Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY" Results 701 - 720 of 727
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19 Sep 2008, 5:10 pm
Glaringly absent from the list are the President and Vice President of the United States, who seemingly have played no significant role in attempting to meet the crisis. [read post]
17 Sep 2008, 3:58 pm
What in gods name was NY Governor David Patterson and the NY Department of Insurance thinking when they approved a $20 billion transfer from AIG Insurance units as a loan to the parent company? [read post]
15 Aug 2008, 8:47 am
Why now get the Treasury Department into this business? [read post]
10 Jul 2008, 4:46 pm
Coordinator for International Communications and Information Policy, Bureau for Economic, Energy, and Business Affairs, Department of State). [read post]
8 Jul 2008, 2:52 pm
Among them, current and former intelligence officials say, is a longstanding Treasury Department program to collect individual financial data including wire transfers and credit-card transactions.It isn't clear how many of the different kinds of data are combined and analyzed together in one database by the NSA. [read post]
27 Jun 2008, 8:54 am
Hyde United States Global Leadership Against HIV/AIDS, Tuberculosis and Malaria Reauthorization Act, S. 2731Summary of Changes in the Bill as Expected to Pass the Senate06/26/2008 Fact Sheet: United States Education Cooperation with VietnamPrepared by the State Department06/26/2008 Legislative Text of a Bill to Increase Global Security for the United States and the International Community by Reducing the Number of… [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]
14 May 2008, 7:49 pm
The hearing is titled "The Resilient Homeland: How DHS Intelligence Should Empower America to Prepare for, Prevent, and Withstand Terrorist Attacks. [read post]
18 Apr 2008, 6:07 am
Department of the Treasury The mission of the Department of the Treasury is to promote the conditions for prosperity and stability in the United States and encourage prosperity and stability in the rest of the world. [read post]
13 Apr 2008, 11:52 pm
  Because the statute does not specify what the term "identification number" means, regulations from the Department of the Treasury are generally substituted for clarification. [read post]
11 Apr 2008, 8:45 am
A Treasury Department employee told me that CFIUS does not publish anything, and interprets itself not to be subject to FOIA. [read post]
10 Apr 2008, 7:00 am
The Act, in part, was designed to detect terrorist money laundering activity, and the US Treasury Department enacted regulations in order to help it to enforce the Patriot Act, including, specifically, the requirement that banks monitor their customers' transactions and report suspicious activity to the US Treasury Department - known as Suspicious Activity Reports or "SAR. [read post]
8 Apr 2008, 8:05 am
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism ActUSCIS.................................. [read post]
31 Mar 2008, 3:08 am
(PDF 90 KB)Report Prepared by the New America Foundation03/28/2008 Text of an Amendment in the Nature of a Substitute to the United States Fire Administration Reauthorization Act of 2007, H.R. 4847 (PDF 54.7 KB)Text as Expected to be Considered by the House Rules Committee on April 2, 2008 © Copyright GalleryWatch.com, Inc. (1999 - 2008), provided under license.NO CLAIM TO ORIGINAL U.S. [read post]
11 Feb 2008, 12:53 am
Circuit Court of Appeals for the District of Columbia Circuit02/08/2008 Audit of Veterans Health Administration Blood Bank Modernization Project (PDF 369 KB)Report Prepared by the Department of Veterans Affairs Office of Inspector General02/08/2008 Audit Report: Administrative Law Judges' Caseload Performance (PDF 687 KB)Audit Report as Released by the Social Security Administration Office of the Inspector General02/08/2008 Brief for Amici From 55 Members of… [read post]
10 Jan 2008, 2:16 pm
According to a State Department authored article disseminated by the Voice of America: Administration officials concede Wednesday’s order will likely have little practical impact. [read post]
4 Jan 2008, 11:56 pm
Furthermore, it is the vehicle used to call for the complete destruction of the west and in particular the United States of America, which then will be replaced by Shari'a dictatorships. [read post]
11 May 2007, 2:28 am
Government for FY 2007 Through April 30, 2007 (PDF 467 KB) "Report prepared by the Department of the Treasury's Financial Management Service" 05/10/2007 Letter to President Bush from Sens. [read post]