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1 Apr 2019, 3:21 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published in November 2018 on the risks for parties involved in petroleum shipments to Syria. [read post]
5 Apr 2010, 8:05 am
The Treasury Department should cite China as a currency manipulator. [read post]
22 Mar 2004, 1:29 pm
The US Department of the Treasury Monday cleared former Treasury Secretary Paul O'Neill of using classified documents for a recent book published on the inner workings of the Bush administration, saying that "no criminal statutes were violated", according to a synopsis obtained by Reuters. [read post]
4 Sep 2018, 4:31 pm
Department of the Treasury proposed a “rule on the federal income tax treatment of payments and property transfers under state and local tax credit programs [that] would prevent charitable contributions from being used to circumvent the new limitation on state and local tax deductions. [read post]
6 Mar 2009, 11:41 am
Rodgin Cohen is being considered for a high-ranking role in the Treasury Department. [read post]
5 Nov 2009, 11:27 am
ABOVE: Avi Jorisch Avi Jorisch, who used to be a policy advisor at the Treasury Department’s office of Terrorism and Financial Intelligence, wrote an Op-Ed in the Wall Street Journal titled “How Iran Skirts Sanctions: Could a U.N. agency be helping Tehran to launder money? [read post]
17 Jun 2005, 8:23 am
[JURIST] Leading Friday's corporations and securities law news, New York Attorney General Eliot Spitzer [Wikipedia profilie] has been sued by the US Department of the Treasury's Comptroller of the Currency [official website] and by the Clearing House [corporate website], a group representing national banks. [read post]
30 Jun 2009, 12:26 pm
I just came across this useful web site by the US Treasury Department, so I thought I'd pass along the information: US Treasury- Death of a Bond HolderThe important thing that you should know is as follows:If only one person is named on a savings bond, and that person is deceased, the bond becomes the property of their estate.If both people named on a bond are deceased, the bond is the property of the estate of the person who died… [read post]
8 May 2011, 6:13 am
Department of the Treasury ("Treasury") relating to the filing of Reports of Foreign Bank and Financial Accounts ("FBAR") became effective. [read post]
4 Aug 2014, 7:33 am
On July 30, the Financial Crimes Enforcement Network of the U.S Department of the Treasury proposed rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for banks and other financial institutions (including brokers or dealers in securities, mutual funds, futures commission merchants and introducing brokers in commodities) in an effort to help prevent the use of anonymous companies to engage in or launder the proceeds of illegal… [read post]
8 Nov 2013, 3:03 pm
Departments of Health and Human Services, Labor and the Treasury today jointly issued a final rule designed to increase parity between mental health/substance use disorder benefits and medical/surgical benefits in group and individual health plans.According to a press release, “The final rule issued today implements the Paul Wellstone and Pete Domenici Mental Health Parity and Addiction Equity Act, and ensures that health plans features like co-pays, deductibles and… [read post]
8 Nov 2013, 3:03 pm
Departments of Health and Human Services, Labor and the Treasury today jointly issued a final rule designed to increase parity between mental health/substance use disorder benefits and medical/surgical benefits in group and individual health plans.According to a press release, “The final rule issued today implements the Paul Wellstone and Pete Domenici Mental Health Parity and Addiction Equity Act, and ensures that health plans features like co-pays, deductibles and… [read post]
21 May 2021, 7:51 am
Treasury Department said Thursday that it supports a global minimum corporate tax rate of at least 15% — below the 21% minimum it has been seeking to impose on the foreign profits of U.S. [read post]
1 Nov 2019, 4:22 pm
The federal government's outstanding public debt has surpassed $23 trillion for the first time in history, according to data from the Treasury Department released on Friday. [read post]
2 Nov 2006, 10:33 pm
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury list of Specially Designated Nationals and... [read post]
10 Sep 2020, 10:37 am
The US Department of the Treasury (USDT) sanctioned Tuesday two former Lebanese government ministers, claiming they conspired with Hezbollah against the people of Lebanon. [read post]
9 Apr 2022, 7:36 am
The US Departments of State and Treasury Thursday announced sanctions against two more Russian state-owned enterprises. [read post]
21 Oct 2023, 11:00 am
On Friday, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned the two adult children of Bosnian Serb and pro-Russia leader Milorad Dodik and their associated business entities for their alleged involvement in his ongoing corruption. [read post]
18 Apr 2012, 7:32 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Adam Szubin, Douglas McNabb, drug trafficking, drug trafficking in Venezuela, FARC, Foreign Narcotics Kingpin Designation Act, Kingpin Act, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN… [read post]
10 Sep 2013, 3:00 am
David Hasen (Santa Clara), CBIT 2.0: A Proposal to Address US Business Taxation, 140 Tax Notes 909 (Aug. 26, 2013): In 1992, the Treasury Department proposed a comprehensive business income tax, or CBIT, as a reform option for the taxation of business income. [read post]
