Search for: "UNITED STATES TREASURY"
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15 Jul 2024, 10:00 pm
The US Department of the Treasury on July 8, 2024 proposed updates to the Committee on Foreign Investment in the United States’s (CFIUS’s) regulations that seek to expand the list of military installations for which proximity can create CFIUS jurisdiction. [read post]
9 Jan 2024, 9:18 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
16 Jun 2017, 4:43 am
The Order directed the Treasury Secretary to identify, in a report to the President, any laws, regulations, guidance and other Government policies “that inhibit Federal regulation of the United States financial system in a manner consistent with the Core Principles. [read post]
31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
27 Apr 2017, 2:12 pm
Accused of, among other crimes, Conspiracy to Exchange and Convert United States Treasury Checks, 18 USC 371, our client faced up to five years incarceration and a $250,000 fine. [read post]
2 Nov 2008, 2:30 pm
David Stertzer, CEO of the Association for Advanced Life Underwriting ("AALU") stated the case in his CEO Update of October 30th, for why the United States Treasury should make capital available to life insurers as it has for banks (to facilitate lending):"After discussions with key industry partners, we believe it is important for Treasury to give serious consideration to make capital available at the wholesale level through life… [read post]
4 Sep 2018, 5:49 am
See United States v. [read post]
18 Feb 2022, 2:14 pm
Shiina The United States Treasury Department has answered President Biden’s call for increased antitrust enforcement with a comprehensive report (the “Report”) on competition in alcohol markets that strongly recommends increased antitrust scrutiny of those markets by the Department of Justice (“DOJ”) and Federal Trade Commission (“FTC”). [read post]
9 Feb 2023, 2:16 pm
You can read the U.S. press release here, as well as the press release from U.K. authorities here, or below: PRESS RELEASE FEBRUARY 9, 2023 United States and United Kingdom Sanction Members of Russia-Based Trickbot Cybercrime Gang The United States and United Kingdom issue historic joint cyber sanctions WASHINGTON — Today, the United States, in coordination with the United Kingdom, is designating… [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]
15 Nov 2018, 2:21 pm
“The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons,” concludes the Treasury report. [read post]
28 Oct 2019, 2:50 am
Among other things, Dr Valentin Gaponstev is a US citizen and chairman and CEO of IPG Photonics Corporation, a publicly-traded corporation headquartered in the United States. [read post]
30 Apr 2009, 3:44 pm
"Read about taxable equivalent yield to see how taxes affect structured settlementsMany states have already announced increases in state income taxes. [read post]
11 Jan 2021, 9:11 am
Commenting on the newly-issued sanctions, Treasury Secretary Mnuchin stated that “the United States will continue to hold accountable human rights abusers in Iraq who aim to deny the Iraqi people in their efforts to peacefully protest, seek justice, and root out corruption in their country. [read post]
31 Mar 2010, 10:41 am
This is about One United Bank (a minority owned bank in BF's district). [read post]
7 Feb 2022, 11:31 am
The report points out that platforms or other persons doing business transferring virtual assets during the buying or selling of NFTs may have obligations under FinCEN’s rules for money service businesses if they are doing business in the United States. [read post]
25 Feb 2010, 3:20 am
Senior Treasury Department officials Feb. 24 defended an administration budget proposal intended to stop the abusive shifting of intangibles out of the United States, contending that it is based on substantial evidence of such shifting and is consistent with transfer pricing principles under tax code Section 482. [read post]
22 May 2009, 10:38 am
The clear and unambiguous language of the statute defines financial institutions to be "any bank, savings association, credit union, security broker or dealer, or insurance company, established and regulated under the laws of the United States or any State, territory or possession of the United States . . . and having significant operations in the United States but excluding any central bank of, or institution owned by, a foreign… [read post]
5 Aug 2009, 12:23 pm
According to the Treasury Secretary, the United States' economy has pulled away from the edge of collapse. [read post]
19 Aug 2014, 3:48 pm
He also asks what additional resources, if any, would be required to support more effective enforcement of current regulations.Many proposals to address the inversion trend, including a proposal in the Administration’s Fiscal Year 2015 Budget proposals, would enact or amend tax domicile rules based on whether a company’s management and control is based in the United States, or the company maintains significant business activities in the United States. [read post]
