, are responsible for enforcing and recovering civil and criminal debts owed to the United States and criminal debts owed to victims of federal crimes. [read post]
13 Jun 2018, 9:37 am
”[1] The goal of the policy is to enhance relationships with the Justice Department’s law enforcement partners in the United States and abroad, while avoiding what Rosenstein termed “unfair duplicative penalties. [read post]
18 Apr 2009, 10:55 pm
Wilkins, to become Chief Counsel for the Internal Revenue Service and Assistant General Counsel in the Department of the Treasury. [read post]
8 Aug 2012, 9:38 pm
By law, non-citizens of the United States have to have a tax ID number in order to obtain a tax refund. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
23 Oct 2021, 6:35 am
The United States Trade Representative (USTR) aims to work with the five governments to oversee the implementation of the agreement. [read post]
