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28 Oct 2020, 10:00 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued an advisory to remind US businesses about some aspects of ransomware scams and attacks. [read post]
28 Oct 2020, 10:00 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued an advisory to remind US businesses about some aspects of ransomware scams and attacks. [read post]
28 Oct 2020, 10:00 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued an advisory to remind US businesses about some aspects of ransomware scams and attacks. [read post]
28 Oct 2020, 10:00 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued an advisory to remind US businesses about some aspects of ransomware scams and attacks. [read post]
29 Jan 2010, 6:46 am
As the Chicago Tribune reported Jan. 28, the Treasury Department reports that only about 7.3% of HAMP loan modifications have been made permanent. [read post]
29 Nov 2006, 5:14 am
Sec'y of the Treasury, a federal judge ruled that the Treasury Department's failure to design and issue paper currency that is readily distinguishable to blind and visually impaired individuals violates section 504 of... [read post]
8 Dec 2006, 10:00 pm
Michael Cooper (Eccles School of Business, University of Utah) Matthew Knittel (Office of Tax Analysis, Treasury Department) have published Partial Loss Refundability: How Are Corporate Tax Losses Used? [read post]
2 Dec 2007, 1:00 am
Laura Power & Gerald Silverstein (both of the Office of Tax Analysis, Treasury Department) have published The Foreign Source Income Repatriation Patterns of US Parents in Worldwide Loss, 60 Nat'l Tax J. 537 (2007). [read post]
15 Apr 2010, 1:40 pm
This is according to the US Department of Treasury and the Housing and Urban Development Department. [read post]
9 Apr 2008, 11:32 am
Treasury Department and released on Wednesday.But restatements associated with fraud and revenue declined after 2001, said the report authored by Susan Scholz, a University of Kansas professor of accounting.Restatements jumped to 1,577 in 2006 from 90 in 1997, although much of the increase came from small companies that are not traded on major stock exchanges, the report said.Scholz found fraud was a factor in 29 percent of all 1997 restatements, but only in 2 percent of 2006… [read post]
6 Dec 2009, 10:38 pm
The Treasury Department expects to recover all but $42 billion of the $370 billion it has lent to ailing companies since the financial crisis began last year, with the portion lent to banks actually showing a slight profit, according to a new Treasury report. [read post]
7 Sep 2021, 8:03 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) blocked the assets of four Iranian intelligence officials on Friday. [read post]
10 Dec 2020, 2:33 pm
The Treasury Department reported Thursday that with two months gone in the budget year, the deficit totaled ... [read post]
16 Apr 2021, 1:28 pm
Treasury Department said Friday that no country currently ... [read post]
2 Jul 2020, 10:16 am
The Treasury Department said Thursday that it had signed letters of intent for new loans to ... [read post]
24 Jun 2022, 8:13 am
Republican senators called for action on their plans to save New Jersey taxpayers from suffering state income tax increases next year due to inflation after the Treasury Department estimated the cost of “tax bracket creep” at $543 million in FY 2023. [read post]
28 Nov 2009, 9:12 pm
Here's my February 9, 2009 post "Qualified Settlement Fund Use in Single Claimant Cases" Make no mistake, the announcement that "the tax treatment of single-claimant 468B qualified settlement funds (QSF) has been eliminated from the list of tax priorities in the Priority Guidance Plan for 2009-2010 on November 24, 2009 by the United States Treasury Department and the Internal Revenue Service" is a real "howler" to some. [read post]
6 Jun 2022, 11:00 pm
The US Treasury Department Monday imposed sanctions on two senior officials in Bosnia and Herzegovina for allegedly threatening the stability of the region and democratic processes. [read post]
8 Sep 2010, 5:43 pm
One of the stated goals of export control reform is to unify the export licensing systems used by the Treasury, Commerce and State Departments. [read post]
5 May 2009, 1:55 am
[JURIST] The US Department of the Treasury [official website] on Monday announced reforms to the US tax code [press release] to curb overseas tax havens and end tax incentives for companies to create jobs out of the country. [read post]
