Search for: "U.S. Department of Treasury Bureau of the Fiscal Service"
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4 Sep 2022, 11:00 pm
The Department of Transportation is six years passed the Congressionally-mandated deadline to publish rules implementing the auto-safety whistleblower program and the Department of Treasury has still not published rules for its money-laundering whistleblower program. [read post]
13 Jul 2017, 9:30 pm
Treasury Department official, to serve as the Federal Reserve’s Vice Chairman for Supervision, the Reserve’s top banking regulator. [read post]
20 Apr 2023, 9:02 pm
The New York State Department of Financial Services (NYDFS) adopted a new rule that will start charging cryptocurrency firms registered in the state for the costs of annual supervision and examination. [read post]
11 May 2018, 3:22 am
Consequently, on March 2, 2018, the Treasury Department and the IRS released Rev. [read post]
19 Sep 2017, 10:38 am
” Pulling this off would have allowed the company a tax-free way to avoid $40 billion in taxes on its offshore earnings, but fortunately the Treasury Department issued new anti-inversion regulations that stopped the deal from taking place. [read post]
24 May 2015, 9:00 pm
Attorneys’ Offices involved in national security prosecutions; provide advice and assistance to the Chief and other senior officials in the Division and in the Department; serve as a liaison between NSD and the Federal Bureau of Investigation, other members of the USIC, Department of the Treasury, the Department of State, and various international officials on export control, cyber, and other national security-related issues; design and implement… [read post]
31 May 2015, 9:00 pm
Attorneys’ Offices involved in national security prosecutions; provide advice and assistance to the Chief and other senior officials in the Division and in the Department; serve as a liaison between NSD and the Federal Bureau of Investigation, other members of the USIC, Department of the Treasury, the Department of State, and various international officials on export control, cyber, and other national security-related issues; design and implement… [read post]
12 Apr 2018, 7:42 pm
See WHD Fiscal Year Data, Low Wage, High Violation Industries. [read post]
24 Oct 2017, 10:58 am
U.S. [read post]
7 Nov 2017, 7:14 am
But does a change in the budget deficit also affect the amount of private investment or consumption, and alter the economic outcome of a fiscal policy change? [read post]
21 Apr 2022, 9:01 pm
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
25 Sep 2008, 6:32 pm
The stimulus package establishes the Centennial Fund for fiscal years 2009-2018. [read post]
11 May 2020, 1:55 am
Emergency Supplemental Appropriations The $274 billion in emergency supplemental appropriations for states and localities is the most fraught of these figures.[10] That number comes from the U.S. [read post]
30 Oct 2018, 6:28 am
Key Findings The United States levies several excise taxes, which are taxes on specific goods or activities rather than a general tax base like income. [read post]
27 Apr 2017, 10:13 am
Treasury Department Proposes New Anti-Money Laundering Rules for Investment Advisers. [read post]
30 Dec 2021, 1:08 pm
In particular, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, shares information with more than 160 international financial intelligence agencies. [read post]
30 Dec 2021, 1:08 pm
In particular, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, shares information with more than 160 international financial intelligence agencies. [read post]
25 Aug 2022, 7:33 am
Corporate income taxes only generated 3.3 percent of state and local tax revenue in fiscal year 2020. [read post]
24 Oct 2017, 5:30 am
State Sales Tax Breadth Rank U.S. [read post]
28 Jul 2021, 3:50 am
Department of the Treasury released a more detailed outline of its enforcement agenda.[8] There are four major components of the Biden plan. [read post]
