Search for: "Department of the Treasury of the United States"
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1 Aug 2021, 1:30 pm
Sarma posted the Office of Legal Counsel’s decision that holding that the Treasury Department is obligated to provide Congress with the former President Trump’s tax returns. [read post]
21 Mar 2024, 1:16 pm
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
3 Jun 2015, 8:18 am
Assistant United States Attorney Paris A. [read post]
20 Jan 2011, 11:51 am
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
23 Mar 2009, 6:00 am
USCIS is working with the Department of Treasury to identify all recipients of TARP funds. [read post]
2 Jun 2008, 6:41 am
"); United States v. [read post]
14 Jul 2010, 1:00 pm
We filed an Mandamus Action for a muslim women how has been waiting for over 5 years to obtain the State Department clearance necessary for her N-400 citizenship application. [read post]
30 Jan 2018, 4:00 am
Hearing more from CIA, State, DoJ and Treasury would have put DEA gripes in context. [read post]
25 May 2021, 2:55 am
Treasury, despite the TCJA’s broader shift away from taxing international income. [read post]
16 Apr 2024, 1:04 pm
., with conspiring to export munitions from the United States to Sudan and Iraq without the necessary licenses and approvals, in violation of the Arms Export Control Act. [read post]
11 Feb 2018, 1:42 pm
United States District Judge R. [read post]
11 Feb 2018, 1:42 pm
United States District Judge R. [read post]
23 Nov 2022, 5:16 am
Legal Authority and Strategic Rationale U.S. export control policy is the purview of several executive branch agencies, including the Departments of Commerce, State, Treasury, Homeland Security, Justice, and Defense. [read post]
9 Dec 2010, 2:15 pm
The statute states in relevant part: (a) Offense against a national of the United States or within the United States. [read post]
9 Jun 2022, 9:01 am
On June 8, 2022, New York’s Department of Financial Services released interpretive guidance on the “Issuance of U.S. [read post]
26 Feb 2024, 8:30 am
United States) and Tenth Circuits (Maeher v. [read post]
5 Aug 2022, 4:00 am
The lawsuit charges he “is wrongfully retaining Presidential records that are the property of the United States, and which constitute part of the permanent historical record of the prior administration. [read post]
20 Nov 2013, 8:03 pm
Like continentals, greenbacks were a future promise to pay in specie, backed by the "full faith and credit" of the United States. [read post]
24 Mar 2011, 7:16 pm
State attorneys general and federal agencies, including the Justice Department, the Treasury Department and the Consumer Financial Protection Bureau, submitted the proposal as a starting point for negotiating a settlement with the servicing industry, said Iowa Attorney General Tom Miller, who is helping to lead the talks with the banks. [read post]
22 Feb 2018, 9:30 pm
Department of the Treasury, and the U.S. [read post]
