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20 Sep 2021, 8:05 am
FINRA, Crypto, Covid, and Outside Business Activities (BrokeAndBroker.com Blog)Treasury Takes Robust Actions to Counter Ransomware / Targets First Virtual Currency Exchange for Laundering Cyber Ransoms/ OFAC Updates Ransomware Advisory to Encourage Reporting and Cyber Resilience (United States Department of the Treasury Press Release)SEC Obtains Judgment Against Fund Manager and Bars Him from Appearing or Practicing Before the SEC (SEC Release)SEC Charges… [read post]
30 Aug 2021, 5:01 am
The International Community’s Response So Far The international community, including the United States and certain Gulf states have also taken steps to respond to the ISIS-K threat. [read post]
8 Feb 2017, 10:26 am
” The President did not provide much detail regarding why, as the EO concluded, “these actions constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. [read post]
19 May 2023, 8:40 am
This shows why the federal prioritization of delivering fiber to everyone in the United States is the right call. [read post]
20 Jul 2011, 1:12 pm
Even before this month’s news about raising the United States’ debt ceiling, China appears to have been shifting its trade and investment focus away from the United States and toward Europe. [read post]
2 Jul 2009, 12:34 am
IPBiz found the following from yahoo finance (via Fortune) of interest:Following a speech at Peking University on his first trip to China as Treasury Secretary, Tim Geithner was asked to share his thoughts about the safety of Chinese investments in the United States. [read post]
13 Oct 2013, 9:00 pm
Treasury website, "vested FIO with the authority to monitor all aspects of the insurance sector ... and to represent the United States on prudential aspects of international insurance matters, including at the International Association of Insurance Supervisors [IAIS]." [read post]
15 May 2023, 12:41 pm
At a high level, under the Inflation Reduction Act the Domestic Content Bonus Requirements are satisfied if (i) 100% of any steel or iron that is a component of the facility was produced in the United States (the “Steel or Iron Requirement”), (ii) 40% of manufactured products that are components of the facility were produced in the United States (the “Manufactured Products Requirement”), and (iii) the taxpayer certifies to (i) and… [read post]
30 Aug 2013, 6:30 am
The announcement comes just months after the Supreme Court’s decision in United States v. [read post]
20 Oct 2022, 1:38 pm
O’Scanlon is calling on the State Investment Council to require Treasury officials to explain the lack of compliance with the law at their meeting on October 26 and to direct Treasury officials to ramp up its divestment activities. [read post]
23 Nov 2008, 9:50 pm
The regulations implement the 2007 law and codify recent improvements to the practices of the Committee on Foreign Investment in the United States. [read post]
24 Apr 2008, 5:08 pm
Treasury Secretary Henry M. [read post]
21 Mar 2020, 9:29 pm
The Act will help the United States combat and defeat COVID-19 by giving all American businesses with fewer than 500 employees funds to provide employees with paid leave, either for the employee’s own health needs or to care for family members. [read post]
18 Jan 2021, 8:30 am
” Secretary of State Mike Pompeo also stated: The United States supports the Cuban people’s just aspirations for democracy, prosperity, and respect for their human rights, and we are implementing this designation in support of those aspirations. [read post]
3 Feb 2011, 8:06 pm
The Coburn Amendment would create a specialized fund within the Department of Treasury known as the ‘‘United States Patent and Trademark Office Public Enterprise Fund. [read post]
21 Sep 2011, 7:34 am
Supreme Court’s Citizens United v FEC ruling. [read post]
9 Dec 2006, 3:36 pm
A structured settlement can be funded with two types of qualified funding asset, a structured settlement annuity or obligations of the United States government (typically US Treasuries). [read post]
9 Oct 2016, 3:44 pm
United States Rulings On September 2nd, the final regulations that reflect the holdings of the Supreme Court rulings that upheld same-sex marriage laws around the country as well as Revenue Ruling 2013-173 were released to the public. [read post]
4 Nov 2007, 2:06 pm
The Financial Literacy and Education Commission (the Commission) was established under Title V, the Financial Literacy and Education Improvement Act which was part of the Fair and Accurate Credit Transactions (FACT) Act of 2003, to improve financial literacy and education of persons in the United States. [read post]
26 Jul 2009, 4:23 am
The United States Treasury Deptartment published a press release in March of this year that details the new Home Affordable Modification Program (”HAMP”). [read post]
