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2 May 2012, 10:21 pm
The IRS, along with the US Department of the Treasury, are inviting you to submit your comments on certain provisions of the Patient Protection and Affordable Care Act. [read post]
20 Jan 2012, 9:01 am
Treasury Department [read post]
12 May 2012, 10:23 am
The letter also notes that the Commerce Department estimates that US banks and securities firms have reported $3.6 trillion in passive investments by non-resident aliens.Legislation introduced by Rep. [read post]
13 Nov 2021, 7:23 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) issued a statement condemning Eritrean interference in the Ethiopian fighting. [read post]
30 Dec 2009, 8:55 am
Department of Treasury, Case No. 286355. [read post]
16 Feb 2019, 11:06 am
On January 28, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) added Petróleos de Venezuela, S.A., Venezuela’s state-owned oil company and a primary source of the country’s income and foreign currency, to its list of Specially Designated Nationals and Blocked Persons (the “SDN List”). [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]
12 Feb 2012, 7:47 pm
When word leaked out last week that the US Treasury Department was considering selling the preferred stock it held in over 350 banks as a result of its TARP capital injections, I think the remaining TARP banks had a mixed reaction. [read post]
21 Sep 2022, 4:34 pm
Experts say the Treasury Department is badly behind schedule in implementing the law mandating the government to collect ownership data from companies operating in the United States. [read post]
8 Feb 2023, 5:57 pm
Department of the Treasury today released a report, The Financial Sector’s Adoption of Cloud Services, on the potential benefits and challenges associated with the increasing trend of financial sector firms adopting cloud services technology. [read post]
24 Mar 2009, 5:20 am
Treasury Finally Fleshes Out Its Financial Stability Plan To the roaring approval of the stock market (even though details are fairly scarce and it's been known for a week that this was coming), the Treasury Department provided more details about it's plans to bailout banks and handle their toxic assets by providing a fact sheet and white paper about its new "Public-Private Partnership Investment Program. [read post]
20 Jan 2010, 7:26 pm
In that vein, the US Treasury Department today crowed about how it drove a hard bargain with the big banks who repaid TARP CPP money on the purchase price of the warrants those banks bought back. [read post]
7 Sep 2008, 6:10 pm
The Treasury Department seized control of Fannie Mae and Freddie Mac, the giant quasi-public mortgage finance companies, on Sunday and announced a four-part rescue plan that included an open-ended guarantee to provide as much capital as they need to stave off insolvency. [read post]
8 Dec 2008, 6:17 pm
Following up on Friday's post (Liechtenstein to Share Some Tax Secrets): the Treasury Department today announced (HP-1320) that the U.S. has signed a Tax Information Exchange Agreement with Liechtenstein: The Tax Information Exchange Agreement (TIEA) with Liechtenstein will provide the... [read post]
1 Aug 2008, 12:56 pm
Tax Review, 51 Tax Notes Int'l 355 (July 28, 2008): The Treasury Department released a technical explanation, and the Joint Committee on Taxation released an explanation, of the... [read post]
6 Oct 2014, 4:16 pm
Department of the Treasury (Treasury) had disbursed about one-third of the $38.5 billion in Troubled Asset Relief Program (TARP) funds allocated to housing programs. [read post]
9 Jan 2024, 7:57 am
The CTA is a federal law, and the CTA reporting program is operated by FinCEN (the Financial Crimes Enforcement Network), which is a bureau of the US Department of the Treasury. [read post]
28 Oct 2017, 10:00 am
Here's the international legal news we covered this week: [JURIST] The US Department of Treasury [official website] Office of Foreign Assets Control imposed sanctions [text] on seven individuals and three organizations for human rights abuses in connection with the US State Department's [official website] "Report [text] on Human Rights Abuses and Censorship in North Korea. [read post]
9 Nov 2021, 12:29 pm
Last month, the treasury department issued sanctions against a cryptocurrency exchange for the first time, after the exchange failed to meet minimum standards against ransomware attacks. [read post]
3 Jan 2018, 12:35 pm
Department of Homeland Security, have strengthened U.S. efforts to thwart these fraudulent schemes. [read post]
