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26 Nov 2013, 9:46 am
” Most controversial of all was his claim, allegedly justified by the records of the United States Department of the Treasury, that a significant majority of the framers had invested in United States bonds during the Confederation period and thus had a personal reason to want to establish a strong federal government intent on establishing the security of such bonds. [read post]
13 Feb 2018, 6:19 am
Sources: Sales Tax Clearinghouse, Tax Foundation calculations, State Revenue Department websites. [read post]
29 Jan 2021, 4:03 pm
Treasury Department have administered one of the Federal government’s widely supported COVID-19 response programs, the Paycheck Protection Program (“PPP”). [read post]
30 Sep 2021, 10:38 am
-incorporated entities and their branch offices, and anyone physically within the United States) are now prohibited from engaging in or facilitating virtually all transactions with or involving SUEX OTC. [read post]
1 Mar 2022, 1:40 pm
The U,S, Department of Treasury has examined shady banking in Latvia thought to hold some of Putin family moneys. [read post]
17 Jul 2014, 1:49 pm
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
17 Jul 2014, 1:49 pm
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
18 Apr 2011, 2:29 pm
(Today, the organization is named the National Association of Federal Agents, since much of Treasury law enforcement was moved to the Department of Justice in 2003.) [read post]
22 Jul 2009, 8:58 am
United States of America, No. 07-3564 (3rd Cir. 2009), the Third Circuit ruled that the taxpayer could not deduct approximately $13.8 million in payments it had made to its employee stock ownership plan (the "ESOP") to redeem stock of departing participants, due to Section 162(k)(1) of the Internal Revenue Code. [read post]
5 Apr 2022, 9:52 am
Treasury Department announced it will bar Russia from using dollars from American accounts to pay its debts, writes Fortune. [read post]
23 Dec 2020, 1:41 pm
Reports indicate that the locus of compromised systems are in the departments of Treasury, Commerce, State and Homeland Security. [read post]
29 Sep 2024, 9:01 pm
The Treasury Department and the IRS have released long-awaited proposed regulations (the “Proposed Regulations”) on the 15% corporate minimum tax on the book income of certain large corporations (the “CAMT”), more than two years after the CAMT was created as part of the Inflation Reduction Act.[1] The Proposed Regulations demonstrate that the IRS and Treasury favor a complex approach to determining which taxpayers are within scope of the CAMT and in… [read post]
17 Nov 2019, 6:44 am
Department of the Treasury issued over 300 pages of additional proposed rules to implement FIRRMA, which will take effect when made final sometime before the Feb. 13, 2020 statutory deadline. [read post]
24 Jul 2014, 4:34 am
Treasury Department, Office of Foreign Assets Control (“OFAC”). [read post]
20 Feb 2019, 9:36 am
Out of $8.1 billion dollars so far identified by the President, $601 million would come from a Treasury Department Forfeiture Fund, up to $2.5 billion would come from Department of Defense funds earmarked for support for counterdrug activities, and up to $3.6 billion would be reallocated from Department of Defense military construction projects. [read post]
14 Aug 2020, 8:44 pm
United States Department of Labor, et al.) challenging four aspects of the DOL’s regulations set forth in the Final Rule: (1) the “work-availability” requirement, (2) the DOL’s definition of “health care provider,” (3) the DOL’s provisions related to intermittent leave, and (4) the DOL’s documentation requirements. [read post]
26 Jan 2009, 3:35 am
However, the Article identifies certain limited circumstances where formal Treasury regulations might enable the Treasury Department to influence the application of previously negotiated tax treaties without violating the United States' obligations under these treaties. [read post]
10 Jun 2012, 9:55 am
The rule revises a 2002 Department of the Treasury interim final rule based on a 2011 opinion by DOJ’s Office of Legal Counsel (OLC). [read post]
13 Mar 2020, 2:02 pm
As a result, a large number of new clusters in the United States were seeded by travelers from Europe.After consulting with our top government health professionals, I have decided to take several strong but necessary actions to protect the health and wellbeing of all Americans.To keep new cases from entering our shores, we will be suspending all travel from Europe to the United States for the next 30 days. [read post]
19 Sep 2018, 8:26 am
Section 2: Treasury-led process Section 2 follows the model of a typical IEEPA-based sanctions EO: the Order establishes conduct-based criteria for designation and then delegates the implementation of sanctions to the Department of the Treasury. [read post]
