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28 Sep 2023, 9:22 am
The court of appeals pointed to Article I, Section 9 of the Constitution, known as the appropriations clause, which instructs that “[n]o money shall be withdrawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
4 Nov 2011, 1:42 am
They’re not a private company… and the bankers they’re always blowing shouldn’t even be open for business because they’re completely insolvent and continue to remain alive only because they are on a combination of taxpayer funded life support, debt guarantees, and suspended accounting rule nonsense sanctioned by the king of transparency himself… the man who, more than any other I can think of, should be in a cell… Treasury Secretary Tim… [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
10 Dec 2015, 2:00 am
State National Bank of Big Spring, et al., v. [read post]
3 Dec 2020, 5:35 am
Transactions: The government has introduced the National Security and Investment Bill 2019-21 (see press release), which, if passed, will broaden the government’s powers to intervene in transactions on the grounds of national security. [read post]
11 Jan 2019, 2:00 am
Utilize secure email when sending emails containing personally identifiable information (SSN, bank account or credit card numbers, etc.). [read post]
15 Jul 2011, 6:18 am
Department of Treasury, Office of Foreign Assets Control (“OFAC”) has updated the sanctions regulations it administers against Libya and North Korea. [read post]
6 Oct 2010, 5:28 am
Jack Markell of Delaware, chairman of Democratic Governors Association, made the case Tuesday that despite the national environment favoring Republicans, voters in individual states would see the Republican candidates in states like Florida, Ohio, Colorado and Minnesota as poor choices compared to the Democratic alternative. [read post]
26 Feb 2021, 7:31 am
It was tucked away in the National Defense Authorization Act, which became law on January 1, 2021, when Congress overrode President Trump’s veto. [read post]
1 Sep 2009, 10:52 am
One wonders whether it is possible that he has never before had to face this fact because, for his entire life, he was always able to persuade so many people by virtue of intelligence, grace and fluency, until he ran up against the hard case Republicans who seem to control that party in Congress and who seem intent on running this nation into the ground. [read post]
29 Aug 2013, 11:43 pm
Employee misclassification also generates substantial losses to the Treasury and the Social Security and Medicare funds, as well as to state unemployment insurance and workers’ compensation funds. [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
16 Feb 2011, 10:00 pm
(ii) SINGLE MEMBER LIMITED LIABILITY COMPANY - If the investor fund is a single member limited liability company that is disregarded as an entity separate from its owner, the credit allowed under subsection (a) may be claimed by such limited liability company's owner, if such owner is a person subject to the tax under this title. (4) EXCLUSION - The term “qualified investor” does not include -- (A) a person controlling at least 50 percent of the qualified small business entity, (B)… [read post]
12 Jun 2010, 8:50 pm
This pace of growth, were it to be realized, would probably be associated with only a slow reduction in the unemployment rate over time. [read post]
15 Jun 2023, 6:06 am
Congress layered organizational and Board requirements that increased oversight from the Hill as well as State, USAID, Commerce, and Treasury, allowing for better coordination on the foreign policy directive. [read post]
23 May 2012, 1:20 pm
That's a key part of my ANWR legislation, which would raise an estimated $150 billion for the federal treasury at today's oil prices. [read post]
26 Jul 2022, 9:01 pm
For those of us unaccustomed to communicating in five-letter acronyms, those are the London Inter-Bank Offered Rate and the second Markets in Financial Instruments Directive, both international developments with material relevance to the U.S. economy. [read post]
14 May 2018, 11:30 pm
By Harvey Randall, Esq.Last Updated: May 11, 2018 - Rank this Week: 36 https://publicpersonnellaw.blogspot.com/ OFAC SDN Sanctions Removal Lawyers [Feed] Covers the Department of Treasury's Office of Foreign Assets Control and its Specially Designated Nationals list. [read post]
11 Apr 2016, 9:07 am
” Unfortunately, Pakistan is engaging in simple asset banking. [read post]
26 Jul 2021, 9:29 am
The subcommittee will hear testimony from Christopher Connor, president and CEO of the American Association of Port Authorities; Gene Seroka, executive director of the Port of Los Angeles; Richert Self, executive director of the Port of Lake Charles; and Tony Reardon, national president of the National Treasury Employees Union. [read post]
