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14 May 2024, 9:01 pm
On April 15, 2024, the secretary of the Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS or Committee), published a notice of proposed rulemaking (Proposed Rule) to expand CFIUS’ investigation and enforcement authorities and to tighten time frames for negotiating mitigation. [read post]
18 May 2022, 4:15 am
Treasury Department to turn over VEB assets....If VEB’s U.S. assets are all tied up in sanctions, Tenex remains entirely unrestricted. [read post]
18 Apr 2012, 4:25 pm
Treasury Department, U.S. [read post]
9 Feb 2013, 2:14 am
Department of the Treasury. [read post]
19 May 2009, 2:51 am
Treasury Department announced its Troubled Asset Relief Program (TARP) General counsel Alan Kreczko asked Anzaldúawho heads the corporate law unit: "What can we do to qualify? [read post]
29 Nov 2006, 3:02 pm
Judge Orders Treasury Department to Make Paper Money Recognizable to Blind People. [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
17 Jan 2020, 8:19 am
According to the Treasury Department, the new regulations cite these countries because of their alignment with the United States on robust intelligence sharing and defense industrial base integration. [read post]
17 Jan 2020, 8:19 am
According to the Treasury Department, the new regulations cite these countries because of their alignment with the United States on robust intelligence sharing and defense industrial base integration. [read post]
27 Feb 2020, 2:20 pm
Today the Treasury Department and Internal Revenue Service announced that Erin M. [read post]
15 May 2019, 2:13 pm
(IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), and section 301 of title 3, United States Code, I, DONALD J. [read post]
14 Oct 2019, 7:52 pm
U.S. persons and non-U.S. persons in the United States may not facilitate activity with blocked persons or property outside the United States that would be prohibited for them directly. [read post]
24 Dec 2008, 11:15 am
§ 515.207(a) prohibits the sleigh from entering the United States and “unloading freight for a period of 180 days from the date the vessel departed from a port or place in Cuba. [read post]
22 Dec 2007, 9:02 am
§ 515.207(a) prohibits the sleigh from entering the United States and “unloading freight for a period of 180 days from the date the vessel departed from a port or place in Cuba. [read post]
23 Dec 2011, 6:38 am
§ 515.207(a) prohibits the sleigh from entering the United States and “unloading freight for a period of 180 days from the date the vessel departed from a port or place in Cuba. [read post]
3 Feb 2010, 10:19 am
For more information, click here to view the Restore Confidence in our Markets, Protect the Federal Fisc, and Defend the Interests of the United States Fact Sheet. [read post]
26 Mar 2019, 12:15 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published on February 23 regarding North Korea’s illicit shipping practices. [read post]
7 Oct 2008, 1:42 pm
DeSouza, a Treasury Department spokesman. [read post]
18 Jan 2016, 10:39 am
As part of the JCPOA, the United States committed to rolling back this sanction. [read post]
5 Oct 2007, 2:19 am
Moreover, if a 100% federal guarantee is provided, the loan must be issued and funded by the Treasury Department's Federal Financing Bank. [read post]
