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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]
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]
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]
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]
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]
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]
3 Jan 2018, 12:35 pm
Department of Homeland Security, have strengthened U.S. efforts to thwart these fraudulent schemes. [read post]
19 Jan 2017, 2:25 pm
Their interpretation was struck down by the Tax Court, but if the Treasury Department appeals and they succeed they will cut off whistleblowers who report major criminal frauds from participating in the program. [read post]
24 Aug 2009, 8:15 am
The Treasury Department hopes to have the reforms passed by the end of the year. [read post]
22 Oct 2006, 4:00 pm
In the next year, The United States Treasury Department is expected to issue guidance on the issue of single claimant 468B (QSF) Trusts according to the joint Treasury/IRS Priority Guidance issued for the 2006-2007 budget year on August 15, 2006. [read post]
22 Feb 2021, 7:29 am
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) settled with BitPay, Inc. for $507,375 to resolve 2,102 apparent violations of multiple US sanctions programs for allowing individuals located in sanctioned jurisdictions to use digital currency on its platform to transact with merchants in the United States and elsewhere. [read post]
17 Jan 2020, 8:19 am
In that regard, the Treasury Department has now issued additional regulations that specifically target foreign investments in certain types of US real estate alone, irrespective of whether the transaction involves an investment in a US business. [read post]
17 Jan 2020, 8:19 am
In that regard, the Treasury Department has now issued additional regulations that specifically target foreign investments in certain types of US real estate alone, irrespective of whether the transaction involves an investment in a US business. [read post]
