Search for: "Department of the Treasury of the United States"
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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]
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]
18 Feb 2022, 1:28 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [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]
9 May 2022, 11:28 am
This is the first time that the Treasury Department has sanctioned a virtual currency mixer. [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]
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]
23 Dec 2021, 5:01 am
China followed through on its threat of retaliation by announcing sanctions on Dec. 21 against four members of the United States Commission on International Religious Freedom, a group that monitors freedom of religion outside of the United States. [read post]
30 May 2013, 12:15 pm
A five-page document published by the Treasury Department's Office of Foreign Assets Control (OFAC) has authorized the following transactions, effective immediately: (1) The exportation or re-exportation, directly or indirectly, from the United States or by US persons, wherever located, to persons in Iran of fee-based services incident to the exchange of personal communications over the Internet, such as instant messaging, chat and e-mail, social networking,… [read post]
1 Feb 2023, 7:49 am
The panel lead by the Treasury Department called the Committee on Foreign Investment in the United States. [read post]
9 Jul 2009, 2:09 am
In its recently released General Explanation of the Administration’s Fiscal Year 2010 Revenue Proposals (the "Green Book"), the United States Department of the Treasury detailed the White House’s tax revenue proposals. [read post]
14 Dec 2020, 11:46 am
More than 40 percent of the database searches performed by the Treasury Department during the three-year period examined by the PCLOB were on behalf of EU member states or Europol, the EU’s police intelligence organization. [read post]
