Search for: "UNITED STATES TREASURY DEPARTMENT"
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10 Nov 2020, 1:02 pm
Mnuchin said, “The Russian Government continues to engage in dangerous cyber activities aimed at the United States and our allies. [read post]
6 Aug 2021, 2:09 pm
United States 21-68Issues: (1) Whether Standard Condition 12 of the U.S. [read post]
15 Feb 2009, 7:21 pm
It appears to believe that its chances of winning before the Supreme Court of the United States this time around are as bleak as they were in the case of Watters v. [read post]
10 Jan 2008, 2:16 pm
But Treasury Undersecretary for Terrorism Stuart Levey said the move brings to light “the lethal actions” of the sanction targets, and he urged the international community to join the United States in isolating them from the global economy. [read post]
13 Apr 2011, 5:21 am
The United States is likely to carefully consider the European Union’s letter voicing concerns about the Foreign Account Tax Compliance Act and suggesting “synergies” between the EU Savings Directive and the new U.S. statute, three former high-level U.S. [read post]
17 Jan 2012, 5:19 pm
Late last week, the President announced a bold plan to seek new authority from Congress to combine six government agencies into one super-agency that would cover all aspects of the United States' international trade policy. [read post]
29 Jun 2017, 10:45 am
Today LaBovick, LaBovick & Diaz received another great letter from the United States Department of Treasury, IRS Division. [read post]
18 Nov 2011, 1:22 am
In September, the Office of Foreign Assets Control (the “OFAC”), part of the United States Treasury Department, eased restrictions on trade with Libya through two revised general licenses that were published under the Libyan sanctions program. [read post]
3 Jan 2018, 10:55 am
A federal fund run out of the Treasury Department, known as the Judgment Fund, distributes billions annually — more than $4.3 billion in fiscal 2016, the most recent year available — to pay financial judgments and awards against the United States on a range of issues, including sexual harassment claims…” [read post]
6 Apr 2014, 11:00 am
It imposes asset freezes, prohibitions on the transfer of property located inside the United States, or under the control of a U.S. person, to designated persons. [read post]
13 Mar 2024, 10:03 am
The Alabama district judge agreed and issued an order preventing the Department of Treasury and FinCEN from taking enforcement action pursuant to the CTA against the plaintiffs. [read post]
14 Nov 2017, 11:17 am
As a branch of the Treasury Department, the United States Mint would usually be subject to federal procurement laws, like bid protests. [read post]
14 Jun 2016, 1:49 pm
TIGTA also reminds you that no legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers, or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
12 Mar 2020, 10:22 am
The United States has taken a different approach. [read post]
22 Jan 2021, 1:06 pm
On January 21, the United States Senate Committee on Finance held a hearing on the nomination of Janet Yellen for Secretary of the Treasury. [read post]
22 Jan 2021, 1:06 pm
On January 21, the United States Senate Committee on Finance held a hearing on the nomination of Janet Yellen for Secretary of the Treasury. [read post]
14 Mar 2012, 1:54 pm
Department of the Treasury on March 14, 2012 released the following: OFAC has released its Calendar Year 2011 Twentieth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees. [read post]
8 Feb 2009, 11:14 pm
On June 19, 2003, the Society of Settlement Planners armed with numerous contributions (that included $15,000 of this author's money**) hired the law firm Skadden Arps to seek clarification from the United States Treasury Department about the use of 468B Qualified Settlement Funds to resolve law suits involving single claimants. [read post]
6 Mar 2018, 3:39 am
This announcement builds on the President’s October 2017 Executive Order 13813, “Promoting Healthcare Choice and Competition Across the United States,” which directed the Departments to consider proposing regulations or revising guidance to expand the availability of short-term, limited-duration insurance and allow it to cover longer periods. [read post]
6 Mar 2018, 3:39 am
This announcement builds on the President’s October 2017 Executive Order 13813, “Promoting Healthcare Choice and Competition Across the United States,” which directed the Departments to consider proposing regulations or revising guidance to expand the availability of short-term, limited-duration insurance and allow it to cover longer periods. [read post]
