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29 Oct 2007, 6:13 am
The US Department of Treasury, Financial Crimes Enforcement Network, has issued its October 2007 “SAR Activity Review - Trends, Tips & Issues, which is a product of continuing dialogue and close collaboration among the nation's financial institutions, law enforcement officials, and regulatory agencies to provide meaningful information about the preparation, use, and value of Suspicious Activity Report (SARs) filed by financial institutions. … [read post]
23 Sep 2008, 5:07 am
With little fanfare or media coverage, the Treasury Department recently signaled willingness to invite representatives of the International Monetary Fund to conduct an examination of the US economy, financial infrastructure, regulatory apparatus and other systemic elements. [read post]
6 Dec 2013, 11:54 am
Today's post shared from therepublic.comHackers gained access to the personal information of about 26,000 Pennsylvanians who use debit cards to receive jobless and workers' compensation benefits, the Pennsylvania Treasury Department said Thursday.The incident was part of a wider security breach affecting 465,000 holders of JPMorgan Chase & Co. prepaid cash cards nationwide.The breach affects only cardholders who used the JPMorgan Chase UCard Center… [read post]
8 Aug 2012, 6:20 am
The full text of the Executive Order can be found on the US Treasury website. [read post]
29 May 2007, 6:00 am
Specifically, the Treasury Department's Office of Foreign Assets Control (OFAC) blocked the assets and added to the SDN List three Sudanese individuals, including two high-ranking government officials and a rebel leader, for their roles in the... [read post]
9 Jul 2008, 4:40 am
Departments of Treasury and State designated four individuals and four entities for their ties to Iran's nuclear and missile programs. [read post]
27 Mar 2012, 6:10 am
Treasury Department, and is based on a Cleary Gottlieb alert memorandum. [read post]
28 Jan 2022, 8:03 am
Department of the Treasury; Tax Foundation calculations as of January 27, 2022. [read post]
14 Nov 2008, 3:44 pm
The deadline for banks to apply for the Treasury Department’s Capital Purchase Program is just hours away and as we’ve footnoted before, banks have been busily filing both their applications with Treasury and 8Ks with the SEC announcing their applications and approvals of Treasury funds. [read post]
26 Oct 2008, 2:10 pm
Just a few days ago, the Treasury Department of the United States Government announced it had hired two of the Big Four firms, PricewaterhouseCoopers and Ernst & Young to help the government implement the $700 billion bailout program aimed at Wall Street and the economy.The US government, US Treasury Department and the US Federal Reserve recently unveiled their Troubled Asset Relief Program (TARP) to help inject liquidity and… [read post]
10 Nov 2016, 3:30 am
International Tax Blog, 2016 Third Quarter Published Expatriates — Second Highest Ever: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) for the third quarter of 2016. [read post]
2 Feb 2017, 12:52 pm
Treasury Department on Thursday adjusted sanctions on Russian intelligence agency FSB, making limited exceptions to the measures put in place by former President Barack Obama over accusations Moscow tried to influence the 2016 U.S. presidential election with cyber attacks on political organizations. [read post]
5 May 2016, 4:00 am
International Tax Blog, Over 1,000 Published Expatriates in 2016 Q1 — The New Normal: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the first quarter of 2016. [read post]
7 May 2020, 12:05 pm
International Tax Blog, 2020 First Quarter Published Expatriates – Highest Quarterly Number Ever: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the first quarter of 2020. [read post]
15 Jul 2018, 8:00 am
The Treasury Department on Thursday said government receipts fell 7% in June compared with the same month a year earlier, including... [read post]
11 Feb 2020, 3:00 am
International Tax Blog, 2019 Published Expatriates - Lowest Level in Six Years: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the fourth quarter of 2019. [read post]
26 Oct 2015, 10:20 am
International Tax Blog, 2015 Third Quarter Published Expatriates – A Record High: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the third quarter of 2015. [read post]
7 May 2015, 8:58 am
International Tax Blog, The Exodus Continues (2015 1st Quarter Published Expatriates): Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the first quarter of 2015. [read post]
1 Aug 2018, 1:50 am
International Tax Blog, 2018 Second Quarter Published Expatriates – A Total of 1,090: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the second quarter of 2018. [read post]
17 Nov 2010, 5:05 pm
Department of the Treasury announced today that it has agreed to sell 358,546,795 shares of its General Motors (GM) common stock at $33.00 per share, as part of GM's initial public offering. [read post]
