Search for: "United States - Department of the Treasury"
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19 Apr 2019, 2:01 pm
The designation means that all property and interest in property of Banco Central and the director and any entity that is owned, directly or indirectly, 50% or more by either of them, that are in the United States or in possession or control of the United States, are blocked and must be reported to OFAC. [read post]
6 Mar 2023, 8:45 am
The senior team consists of former federal officials, including a former deputy attorney general of the United States, former U.S. attorneys, more than a dozen federal prosecutors and an associate counsel to the president of the United States. [read post]
26 Apr 2009, 4:29 pm
One such option if a homeowner qualifies is to take part in the United States Treasury Department's Home Affordable Modification Program. [read post]
18 Oct 2015, 4:09 pm
The United States’ complaint, filed earlier this year, alleged that Stuart and One Financial violated the False Claims Act by making false statements about the financial condition of One Financial and One Bank to induce the Department of the Treasury to invest Troubled Asset Relief Program (TARP) funds in One Financial. [read post]
4 May 2017, 12:59 pm
The Secretary of the Treasury, the Secretary of Labor, and the Secretary of Health and Human Services shall consider issuing amended regulations, consistent with applicable law, to address conscience-based objections to the preventive-care mandate promulgated under section 300gg-13(a)(4) of title 42, United States Code.Sec. 4.... [read post]
19 Jan 2024, 1:20 pm
In this episode of the Blackletter Podcast, host Tom Dunlap delves into the intricacies of the Corporate Transparency Act (CTA), a groundbreaking law enacted by the United States Department of the Treasury’s Financial Crimes and Enforcement Network (FinCEN). [read post]
1 May 2023, 2:01 am
He's also been Under Secretary for Terrorism and Financial Intelligence in the Department of the Treasury and a partner at the WilmerHale law firm. [read post]
23 Jun 2018, 8:15 am
United States. [read post]
15 Apr 2021, 11:17 am
Similarly, the State Department will take actions preventing such persons from entering the United States. [read post]
10 Mar 2023, 11:00 am
The Department of Treasury issued the sanctions in accordance with Executive Order No.13846 and 13382, imposed during Trump administration. [read post]
13 Apr 2023, 4:36 pm
Order No. 39391/2021. 105 Rivista di diritto internazionale 620 (2022) Weihuan Zhou, Turkey – Certain Measures Concerning the Production, Importation and Marketing of Pharmaceutical Products, WT/DS583/ARB25 Contemporary Practice of the United States Relating to International Law The United States Agrees to Loss and Damage Fund at COP27 The Treasury Department Implements Security Council Resolution Establishing a Humanitarian Carveout… [read post]
17 Jun 2013, 12:17 pm
It doesn't matter that the president of the United States has vowed not to go after you. [read post]
27 May 2011, 6:48 am
The reality is that the United States welcomes most Chinese investment. [read post]
17 Oct 2013, 1:51 pm
You might start by researching the state of trade relations between the United States and Cuba on the United States Treasury Department and reading President Obama's continuation of the Trading With the Enemy Act as it relates to Cuba. [read post]
30 Oct 2017, 10:49 am
He allegedly concealed that income from the United States Treasury, the Department of Justice, and others. [read post]
27 May 2011, 12:12 pm
Department of Treasury, No. 295055. [read post]
27 Nov 2017, 9:17 am
Guidance under Section 3405 regarding distributions made to payees, including military and diplomatic payees, with an address outside the United States. [read post]
21 Mar 2020, 9:29 pm
Treasury Department, Internal Revenue Service (IRS), and the U.S. [read post]
25 Feb 2021, 7:20 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
2 Dec 2009, 2:51 pm
On May 21, 2009, Michael Barr was confirmed by the United States Senate to serve as the Treasury Department’s Assistant Secretary for Financial Institutions, which means he’s the guy responsible for developing policy on legislative and regulatory issues that affect the banks et al. [read post]
