Search for: "Unites States Department of the Treasury Internal Revenue Service"
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5 Jun 2019, 6:00 am
In late March, the Treasury Department imposed sanctions on 25 individuals and entities, including a network of front companies from Iran, the United Arab Emirates (UAE), and Turkey; Iran’s Ministry of Defense and Armed Forces Logistics (MODAF); and the Iran-based Ansar Bank. [read post]
21 Oct 2007, 5:08 am
Administration for Children and Families (ACF) The agency in the Department of Health and Human Services (DHHS) that houses the Office of Child Support Enforcement (OCSE). [read post]
1 Jul 2007, 1:21 pm
Administration for Children and Families (ACF) The agency in the Department of Health and Human Services (DHHS) that houses the Office of Child Support Enforcement (OCSE). [read post]
7 Jul 2021, 7:43 am
The Soviet legacy of central planning could have led to a state-guided model geared to maximize societal growth by investing in specific sectors, goods and services. [read post]
15 Jul 2010, 11:37 am
After nearly two years of extensive hearings and intense legislative negotiations, Congress has passed and sent to the President a sweeping overhaul of the regulation of US financial services and markets. [read post]
23 Mar 2009, 6:05 pm
Treasury Department will provide up to $5 billion in financing to auto parts suppliers. [read post]
2 Jul 2019, 6:00 am
Throwback rules can yield exceedingly high and often uncompetitive levels of taxation for some businesses, to the point that the outmigration they generate can more than offset any revenue gains from taxing “nowhere income. [read post]
10 Dec 2015, 2:00 am
Fifth Circuit United States v. [read post]
27 Oct 2011, 8:14 am
“The Cartel amasses a fortune in illicit assets by trafficking drugs to the United States. [read post]
2 Dec 2019, 9:55 am
And it’s made more difficult because the definitions under federal and state laws differ. [read post]
23 Jul 2012, 9:18 am
# # # Note to the Media Enclosed is a link to the letter sent today by Democracy 21 and the Campaign Legal Center to the Internal Revenue Service (IRS) and described in our press release sent out earlier this morning entitled, “IRS Responds to Rulemaking Petition Submitted by Democracy 21 and Campaign Legal Center, Says Agency Will Consider Changing Rules for 501(c)(4) Eligibility.” [read post]
22 Feb 2022, 1:50 am
., employer demand for labor and consumer demand for goods and services) far outstrips supply. [read post]
14 Jan 2013, 9:24 pm
According to the Internal Revenue Service (IRS), tax-related identity theft incidents have risen significantly in recent years. [read post]
30 Jun 2022, 4:02 pm
“Gene Levoff betrayed the trust of one of the world’s largest tech companies for his own financial gain,” Attorney for the United States Khanna said. [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
9 Oct 2008, 9:58 am
The TARP will be implemented through a new Office of Financial Stability within the Department of Treasury. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
25 May 2022, 3:58 am
Department of Treasury to comply with sanctions. [read post]
21 Jun 2022, 4:24 am
RESPONSE The U.S. is in talks with Canada and other allies to further restrict Moscow’s energy revenue by imposing a price cap on Russian oil, Treasury Secretary Janet Yellen said yesterday. [read post]
23 Aug 2006, 7:08 am
United States, No. 03cv02414 (D.C. [read post]
