Search for: "U.S. DEPT. OF THE TREASURY" Results 41 - 60 of 114
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5 Aug 2010, 11:21 am by Christine Dowling
Lew Wallace in return for Billy the Kid's testimony about killings at the Lincoln County War.Civil Liberties Groups Sue Treasury Dept. to Represent Wanted Terrorist:   The Washington Post reports that the Center for Constitutional Rights and the ACLU sued the Treasury Department and the Office of Foreign Assets Control this week, in an attempt to continue representing Anwar al-Aulaqi, a U.S. citizen who has been named a "specially designated… [read post]
12 Nov 2009, 6:28 pm
The Treasury Dept. in March said Bank Melli is a fundraiser for Iran's nuclear program. [read post]
10 Sep 2008, 9:06 pm
The Interior Department's Inspector General, who has been investigating the U.S. [read post]
17 Jul 2009, 2:13 pm by Sheppard Mullin
Dept. of Treasury) promulgated regulations implementing the CDTA [Title 31 of the Code of Federal Regulations  (CFR) §592.101-592.801]. [read post]
15 Apr 2011, 1:34 pm by axd10
Washington, DC: Dept. of the Treasury, Internal Revenue Service, 1993. [read post]
4 Jul 2012, 9:13 pm by Walter Olson
Cities, states and school districts in California will be among losers if Sacramento lawmakers pass bill authorizing phantom damages [Capitol Weekly; more on phantom damages] New from Treasury Dept.: steep exit fees for many corporations departing U.S. domicile [Future of Capitalism, TaxProf] Jonathan Lee Riches is back filing his hallucinatory lawsuits again, and courts don’t care to stop him [Above the Law] More: Lowering the Bar. [read post]
11 Aug 2015, 12:16 pm by Kelly Phillips Erb
Treasury checks to the defendants sent through the U.S. mail – for a fee. [read post]
12 Mar 2012, 2:05 pm by Michael Sykuta
However, because the Treasury Dept. wanted to maintain the illusion that government was not taking over large swaths of the US economy, it pronounced that these bailouts were not what any student of financial markets understood them to be: an exchange of equity control and strings on management for access to cash. [read post]
31 Mar 2020, 9:04 am by Catherine Sanders Reach
Department of Treasury overview and application for the Paycheck Protection Program (Dept. of Treasury)EIDL Loan Application (SBA)PPP Required Document Checklist (PNC Bank; lenders may vary)Comparison of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) (PNC Bank)SBA Funding Options under the CARES Act (SBA)Find Local SBA Assistance (SBA) [read post]
1 Apr 2020, 12:21 pm by Ravi S. Nagi
Further guidance from the Dept. of Labor will be provided in April for employers electing this exemption. [read post]
1 Apr 2020, 12:21 pm by Ravi S. Nagi
Further guidance from the Dept. of Labor will be provided in April for employers electing this exemption. [read post]
16 Apr 2009, 6:55 am
Treasury Dept. has completed arrangements with the first six major mortgage servicers to participate in a program to modify three to four million mortgages. [read post]
Treasury Dept. reports though that only about 116,000 homeowners have received permanent modifications.Jordan E. [read post]
1 Oct 2008, 11:28 am by Sue McAllister
The help-for-homeowners part of the bailout legislation requires the Treasury Dept. to “implement a plan to mitigate foreclosures and to encourage servicers of mortgages to modify loans through Hope for Homeowners and other programs. [read post]