Search for: "US Department of the Treasury, Secretary"
Results 601 - 620
of 1,891
Sorted by Relevance
|
Sort by Date
17 Jan 2018, 12:45 pm
Citibank reported a series of transactions, including $120,000 that Sergey Kislyak received 10 days after Trump’s election, to the Treasury Department’s financial crimes unit, which delivered the suspicious activity reports to the FBI. [read post]
10 Feb 2022, 8:27 am
A Feb. 3 policy speech at the Union of Arab Banks by Elizabeth Rosenberg, the Treasury Department assistant secretary for terrorist financing and financial crimes, explicitly details how the Biden administration is moving beyond terrorist financing concerns to address “equally important” threats such as corruption. [read post]
6 Mar 2024, 5:55 am
Treasury. [read post]
17 Nov 2020, 3:03 am
Attorney for the Southern District of New York, Preet Bharara, and Michael Barr, who is a former aide to ex-Treasury Secretary Timothy Geithner. [read post]
3 May 2009, 5:37 pm
Purpose.The Internal Revenue Service (Service) and Treasury Department (Treasury)intend to issue regulations implementing certain of the rules as described below. [read post]
11 Jun 2023, 9:26 am
Stay tuned for updates from the Secretary of the Treasury on the definition of “beneficial owner. [read post]
3 Mar 2017, 5:47 am
Treasury Secretary noting the opposition to the new estate tax regulations. [read post]
3 Mar 2017, 5:47 am
Treasury Secretary noting the opposition to the new estate tax regulations. [read post]
3 Mar 2017, 5:47 am
Treasury Secretary noting the opposition to the new estate tax regulations. [read post]
27 Jan 2022, 8:57 am
” The notice seeking public comments, published by the Department for Homeland Security, can be found here (open for comment until March 10, 2022). [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
1 Nov 2022, 1:32 pm
The program is similar to one recently established by the US Treasury Department called the “Kleptocracy Asset Recovery Rewards Program” (KARP?) [read post]
5 Jun 2020, 3:00 am
Behind the scenes, however, the Treasury’s responsibilities have fallen largely to the deputy secretary, Justin Muzinich. [read post]
6 Jul 2011, 3:39 am
Treasury on July 8 bringing the total to 176 Family Caregivers receiving the stipend in July. [read post]
9 Apr 2010, 7:37 am
US Reps. [read post]
27 Jan 2009, 3:59 am
Earlier this week, the Senate confirmed the appointment of Timothy Geithner to be Treasury Secretary. [read post]
14 May 2009, 4:23 am
The plans are detailed in this letter by Treasury Secretary Geithner to Congress and in this Treasury Department statement. [read post]
1 Sep 2016, 9:30 pm
The paper addressed Treasury Department concerns with the European Commission’s approach to “curtail[ing] the erosion of our respective corporate tax bases,” and came after Treasury Secretary Jack Lew sent a letter to European Commission President Jean-Claude Juncker in February. [read post]
6 Apr 2021, 5:00 am
Once the proposed Regulations are published by the Department of Treasury this year, the public will be able to provide comments on them.1 The Act also applies to entities formed under tribal governments. [read post]
27 Jul 2011, 6:25 am
In comments regarding the impact of this historic legislation, Timothy Geithner, Secretary of the Department of Treasury, noted that “By almost any measure, the U.S. financial system is in much stronger shape” than it was prior to enactment of Dodd-Frank. [1] However, a huge amount of change still lies ahead. [read post]
