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18 Mar 2010, 4:02 pm
., and his son, Milton Tillman, III, a/k/a "Moe," have both been indicted for conspiracy to defraud the United States Department of the Treasury, for making false statements on tax returns, and for running an unlawful insurance business. [read post]
18 Mar 2010, 4:02 pm
., and his son, Milton Tillman, III, a/k/a "Moe," have both been indicted for conspiracy to defraud the United States Department of the Treasury, for making false statements on tax returns, and for running an unlawful insurance business. [read post]
1 Apr 2020, 5:45 am
By United States Department of the Treasury – https://www.irs.gov, Public Domain, Link (Two posts in one day! [read post]
26 Jan 2022, 12:03 pm
For additional details on the Coronavirus Capital Projects Fund, please refer to the following Treasury Department publications: • Treasury Department CPF Website • CPF Guidance • CPF FAQ [read post]
26 Mar 2009, 8:49 am
Department of Treasury (“Treasury”), in conjunction with the Federal Deposit Insurance Company (the “FDIC”) and the Federal Reserve (the “Fed”), announced the latest piece of its Financial Stability Plan: the Public-Private Partnership Investment Program for Legacy Assets (the “Program”). [read post]
31 May 2022, 9:04 pm
Treasury to carry out its obligations. [read post]
10 Dec 2018, 3:30 am
United States, the Supreme Court held that most if not all general authority Treasury regulations carry the force of law and, thus, are eligible for judicial review and deference under the Chevron standard. [read post]
21 Apr 2020, 5:00 am
Closing the Information Gap on Shell Corporation Beneficial Ownership There have been several efforts by Congress to reform shell corporation registration in the United States in recent years—but none has succeeded. [read post]
22 Sep 2013, 2:41 pm
I Sec. 8, we have thatThe Congress shall have Power To lay and collect Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defence and general Welfare of the United States; ...To borrow Money on the credit of the United States;But in Sec. 9, we have thatNo Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law;And from the 14th Amendment, Sec. 4:The validity of the public debt of the… [read post]
19 Jul 2021, 11:14 am
As a result of the Corporate Transparency Act, all corporations, LLCs, and other entities registered with a state or Indian Tribe in the United States are subjected to these new reporting requirements. [read post]
13 Dec 2022, 11:47 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $60 per barrel price cap on maritime transfers of Russian-origin crude oil. [read post]
14 Aug 2023, 6:39 am
United States Department of Health and Human Services, Case No. 6:23-cv-59-JDK (TMA IV). [read post]
1 May 2012, 9:06 pm
The new executive order allows Treasury to prohibit accused foreign nationals or companies from traveling to the United States and permits the agency to forbid U.S. companies to deal with them. [read post]
8 Jan 2023, 10:23 am
This Bush Administration EO gives the Department of the Treasury the authority to block property belonging to proliferators of weapons of mass destruction. [read post]
10 Dec 2008, 10:12 pm
Department of the Treasury, Mr. [read post]
21 Mar 2019, 3:00 am
CFIUS is an interagency committee, chaired by the Secretary of the Treasury, and includes representatives from sixteen departments and agencies. [read post]
2 Apr 2015, 5:38 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) simultaneously released FAQs related to the Order. [read post]
28 May 2020, 7:25 am
Still, states have the authority to impose their own reporting requirements as both the Treasury Department and the IRS expect each state to “determine the appropriateness of the burdens it may impose in light of its own tax administration needs. [read post]
10 Sep 2020, 10:37 am
The US Department of State designated Hezbollah a Foreign Terrorist Organization in 1997. [read post]
30 Jul 2015, 12:14 pm
Department of Treasury and U.S. [read post]
