Search for: "US Treasury Money Fund of America The"
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6 Jun 2009, 9:09 pm
The Treasury and a Canadian government agency are putting up the money to pay for the transaction, in return for some of “New Chrysler” stock. [read post]
2 Dec 2010, 8:45 am
Lots of entities go to the money store for funding, but when the system clutches up, there is only one permanently open money store: the national treasury. [read post]
8 Nov 2021, 9:40 am
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
6 Dec 2015, 10:43 am
” The purpose of the bill was to provide long-term funding for transportation projects, including new highways. [read post]
28 May 2024, 7:18 am
Instead, “[t]he Appropriations Clause is phrased as a limitation: ‘No Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
9 Aug 2022, 12:08 pm
The FBAR does not drive any tax but does let the US Treasury know where you hold your money abroad. [read post]
18 Feb 2009, 9:10 am
A story in today’s WSJ by Ianthe Jeanne Dugan says maybe: “Numerous accounting firms missed the alleged fraud . . . as they inspected the investment company’s books or those of so-called feeder funds that helped steer money to it. [read post]
13 Nov 2019, 4:18 pm
Treasury regulations. [read post]
12 Dec 2013, 2:13 pm
Under the Bank Secrecy Act, institutions such as JP Morgan must file "SAR's" or suspicious activity reports whenever they suspect a customer's account is being used to further criminal activity or includes funds obtained through criminal activity. [read post]
20 Nov 2013, 4:30 am
Nelson alleged that the defendants unlawfully had received in excess of $3 million in taxpayer funds as a result of this wrongful conduct and sought a refund of those funds into the State Treasury. [read post]
26 Oct 2009, 7:04 am
Warner wants to create a $50 billion loan fund for small businesses by taking $40 billion of the remaining Troubled Asset Relief Program money and adding $10 billion that would be raised from banks of all sizes. [read post]
23 Jun 2011, 3:52 pm
Those funds are specifically limited to use by the PTO, but must be re-obtained through further appropriations Acts by Congress. [read post]
5 Jun 2012, 1:20 am
But, Brown simply stole their money… none of the client funds were ever sent to lenders or servicers. [read post]
12 Mar 2021, 9:57 am
Similarly, given that money laundering is often a transnational crime, international whistleblowers, who are increasingly alive to the idea that they may use the multitude of U.S. whistleblower reward programs to alert U.S. authorities of international wrongdoing with a U.S. nexus, will prove indispensable to the Treasury Department’s efforts, as the recent Danske Bank and Wirecard scandals demonstrate. [read post]
20 Jul 2011, 3:20 pm
Treasury securities are a key holding on the balance sheets of virtually every major insurance company, bank, money market fund, and pension fund in the world. [read post]
17 Jun 2010, 8:10 am
What makes the entire business model viable is that companies, or their parts, can be bought and sold several times with borrowed money, using the subsidy of a tax break on the interest each time. [read post]
15 Oct 2010, 11:30 am
"These savings also represent funds that could be used to support the development of high-speed rail. [read post]
2 Nov 2012, 11:52 am
After the repeal of Glass-Steagall and prior to the “Great Recession,” large financial institutions such as Bank of America, Goldman Sachs, and JPMorgan Chase, were essentially able to gamble with their customers’ money. [read post]
10 May 2013, 5:06 am
Bank of America (PDF copy here). [read post]
10 May 2013, 5:06 am
Bank of America (PDF copy here). [read post]
