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28 Nov 2018, 10:49 am
The US Treasury’s Office of Foreign Assets Control (OFAC) on Monday added the Vice President and First Lady of Nicaragua, Rosario Maria Murillo De Ortega, and top aide Nestor Moncada Lau to the Specially Designated Nationals and Blocked Persons List. [read post]
19 Apr 2022, 11:38 am
Treasuries. [read post]
21 Dec 2009, 11:43 am
Despite the fact that the Treasury estimates 375,000 people will qualify by the end of the year, the Treasury’s spokeswoman, Meg Reilly, acknowledged that the actual number was likely to be lower, according to the same NYT article. [read post]
19 Mar 2012, 12:57 pm
Neil Barofsky, former Special US Treasury Department Inspector General, explains in detail how the settlement is a “bad deal” for consumers, and nothing but “games and fluff”. [read post]
8 Aug 2011, 8:52 am
Unless someone misread the S&P downgrade and it downgraded the global equities market, much egg on the face of the clowns at S&P, as the yield on benchmark 10-year US Treasury is now lower than prior to Standard & Poor's downgrade. [read post]
8 Jan 2023, 10:23 am
In response to the sanctions, Secretary of the Treasury Janet L. [read post]
6 Oct 2008, 2:21 pm
Treasury Secretary Henry Paulson, formerly of Goldman Sachs himself, is choosing a 35-year-old former Goldman Sachs person who is also currently one of his key advisers at treasury, Neel Kashkari.Wouldn't you have thought a more neutral economist type would have been better for this, rather than someone with ties to the administration AND the investment banking community that got us into this mess? [read post]
28 Nov 2009, 2:33 am
[JURIST] Enforcement of the Unlawful Internet Gambling Enforcement Act (UIGEA) [HR 4411 materials] was delayed Friday until June 1, 2010, according to a joint statement [text, PDF] from the US Treasury Department and the Federal Reserve [official websites]. [read post]
21 Jul 2005, 12:35 pm
[JURIST] The US Department of the Treasury [official website] announced on Thursday that they have frozen the assets of six nephews of Saddam Hussein [press release] to help end support for terrorists and insurgents in Iraq. [read post]
16 Apr 2019, 5:43 am
The UK will not transpose this optional requirement; and HM Treasury does not expect to specify a full list of types of express trust within the legislation transposing 5MLD, given the very wide range of ways in which trusts are used. [read post]
22 Jun 2020, 9:28 am
Both applications give borrowers the option of using either the original 8-week covered period (if their loan was made before June 5, 2020) or the extended 24-week covered period. [read post]
31 Aug 2016, 1:17 pm
To qualify to use the procedure, the taxpayer must not have previously been denied a waiver by the IRS for the particular distribution at issue. [read post]
24 Feb 2021, 9:41 am
The US Treasury on Monday announced new sanctions on two generals behind the recent coup in Myanmar. [read post]
6 Jan 2022, 8:50 am
” The post US sanctions Milorad Diodik and his TV station for corruption appeared first on JURIST - News. [read post]
12 Mar 2024, 11:54 am
US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s (Commerce) Bureau of Industry and Security (BIS) and the US Department of Justice (DOJ), collectively issued guidance regarding the obligations of non-US based companies and persons to comply with US sanctions (Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with US sanctions and export control… [read post]
3 Nov 2023, 10:07 am
The US Department of Treasury announced on Thursday a round of sanctions on 130 firms and people from Türkiye, China, and the United Arab Emirates (UAE) as it tries to restrict Russia’s access to essential tools and equipment that support its invasion of Ukraine. [read post]
6 Oct 2017, 4:59 pm
From Buzzfeed, via NACDL news scan: The intelligence division at the Treasury Department has repeatedly and systematically violated domestic surveillance laws by snooping on the private financial records of US citizens and companies, according to government sources. [read post]
14 Aug 2023, 7:57 am
Court of Appeals for the Eighth Circuit recently affirmed that the borrower’s use of the 20-year treasury bond rate sufficiently ensured that the total present value of future payments to the lender over the plan period equaled or exceeded the allowed value of the claim. [read post]
15 Sep 2017, 1:00 am
The Treasury Inspector General for Tax Administration has released Sixty-Four Percent of the Internal Revenue Service's Information Technology Hardware Infrastructure Is Beyond Its Useful Life (2017-20-051): The overall objective of this review was to determine the efficiency and effectiveness of key ongoing or planned activities aimed at addressing the IRS... [read post]
12 Aug 2015, 10:04 am
These rules were announced in reaction to Treasury’s and the IRS’s belief that U.S. taxpayers have been using partnership structures that adopt Section 704(c) methods, special allocations under Section 704(b) and inappropriate valuation techniques with a view towards shifting income to their foreign affiliates. [read post]
