Search for: "United States Department of Treasury"
Results 581 - 600
of 3,954
Sort by Relevance
|
Sort by Date
31 Oct 2022, 5:33 am
The accusation did not include any further information or evidence to support claims of state sabotage. [read post]
28 Oct 2022, 12:07 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
24 Oct 2022, 11:38 am
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
21 Oct 2022, 10:40 am
Commissioner of Internal Revenue 22-323Issue: Whether the Treasury Department’s failure to respond to comments raising concerns about 26 C.F.R. [read post]
21 Oct 2022, 10:25 am
FATCA, or the Foreign Account Tax Compliance Act, is a set of rules intended to enhance tax compliance by American taxpayers who hold financial assets outside the United States. [read post]
20 Oct 2022, 7:46 pm
TikTok is reportedly close to signing a contract with the Treasury Department’s Committee on Foreign Investment in the United States (CFIUS), which evaluates the national security risks posed by companies of foreign ownership, and has been investigating whether the company’s Chinese ownership could enable the Chinese government to access personal information about U.S. [read post]
20 Oct 2022, 1:38 pm
(Pixabay) “It’s unconscionable that as Russia continues its illegal war in Ukraine, the Treasury Department appears to have no sense of urgency to comply with a law requiring them to cut economic ties with the invading country,” said O’Scanlon (R-13). [read post]
19 Oct 2022, 10:50 am
Seven months ago, the nonpartisan Office of Legislative Services (OLS) asked the Department of Treasury for an accounting of savings ideas that have been considered. [read post]
15 Oct 2022, 5:44 am
The IRS’s mailing address in the United States Please send your letter in an envelope including an international postage stamp to: Department of the Treasury Internal Revenue Service Austin, TX 73301-0215 USA If you were to mail your US expat tax form to the IRS Service Center, you would use the above address. [read post]
14 Oct 2022, 9:03 pm
Department of the Treasury has been operating the Emergency Rental Assistance Program during the COVID-19 crisis, U.S. rent control regulation usually occurs at the state level. [read post]
14 Oct 2022, 2:48 pm
” (2022) which illustrates the history of police militarization in the United States, the legacies of the Kerner Commission, and the importance of investigating the origins of repressive social forces. [read post]
12 Oct 2022, 2:34 pm
United States Army Corps of Engineers, et al. [read post]
11 Oct 2022, 9:00 pm
The opening sentence of their piece, which I quoted above, refers to this as a “grim financial milestone,” and the very next sentence tells us that “[t]he breach of the threshold … was revealed in a Treasury Department report. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
7 Oct 2022, 12:30 pm
We mean the third amendment to the stock agreements between the Treasury Department and Fannie Mae and Freddie Mac made after the 2008 financial crisis. [read post]
7 Oct 2022, 4:17 am
Biden also said he would encourage governors to take similar action with state offenses and ask the Department of Health and Human Services and the Justice Department to review how marijuana is scheduled, or classified, under federal law. [read post]
6 Oct 2022, 9:05 pm
Department of the Treasury should establish a fund to provide payments to communities dependent on local revenue raised by fossil fuel extraction activities. [read post]
5 Oct 2022, 12:03 pm
United States Department of the Interior (Administrative Procedure Act; Indian Gaming Regulatory Act) The Chickasaw Nation v. [read post]
4 Oct 2022, 2:57 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
4 Oct 2022, 1:57 pm
Department of State, and the United Kingdom (UK) Office of Financial Sanctions Implementation (OFSI), as well as further announcements from the European Union (EU), described in turn below. [read post]
