Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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28 Dec 2022, 2:28 pm
Section 1509 provides for the establishment of a Joint Cyber Warfighting Architecture (JCWA) program executive office within the United States Cyber Command (CYBERCOM). [read post]
10 Jul 2024, 2:23 pm
Abusive Tax Schemes Abusive tax scheme originally took the structure of abusive domestic and foreign trust arrangements. [read post]
28 Apr 2022, 4:52 am
Foreign Ministry spokesperson Maria Zakharova who m [read post]
29 Jan 2023, 4:00 am
The United States borrowed $13 trillion over the past decade to make up the difference between spending and revenues. [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
7 Jun 2012, 9:09 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: GUZMAN LOERA, Alfredo (a.k.a. [read post]
7 Mar 2011, 8:41 am
Other countries will surely follow suit.The rules governing trade with Libya will evolve in the United States as, among other things, the Treasury Department’s Office of Foreign Assets Control identifies entities linked to the targeted regime or that engage in targeted behaviors. [read post]
15 Jul 2012, 9:12 pm
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
11 Dec 2009, 11:38 am
The Council will be chaired by the Treasury Secretary. [read post]
28 Mar 2010, 2:52 pm
© Copyright 2005 United States Bankruptcy Court, District of Arizona-2-One of the schedules of assets and liabilities which will be filed by the individual debtor is a schedule of “exempt” property, Schedule C. [read post]
21 Apr 2022, 9:01 pm
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
21 Jun 2022, 4:24 am
However, neither side will gain full control of the region as a depleted Russian military face an opponent armed with increasingly sophisticated weapons. [read post]
17 Jun 2017, 7:47 am
What is clear is that the battle over Cuba policy has now moved from the Executive office of the President to the control of the regulation writing that has probably already commenced (Department of the Treasury Office of Foreign Assets Control (OFAC) Frequently Asked Questions on President Trump’s Cuba Announcement). [read post]
30 Mar 2012, 8:20 am
The United States will continue to work with our partners around the world to ensure that the Syrian regime and its senior officials are held accountable for the continued repression in Syria. [read post]
9 May 2022, 4:26 am
The Biden administration has announced new sanctions targeting Russian state-controlled media and banking executives, as well as a ban on Americans providing accounting and management consulting services and new export controls targeting the country’s industrial sector. [read post]
19 Apr 2022, 4:51 am
According to a notice filed by the Department of Homeland Security yesterday, Biden’s administration has expanded eligibility for a program that allows Ukrainians who have been living in the United States without legal documentation to temporarily stay and work in the country. [read post]
13 Jan 2016, 5:05 pm
The authors suggest well-advised boards will take this approach in light of the very real, difficult to control and ever increasing enterprise threat that cyber-attack represent for their organizations. [read post]
29 Jan 2009, 2:44 pm
The rule must require exempted investment companies to “use risk-based due diligence policies, procedures, and controls that are reasonably designed to ascertain the identity of and evaluate any foreign person that supplies funds or plans to supply funds to be invested with the advice or assistance of such investment company. [read post]
24 Mar 2021, 8:16 am
Department of the Treasury’s Office of Foreign Asset Control (OFAC), the agency that enforces U.S. sanctions, announced it had reached a half a million dollar settlement with cryptocurrency payment processor firm BitPay, a U.S. company. [read post]
6 Sep 2012, 1:53 am
Neither type of company is likely to contribute to job creation in the United States. [read post]
