Search for: "Department of the Treasury of the United States"
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1 Oct 2014, 6:59 am
Department of Treasury, which has now issued a fraud alert over the document. [read post]
9 Nov 2008, 2:23 am
It's filled with appropriations -- for the Departments of Justice, the Treasury, Homeland Security, DEA, , etc. [read post]
19 Feb 2023, 7:01 am
Daniel Byman *** The United States finds itself in an era of strategic competition, as China, Russia, and other revisionist states challenge the norms and order that define American power. [read post]
9 Aug 2022, 11:31 am
"As a result of today's action, all property and interests in property of the entity above, Tornado Cash, that is in the United States or in the possession or control of US persons is blocked and must be reported to OFAC," the announcement said. [read post]
19 Dec 2014, 7:35 am
The investigation is being conducted by the United States Postal Inspection Service (“USPIS”) and the Treasury Department’s Special Inspector for the Troubled Asset Relief Program (“SIGTARP”). [read post]
7 Aug 2012, 11:59 am
That strategy of flouting the United States law was commonplace by 2001, Mr. [read post]
22 May 2023, 10:58 am
United States Citizenship and Immigration Services should provide a robust opportunity to register to vote to all newly naturalized U.S. citizens. [read post]
10 Mar 2022, 6:30 am
On March 9, 2022, President Biden issued the Executive Order on Digital Assets directing the US Department of Treasury, in consultation with the US Department of State, US Department of Justice, and other federal agencies, to study and report on the future of money and payment systems. [read post]
24 Mar 2016, 8:34 am
The determination can involve extensive review and consultation involving many U.S. government agencies and departments including the State Department, Commerce, Agriculture, Treasury, and the U.S. [read post]
11 Dec 2018, 4:00 am
” The U.S. government elaborated on this idea in the Defense Department’s October 2018 report on Assessing and Strengthening the Manufacturing and Defense Industrial Base and Supply Chain Resiliency of the United States. [read post]
12 Oct 2007, 1:40 am
10/11/2007
Final Monthly Treasury Statement (PDF 519 KB)Final Monthly Treasury Statement of Receipts and Outlays of the United States Government as Released by the Department of the Treasury for Fiscal Year 2007
10/11/2007
GAO Report to Senate Aging Ranking Member Gordon Smith (PDF 2.08 MB)Retirement Security: Women Face Challenges in Ensuring Financial Security in Retirement
… [read post]
17 Feb 2015, 9:43 am
The isn’t really about homeland security, of course – it’s about the President’s executive order extending enforcement discretion to many aliens who are present in the United States illegally. [read post]
24 Apr 2009, 6:32 am
According to Lewis' testimony, Paulson responded that the government "does not feel it's in your best interest for you to call a MAC" and that if the Bank did so or maybe even intended to do so, that the Treasury Department "would remove the board and management" of Bank of America. [read post]
6 May 2024, 10:00 pm
Treasury Regulations address the special valuation rules for aircraft travel of these sorts. [read post]
21 Apr 2022, 9:00 pm
The US Treasury Department also rolled out new measures to ensure sanction enforcement against Russian entities and individuals. [read post]
6 Feb 2024, 6:58 am
A few years ago, the Treasury Department sanctioned a Bangladesh paramilitary force for committing serious human rights abuses. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
16 Jan 2020, 9:05 pm
Department of the Treasury issued two final rules restricting foreign investment in United States businesses and real estate. [read post]
28 Feb 2013, 10:16 am
“Also before us is the position of the United States Department of the Treasury's Office of Foreign Assets Control (OFAC), which is responsible for administering and enforcing economic and trade sanctions, including promulgating the regulations at issue here. [read post]
7 Sep 2021, 6:17 am
United States, 340 U.S. 135, 71 S. [read post]
