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21 Dec 2012, 5:00 am
Finally, on December 10, coming in at a paltry $327 million are our old friends Standard Chartered, which admitted processing thousands of transactions for Iranian and Sudanese clients through its American subsidiaries; subsequently to avoid having Iranian transactions detected by the US Treasury Department computer filters, Standard Chartered deliberately removed names and other identifying information, according to the authorities. [read post]
1 Jul 2023, 12:48 am
A write-down doesn’t draw money from the Treasury. [read post]
22 Aug 2018, 9:20 am
Trade Representative Robert Lighthizer or Treasury Secretary Steven Mnuchin, both of whom last participated in official negotiations in early May. [read post]
4 Feb 2021, 1:26 pm
The Department of Veterans Affairs’s inspector general found that Secretary Robert Wilkie and other s [read post]
5 Mar 2017, 2:30 pm
And that prodding could contravene a lot of custom and established department independence. [read post]
9 May 2011, 6:38 am
Department of the Treasury public hearing held on February 23, 2010 to consider proposed new Treasury regulations for IRC section 104(a)(2). [read post]
1 Dec 2012, 5:42 am
“It is essential that employers take the time to carefully assess the FLSA classification of their workforce,” said Secretary of Labor Hilda L. [read post]
3 Mar 2023, 4:33 am
The Departments of Justice, Commerce, and Treasury yesterday issued a Joint Compliance Note on Russia-Related Sanctions Evasion and Export Controls. [read post]
21 Aug 2024, 5:00 am
GLOBAL DEVELOPMENTS The United States imposed sanctions against former Haitian President Michel Martelly for drug trafficking and money laundering, the Treasury Department said yesterday. [read post]
23 Jun 2022, 8:48 am
” S-2527 provides that a county or municipality must be reimbursed upon application to the Secretary of State and approval by the Director of the Division of Budget and Accounting in the Department of the Treasury. [read post]
7 Jun 2012, 9:00 pm
Secretary of Transportation Ray LaHood announced a plan “Blueprint for Ending Distracted Driving”. [read post]
10 Mar 2014, 9:47 pm
” As a TAS committee member, one of your primary responsibilities will be to put together an annual report (containing said recommendations) for the Taxpayer Advocate Service (TAS), the Treasury Department Secretary, and the IRS Commissioner. [read post]
6 Dec 2007, 11:34 am
Treasury Secretary Henry Paulson about this whole ball of wax, now is your chance. [read post]
1 Feb 2017, 10:13 am
The Senate Finance Committee advanced a pair of Trump’s nominees with only Republican members present — Steven Mnuchin to head the Treasury Department, and Rep. [read post]
8 Nov 2011, 5:13 am
The remaining unused funds will be return to the United States Treasury. [read post]
14 Jan 2011, 3:07 am
In addition, it is feared that such actions at this time could risk Britain's wider economic recovery, at a time when the government is already under close scrutiny following the recent VAT increase and other cost-cutting measures.The legislation may now be put forward to review in front of a "star chamber", governed by the Coalition's Growth Review (jointly run by the Treasury and the Department for Business) and chaired by Chancellor of the Exchequer, George… [read post]
9 Jan 2009, 1:06 am
Kit Bond (PDF 132 KB)Remarks as Prepared for Delivery at the Missouri General Assembly on Jan. 8, 200901/08/2009
Speech Delivered by Treasury Interim Assistant Secretary for Financial Stability Neel Kashkari (PDF 64 KB)Remarks as Prepared for Delivery at the Brookings Institution [read post]
2 Jun 2017, 2:40 pm
However, on April 21, 2017, the White House issued a Presidential Memorandum that orders the Treasury Secretary to undertake a review of the FSOC determination and designation process and within 180 days, provide a report on the review and how the determination and designation process could be improved. [read post]
8 Feb 2008, 9:30 am
In addition, Maine securities officials are examining the circumstances surrounding Merrill's role in the sale of commercial paper issued by a SIV known as "Mainsail II," an affiliate of London hedge fund Solent Capital Management LLP, to the state treasury department in August for $20 million. [read post]
27 Dec 2010, 10:41 am
Toyota will pay the maximum penalty of $16.375 million dollars to the Treasury Department's general fund. [read post]
