Search for: "U.S. Treasury Secretary"
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13 Feb 2024, 9:09 am
FinCEN is a bureau of the U.S. [read post]
13 Feb 2024, 8:44 am
Maintain an operating presence at a physical office within the U.S. [read post]
8 Feb 2024, 9:36 am
Secretary of War John B. [read post]
5 Feb 2024, 12:44 pm
” For the purposes of the CTA, a Reporting Company is defined to include any corporation, limited liability company, or other similar entity that is created by the filing of a document with the secretary of a state or similar office, or is formed under the laws of a foreign country and registered to do business in the U.S. by the filing of a document with the secretary of a state or similar office. [read post]
4 Feb 2024, 1:01 pm
" U.S. [read post]
1 Feb 2024, 5:01 am
Secretary of State Antony Blinken asked the State Department to review and present policy options on possible U.S. and international recognition of a Palestinian state after the war in Gaza, according to two U.S. officials briefed on the matter. [read post]
29 Jan 2024, 8:09 am
Floyd served as President Buchanan's Secretary of War. [read post]
27 Jan 2024, 9:04 pm
In addition, Hammer has served as the Acting Deputy Assistant Secretary for Financial Institutions and Director of the Office of Financial Institutions Policy at the U.S. [read post]
27 Jan 2024, 7:54 pm
[Their amicus brief endorses the view that members of state legislatures are officers. [read post]
26 Jan 2024, 6:50 am
And on the back of his chair, you’ll find four small plaques displaying the four cabinet positions to which he was appointed: Secretary of Labor, Director of Management & Budget, Secretary of the Treasury, and Secretary of State. [read post]
26 Jan 2024, 4:38 am
U.S. [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
23 Jan 2024, 3:02 pm
Corporate Transparency Act (“CTA”) applies to corporations, limited liability companies and other businesses that are formed by making the required filing with a secretary of state in the U.S., and also applies to foreign corporate entities that are required to make a filing with a secretary of state in the U.S. in order to do business in the U.S. [read post]
23 Jan 2024, 4:38 am
” The U.S. [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
17 Jan 2024, 6:10 am
Secretary of State Anthony J. [read post]
12 Jan 2024, 8:35 am
“The United States continues to take action against the illicit Iranian financial networks that fund the Houthis and facilitate their attacks,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
10 Jan 2024, 12:21 pm
On January 1, 2024, the U.S. [read post]
3 Jan 2024, 5:59 am
That provided the U.S. [read post]
