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18 Feb 2010, 3:09 am
Anti-money laundering compliance: Treasury Department expands information sharing programMcGuireWoods LLP"On February 10, 2010, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. [read post]
28 Oct 2020, 10:20 am
International Tax Blog, 2020 Third Quarter Published Expatriates – 2020 Is Already the Highest Year Ever: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the third quarter of 2020. [read post]
2 Aug 2017, 12:05 pm
International Tax Blog, 2017 Second Quarter Published Expatriates – Second Highest Ever: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the second quarter of 2017. [read post]
7 May 2015, 8:58 am
International Tax Blog, The Exodus Continues (2015 1st Quarter Published Expatriates): Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the first quarter of 2015. [read post]
9 Feb 2017, 2:55 am
International Tax Blog, 2016 Fourth Quarter Published Expatriates — New Annual Record: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the fourth quarter of 2016. [read post]
11 Feb 2020, 3:00 am
International Tax Blog, 2019 Published Expatriates - Lowest Level in Six Years: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the fourth quarter of 2019. [read post]
4 Feb 2021, 12:20 pm
International Tax Blog, 2020 Sets New Record For Published Expatriates: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the fourth quarter of 2020. [read post]
6 Feb 2014, 12:59 pm
The Treasury Department today released its quarterly list of Americans who renounced their U.S. [read post]
9 Feb 2018, 8:39 am
International Tax Blog, 2017 Fourth Quarter Published Expatriates – First Annual Decrease in Five Years: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the fourth quarter of 2017. [read post]
5 May 2016, 4:00 am
International Tax Blog, Over 1,000 Published Expatriates in 2016 Q1 — The New Normal: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the first quarter of 2016. [read post]
26 Oct 2014, 9:32 am
International Tax Blog, 2014 Third Quarter Published Expatriates – Third Highest Ever: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the third quarter of 2014. [read post]
27 Jul 2011, 5:14 pm
If Treasury would consider the plan's activities as "qualified loss-mitigation activity," it would protect the lenders from lawsuits. [read post]
10 Jun 2015, 12:04 pm
In its monthly budget report, the Treasury Department said Wednesday that the May deficit dropped to $82.4 billion, down from a deficit of $130 billion in May 2014. [read post]
8 Dec 2008, 6:17 pm
Following up on Friday's post (Liechtenstein to Share Some Tax Secrets): the Treasury Department today announced (HP-1320) that the U.S. has signed a Tax Information Exchange Agreement with Liechtenstein: The Tax Information Exchange Agreement (TIEA) with Liechtenstein will provide the... [read post]
9 May 2012, 4:00 am
, by Bruce Bartlett: On April 30, the Treasury Department announced that 461 Americans had renounced their citizenship in the first quarter of 2012. [read post]
23 Jul 2009, 8:45 am
On July 15, the Treasury Department delivered such proposed legislation to Congress. [read post]
23 Sep 2015, 2:00 pm
On Monday, September 21, 2015, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) took coordinated action to further ease U.S. restrictions on trade with Cuba and Cuban nationals. [read post]
20 Jul 2018, 10:00 am
Treasury Department), Geof Gee (Office of Tax Analysis, U.S. [read post]
4 Apr 2023, 8:00 am
Treasury Department)) at Georgetown today as part of... [read post]
14 Mar 2024, 2:00 am
Treasury Department) & Mark J. [read post]
