Search for: "United States - Department of the Treasury"
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4 Sep 2013, 6:00 am
A Treasury Department history of the Office of the Supervising Architect from 1886 states “the Government of the United States is a vast and ponderous machine . . . [read post]
10 May 2018, 8:00 am
The US Treasury Department has started cracking down on buyers of high-end real estate in hopes of stopping money laundering. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
20 Jan 2023, 5:16 am
Taken together, the amendments waived the foreign sovereign immunity of foreign states that had been designated as SSTs by the State Department—a designation that had previously been included in a number of statutes that limited designated states’ access to various forms of U.S. foreign assistance. [read post]
16 Aug 2023, 8:09 am
Person: This term includes U.S. citizens and lawful permanent residents, U.S. entities and their non-U.S. branches, and any person in the United States. [read post]
12 Jul 2019, 3:58 am
Treasury Department’s Committee on Foreign Investment in the United States and its oversight of certain transactions involving foreign investment in the U.S. that may impact national security (called “covered transactions”). [read post]
28 Jun 2023, 5:35 pm
These are components that must be “produced in the United States. [read post]
15 Apr 2024, 10:00 pm
In support of the law, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed regulations that impose additional reporting and recordkeeping requirements on domestic financial institutions and domestic financial agencies that relate to transactions involving convertible virtual currency mixing occurring within or involving a jurisdiction outside the United States. [read post]
18 Feb 2022, 1:28 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
14 May 2017, 7:00 am
Treasury Department official stated that the Islamic State’s oil revenue was roughly halved, from an estimated $500 million in 2015 to an estimated $250 million in 2016. [read post]
5 Mar 2015, 11:52 am
United States. [read post]
24 Mar 2023, 1:24 pm
” The US Department of the Treasury is also issuing sanctions and a Sanctions Alert on Burma jet fuel. [read post]
3 Apr 2013, 2:49 pm
Within one year of enactment, the Treasury Department would be required to break up those financial institutions and firms identified by the Secretary. [read post]
21 May 2016, 1:09 pm
” If the banks had paid this money to the United States — which is, after all, the plaintiff in these cases — then the money would have gone into the Treasury. [read post]
9 May 2022, 11:28 am
This is the first time that the Treasury Department has sanctioned a virtual currency mixer. [read post]
10 Aug 2023, 4:36 pm
On August 9, 2023, President Biden issued an Executive Order on Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern. [read post]
1 May 2012, 11:52 am
According to a Treasury Department statement, this is aimed at helping their countries of residence fight tax evasion. [read post]
1 Mar 2012, 8:18 am
They are classified as defense articles by the U.S. government and may not be exported from the United States without a license from the State Department or exported to Iran without a license from the Treasury Department. [read post]
1 Mar 2012, 8:18 am
They are classified as defense articles by the U.S. government and may not be exported from the United States without a license from the State Department or exported to Iran without a license from the Treasury Department. [read post]
