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8 Mar 2021, 11:08 am
Additionally, FRASER staff have added two vast United States governmental collections: Press Releases of the United States Department of the Treasury and the Bureau of Economic Analysis (BEA) News Releases. [read post]
5 Mar 2021, 8:50 am
United States, 1925). [read post]
5 Mar 2021, 12:01 am
The United States outlawed it in 1912. [read post]
4 Mar 2021, 12:15 pm
Department of the Treasury’s Office of Asset Controls (OFAC) imposed sanctions on two key militant leaders of the Iranian-backed Ansarallah, also known as the Houthis. [read post]
3 Mar 2021, 9:13 am
The United States Refugee Admissions Program (USRAP) is but one example. [read post]
2 Mar 2021, 1:35 pm
The legislation leaves it to the Treasury Department to design a way to appraise hard-to-value assets. [read post]
26 Feb 2021, 7:31 am
They were able to use dummy companies to anonymously move money into the United States, because most States do not require organizers of corporations or LLCs to disclose their true owners. [read post]
25 Feb 2021, 7:20 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
25 Feb 2021, 6:18 am
Departments of State and Defense. [read post]
24 Feb 2021, 2:55 am
In the United States, corporations face a federal statutory tax rate of 21 percent, and an additional average state statutory rate of about 6 percent, for a combined rate of 25.8 percent.[2] In addition to lowering the federal corporate income tax rate, the TCJA made several changes to the corporate income tax base. [read post]
23 Feb 2021, 6:45 am
Any excess funds from settlements would be restored to the United States Treasury. [read post]
23 Feb 2021, 6:01 am
The original source of that authority, the Patriot Act, empowered the Justice and Treasury departments to compel the production of records from foreign banks that did business in the United States but had no branches here. [read post]
22 Feb 2021, 6:14 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a settlement of $507,375 with BitPay, Inc. [read post]
22 Feb 2021, 11:00 am
.: The Senate Finance Committee will hold a hearing on the nomination of Adewale Adeyemo to be the next deputy treasury secretary. [read post]
22 Feb 2021, 7:29 am
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) settled with BitPay, Inc. for $507,375 to resolve 2,102 apparent violations of multiple US sanctions programs for allowing individuals located in sanctioned jurisdictions to use digital currency on its platform to transact with merchants in the United States and elsewhere. [read post]
19 Feb 2021, 5:01 am
And its brazen tactics leading up to the election could mark a shift in the country’s influence strategy toward the United States. [read post]
18 Feb 2021, 12:30 pm
This amendment granted the Department of the Interior, as well as the Departments of Commerce Treasury and Agriculture, the broad discretionary power to issue monetary rewards to whistleblowers. [read post]
18 Feb 2021, 10:46 am
The Civil Division of the Department of Justice, which represented the President in his official capacity, agreed with our argument. [read post]
18 Feb 2021, 5:59 am
” The CTA largely applies to foreign-owned shell companies and is set to take effect no later than January 1, 2022—upon the promulgation of regulations by the secretary of the US Department of the Treasury (Treasury). [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
