Search for: "Treasury Bank National Association"
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16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
22 Nov 2017, 7:10 am
From 1973 to 1976, Judge Casellas served as the Secretary of the Treasury of Puerto Rico. [read post]
16 Nov 2017, 8:00 am
And according to the National Association of Realtors, nearly a quarter of that came from international buyers. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
14 Nov 2017, 3:27 am
These exchanges, such as Coinbase and Bitfinex, allow people to buy, sell, and transfer funds across cryptocurrencies and central bank-backed currencies, such as dollars and euros. [read post]
9 Nov 2017, 3:44 pm
Department of the Treasury Treasury, Commerce, and State Implement Changes to the CubaSanctions RulesAmendments Implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) Strengthening the Policy of the United States Toward Cuba WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) are announcing… [read post]
7 Nov 2017, 7:14 am
If these flows of spending and payments are carefully traced through the national income and the national saving identities, one can see that tax relief and government transfers do not completely crowd out private investment [read post]
5 Nov 2017, 6:02 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
5 Nov 2017, 6:02 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
30 Oct 2017, 3:01 pm
Essentially, Manafort and his associate, Richard W. [read post]
30 Oct 2017, 10:15 am
Gates is Manafort’s former business associate, and according to the indictment, “served as Manafort’s right-hand man. [read post]
24 Oct 2017, 10:58 am
Activity associated with rents is assumed to be insensitive to tax, limiting the amount of the tax that may be shifted to labor. [read post]
6 Oct 2017, 1:04 pm
Stamer also shares her thought leadership, experience and advocacy on these and other concerns by her service as a management consultant, business coach and consultant and policy strategist as well through her leadership participation in professional and civic organizations such her involvement as the Vice Chair of the North Texas Healthcare Compliance Association; Executive Director of the Coalition on Responsible Health Policy and its PROJECT COPE: Coalition on Patient Empowerment;… [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
21 Sep 2017, 6:05 am
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
1 Sep 2017, 7:12 am
Big corporations and trade associations did not quite know what to expect. [read post]
22 Aug 2017, 1:29 pm
Nations within OBOR’s domain will increasingly focus on national security review of Chinese FDI. [read post]
14 Aug 2017, 7:05 am
This is only a small fraction of the twelve thousand financial institutions across the nation. [read post]
