Search for: "US DEPARTMENT OF TREASURY"
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21 Mar 2020, 9:29 pm
Treasury Department, Internal Revenue Service (IRS), and the U.S. [read post]
18 Jun 2009, 5:03 am
The Final White Paper: Treasury's and Obama's Vision for the Future Yesterday, the Treasury Department released the final version of the White Paper that Dave blogged about yesterday. [read post]
8 Aug 2012, 9:38 pm
A Treasury department investigation into the process of Tax Identification Numbers registration has unearthed a potential loophole in the process. [read post]
15 Feb 2022, 6:15 am
Under President Biden, the Treasury Department also published a fact sheet specific to the humanitarian crisis in Afghanistan as part of its commitment to enable humanitarian aid to countries in need. [read post]
1 Sep 2009, 7:51 am
Through its proposal, the Treasury Department is recommending the repeal of many provisions of the Commodity Futures Modernization Act ("CFMA"), which was adopted in 2000. [read post]
20 Jul 2012, 1:39 pm
The Treasury Department had found the plaintiff, a Saudi businessman, to be a “specially designated global terrorist. [read post]
13 Aug 2012, 8:44 pm
Even worse, the IRS requires any US person with a financial account overseas to register it with the treasury department, as long as such account has held over $10,000USD at some point during the year. [read post]
12 Feb 2013, 1:09 pm
Department of the Treasury and Internal Revenue Service's release of proposed FATCA regulations, and the simultaneous announcement of an intergovernmental alternative to FATCA implementation, on 8 February 2012. [read post]
11 Nov 2009, 7:31 am
The Treasury Department last week blocked the mortgage giant from selling about $2.6 billion in low-income housing tax credits to investors that included Goldman Sachs Group. [read post]
30 Jul 2011, 2:43 pm
One thing is for certain: there is no stopping them; the Treasury bondholders will soon be here. [read post]
23 Nov 2022, 1:25 pm
The committee then voluntary dismissed their suit against the Department of the Treasury. [read post]
18 Feb 2010, 7:33 am
"The structured settlement industry should not lose sight of its chance to influence the regulations actually proposed by the Treasury (Department)"- As they say "out of the mouths of babes", or in this case "Babs". [read post]
21 May 2010, 8:30 am
Department of Treasury, 2010 U.S. [read post]
15 Apr 2014, 9:30 am
Gox, Mark Karpeles, won't head to the US to respond to a Treasury Department inquiry concerning the Japanese bitcoin exchange's bankruptcy flap. [read post]
10 Mar 2017, 7:34 pm
“Under current law, as of March 16, the Treasury will be at the statutory borrowing limit and will need to use “extraordinary measures” to continue raising cash. [read post]
7 Jan 2021, 9:03 am
Amid the rise of digital currency services, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a cautionary tale on December 30, 2020, discussing a recent settlement with BitGo, Inc. [read post]
8 Jan 2022, 6:24 am
US Secretary of State Anthony Blinken Thursday announced that the US State Department had imposed visa restrictions on eight Cuban officials accused of silencing protests through repression, unlawful detentions, and harsh prison sentences. [read post]
15 May 2008, 11:19 am
This followed a TEC forum on insurance issues such as US reinsurance collateral requirements, the EU's Solvency II directive and the US Treasury Department's recent recommendation of an optional federal charter system for the insurance industry.A number of steps towards closer integration were announced in the statement, including urging financial markets' regulators to make significant strides by the end of 2008 to identify the steps that need to… [read post]
8 Dec 2016, 7:57 pm
Importers have new rules to follow when shipping archaeological material from Egypt, and customs officers have a fresh tool to target contraband antiquities smuggled from Egypt into the United States.Published by US Customs and Border Protection (CBP) and the Department of Treasury on Tuesday, the newly issued Final Rule details the import restrictions put in place by the terms of an historic US/Egypt cultural heritage agreement signed last week.The… [read post]
4 Jan 2011, 5:43 pm
The Treasury Department has a blog. [read post]
