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5 Dec 2023, 3:00 am
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
15 Aug 2023, 10:44 am
The Department of Defense and Department of Commerce signed an agreement to expand their collaboration to make sure that CHIPS investments will position the United States to manufacture semiconductors essential to national security and defense programs. [read post]
14 Mar 2013, 9:10 am
Wachler & Associates submitted instances of egregious contractor errors, including improper recoupment of alleged overpayments, contractors sending appeals correspondence to the wrong addresses and improper referral of alleged overpayments to the Department of Treasury. [read post]
19 Dec 2023, 10:07 am
The United States has made clear that enforcing Russian sanctions is a high priority. [read post]
16 Dec 2011, 4:37 am
Department of Treasury, entitled “Insurance Regulation in the United States: Modernization and Improvement. [read post]
2 Mar 2011, 8:08 am
The meeting included representatives from the Departments of State, Defense, Treasury, and Justice as well as the Office of Vice President, CIA, White House Counsel, Joint Chiefs of Staff and National Security Council. [read post]
29 Nov 2023, 11:30 am
Department of the Treasury’s Financial Crimes and Enforcement Center. [read post]
18 Jan 2023, 3:30 am
It will likely drag on for months while the Treasury Department is left to cut certain contributions to avoid immediate sovereign default on US debts. [read post]
30 Oct 2017, 2:55 pm
The eight G-SIBs based in the United States face the most stringent standards. [read post]
6 Jun 2008, 1:29 am
Transactions in foreign currencies are covered as are transactions carried out by branches of U.S. companies outside the United States. [read post]
21 Jul 2011, 6:13 am
Over two years ago, the United States and the global economy faced the worst economic crisis since the Great Depression. [read post]
16 Dec 2013, 6:08 pm
In 2000, a United States Department of Labor study estimated that up to 30 percent of employers misclassify workers. [read post]
12 Nov 2013, 8:55 am
After consultation with the Department of Justice and the Department of Treasury (Internal Revenue Service), the United States Department of Labor (DOL) issued Guidance to Employee Benefits Plans on the definition of spouse and marriage. [read post]
30 May 2014, 8:33 pm
Treasury amounted to $100 million. [read post]
27 Oct 2008, 7:56 pm
The Direct Express Debit MasterCard is being rolled out in 10 states by the Treasury Department and Dallas-based Comerica Bank. [read post]
6 Jun 2019, 7:09 am
Heath also led Treasury’s efforts with Congress to modernize the Committee on Foreign Investment in the United States (CFIUS),” said Mnuchin. [read post]
14 Jun 2010, 10:00 pm
The European Convention on Human Rights 1950 art.6(1) applied in all its force, and it followed from the reasoning of the Strasbourg Court in A v United Kingdom (2009) 49 EHRR as interpreted by the House of Lords in Secretary of State for the Home Department v F (2009) UKHL 28, (2009) 3 WLR 74 that the Treasury was obliged to afford the claimant bank sufficient disclosure to enable it to give effective instructions about the essential allegations made against it. [read post]
15 May 2017, 1:03 pm
The Department of treasury argues that the Supreme Court can’t. [read post]
29 Apr 2009, 12:29 pm
Headquarters in the United States. [read post]
8 Dec 2017, 6:00 am
The United States is in a state of emergency: 28 national ones and many more local. [read post]
