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4 Jun 2019, 12:53 pm
(United States Restricts Travel and Vessels to Cuba).The statements released by the Departments of State, Commerce, and Treasury underlined this coordination and targeting. [read post]
14 Nov 2017, 11:17 am
As a branch of the Treasury Department, the United States Mint would usually be subject to federal procurement laws, like bid protests. [read post]
24 May 2016, 4:08 pm
[Report No. 114–] Making appropriations for financial services and general government for the fiscal year ending September 30, 2017, and for other purposes: “Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the following sums are appropriated, out of any money in the Treasury not otherwise appropriated, for the fiscal year ending September 30, 2017, and for other purposes, namely: TITLE I… [read post]
3 Oct 2011, 9:43 am
The bill, which is directed towards combating China’s manipulation of the Yuan, would make it easier for the Commerce Department to investigate currency manipulation and hinder the United State Treasury’s ability to avoid the issue. [read post]
28 Jul 2009, 12:05 am
President Obama spoke at the conference which is co-chaired by Secretary of State Hillary Rodham Clinton and Treasury Secretary Timothy F. [read post]
1 Oct 2021, 5:31 am
Article I, section 8 of the Constitution gives Congress, not the president, the authority to borrow on the credit of the United States. [read post]
14 Jun 2016, 1:49 pm
TIGTA also reminds you that no legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers, or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
15 May 2017, 1:03 pm
The United States Constitution expressly forbids ex post facto laws with respect to both the federal and state governments. [read post]
31 Aug 2021, 8:37 am
" Ackman stated that the lawsuit had impaired PSTH’s ability to complete a merger in the required timeframe. [read post]
8 Aug 2012, 9:38 pm
By law, non-citizens of the United States have to have a tax ID number in order to obtain a tax refund. [read post]
28 Aug 2023, 9:30 pm
He led the effort to write the brilliant defense and exposition of the Constitution, The Federalist, and later, as treasury secretary, he pioneered efforts to interpret the Constitution broadly, as a generous grant of national power to the government of the United States. [read post]
6 Oct 2010, 7:16 am
” For friends and colleagues outside the beltway, CFIUS (pronounced sifius) is DC-speak or shorthand for the Committee on Foreign Investments in the United States. [read post]
9 Mar 2018, 12:41 pm
Michigan Department of the Treasury (1989) as a possible counterexample. [read post]
8 Feb 2009, 11:14 pm
On June 19, 2003, the Society of Settlement Planners armed with numerous contributions (that included $15,000 of this author's money**) hired the law firm Skadden Arps to seek clarification from the United States Treasury Department about the use of 468B Qualified Settlement Funds to resolve law suits involving single claimants. [read post]
4 May 2017, 12:59 pm
The Secretary of the Treasury, the Secretary of Labor, and the Secretary of Health and Human Services shall consider issuing amended regulations, consistent with applicable law, to address conscience-based objections to the preventive-care mandate promulgated under section 300gg-13(a)(4) of title 42, United States Code.Sec. 4.... [read post]
17 Jul 2014, 4:48 pm
The Fact Sheet lays out some of the portions of the Initiative, including a “Build America Transportation Investment Center” (the “Center”) to be housed within the United States Department of Transportation (“US DOT”), envisioned to be a “one-stop shop” for both public- and private-sector parties interested in innovative financing and project delivery for transportation projects; a “Build America Interagency Working Group”… [read post]
14 Mar 2013, 9:10 am
Wachler & Associates submitted instances of egregious contractor errors, including improper recoupment of alleged overpayments, contractors sending appeals correspondence to the wrong addresses and improper referral of alleged overpayments to the Department of Treasury. [read post]
8 Jul 2009, 2:39 pm
Treasury evaluated these applications according to established criteria, including: (i) demonstrated capacity to raise at least $500 million of private capital; (ii) demonstrated experience investing in Eligible Assets, including through performance track records; (iii) a minimum of $10 billion (market value) of Eligible Assets under management; (iv) demonstrated operational capacity to manage the Legacy Securities PPIP funds in a manner consistent with Treasury’s… [read post]
12 Jun 2017, 9:30 pm
For instance, in 2008, the Treasury Department announced that it would not tax any loan forgiveness issued to students that went to schools run by Corinthian Colleges, a for-profit company which defrauded students at 91 campuses across the United States. [read post]
16 Dec 2008, 9:05 pm
Robert Reich has suggested that the states will seek funds under the TARP, but if we think of the states is being in existence prior to the United States itself and therefore not established and regulated under the laws United States or any state, the states should not be eligible, though we could imagine that subunits of the states would be. [read post]
