Search for: "US DEPARTMENT OF TREASURY"
Results 441 - 460
of 7,237
Sorted by Relevance
|
Sort by Date
26 Apr 2016, 8:05 am
FIA said it has long supported the use of properly placed controls to mitigate disruptive trading events. [read post]
8 Mar 2023, 1:42 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an alert to financial institutions regarding potential investments in the US commercial real estate (“CRE”) sector by sanctioned Russian individuals, their family members, and entities through which they act (“Alert”). [read post]
12 Aug 2012, 5:43 pm
Last week, the United States Treasury Department announced that it has designated Hezbollah for its support of the Assad regime in Syria in connection with its violent crackdown against protestors. [read post]
14 Jul 2022, 7:42 am
On July 8, with limited fanfare, the Department of Treasury issued a request for public comment regarding the March 9, 2022 Executive Order entitled “Ensuring Responsible Innovation in Digital Assets” (the “Order”). [read post]
20 Jun 2009, 2:30 pm
Department of the Treasury today announced the conclusion of negotiations with Switzerland to amend the U.S. [read post]
5 Aug 2020, 4:22 pm
Treasury can make the remainder—up to $454 billion, plus whatever is not used to assist the specified industries—available to the Federal Reserve. [read post]
29 Apr 2012, 12:39 pm
Treasury Department has eased restrictions on financial transactions in support of groups working in areas such as democracy-building, health and education, sport and religious activities. [read post]
12 Jan 2013, 1:34 pm
“Neither the Treasury Department nor the Federal Reserve believes that the law can or should be used to facilitate the production of platinum coins for the purpose of avoiding an increase in the debt limit,” he said.Absolutely the correct judgment.The lesson? [read post]
24 May 2021, 12:30 am
Treasury Department, Office of Tax Policy Meetings: Over the last two days, leaders from the Office of Tax Policy at the U.S Department of the Treasury participated in meetings with the Steering Group of the Inclusive Framework on base erosion and profit shifting (BEPS) as part of the Organization... [read post]
4 Jan 2018, 4:00 am
Treasury Department announced the first sanctions under the Global Magnitsky Human Rights Accountability Act. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
26 Mar 2022, 7:15 am
The US Treasury Department, in coordination with the governments of Canada and the UK, issued additional sanctions Friday against five Myanmar individuals and five Myanmar entities for their roles in procuring weapons and equipment for the military regime. [read post]
5 Oct 2015, 12:12 pm
Slagle A new Joint Statement issued by the Consumer Financial Protection Bureau, Department of Education, and Department of the Treasury presents a framework to standardize student loan servicing practices across the various federal and private borrowing programs. [read post]
13 Feb 2018, 9:16 am
Nearly a year later, Treasury proposes to eliminate 298 tax regulations, which, according to Secretary Mnuchin “serve no useful purpose to taxpayers. [read post]
8 Jan 2023, 10:23 am
This Bush Administration EO gives the Department of the Treasury the authority to block property belonging to proliferators of weapons of mass destruction. [read post]
