Search for: "United States Government Department of the Treasury"
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26 Jun 2013, 7:22 am
On the merits, the court ruled against the United States, finding §3 unconstitutional and ordering the Treasury to refund Windsor’s tax with interest. [read post]
23 Nov 2008, 9:50 pm
Department of the Treasury to implement the Foreign Investment and National Security Act of 2007. [read post]
2 Dec 2008, 7:42 pm
Department of the Treasury ............................................ [read post]
2 Aug 2021, 3:55 pm
OFAC Director Andrea Gacki stated that the Treasury will continue to take action against anyone who facilitates Cuba’s involvement in serious human rights violations. [read post]
26 Jan 2021, 10:24 am
These agencies include the Treasury Department, Department of Homeland Security, Department of Commerce, Department of Defense, and Department of Energy, including the National Nuclear Security Administration. [read post]
24 May 2016, 4:08 pm
[Report No. 114–] Making appropriations for financial services and general government for the fiscal year ending September 30, 2017, and for other purposes: “Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the following sums are appropriated, out of any money in the Treasury not otherwise appropriated, for the fiscal year ending September 30, 2017, and for other purposes, namely:… [read post]
11 Jan 2024, 7:27 pm
Today, that petition was filed to the Department of Treasury. [read post]
20 Dec 2015, 3:55 pm
Department of the Treasury – U.S. [read post]
2 May 2012, 2:09 am
Treasury Department [read post]
28 Jun 2010, 10:20 am
The Treasury Department recently announced that all United States Government benefits payments will be made electronically to beneficiaries via direct deposit or onto a special debit card. [read post]
30 Jul 2023, 9:01 pm
Treasury Department and the Financial Crimes Enforcement Network (FinCEN) are in the midst of drafting regulations to implement the anti-money laundering (AML) whistleblower program. [read post]
12 Jul 2019, 3:58 am
Treasury Department’s Committee on Foreign Investment in the United States and its oversight of certain transactions involving foreign investment in the U.S. that may impact national security (called “covered transactions”). [read post]
9 Apr 2022, 7:36 am
The US Departments of State and Treasury Thursday announced sanctions against two more Russian state-owned enterprises. [read post]
8 Nov 2017, 3:58 pm
These steps implement the changes to the Cuba sanctions program announced by the President in his June “National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba” (“NSPM”). [read post]
7 Sep 2023, 9:14 am
The United States government maintains the following RPLs: Specially Designated Nationals (SDN) List: Maintained by the U.S. [read post]
24 Mar 2023, 1:24 pm
” The US Department of the Treasury is also issuing sanctions and a Sanctions Alert on Burma jet fuel. [read post]
17 Jan 2023, 6:08 am
Department of Treasury” and the alleged laundering of more than $1 billion through the U.S. financial system as activities that fulfill all three prongs of the commercial activities exception. [read post]
14 Jul 2022, 7:42 am
Protection of consumers, investors, and businesses in the United States; b. [read post]
11 Feb 2012, 9:34 am
The press release from the Department of the Treasury states, After many months of intensive discussions with foreign governments, the Treasury Department today also jointly issued a statement with France, Germany, Italy, Spain and the United Kingdom expressing mutual intent to pursue a government-to-government framework for implementing FATCA – an important step toward addressing legal impediments to financial… [read post]
8 Oct 2019, 6:12 am
Treasury Department governing the implementation of provisions from the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). [read post]
