Search for: "SECRETARY OF DEPARTMENT OF TREASURY"
Results 1261 - 1280
of 2,584
Sorted by Relevance
|
Sort by Date
12 Jun 2015, 9:07 am
TN & MA (Afghanistan) (AP) v Secretary of State for the Home Department; AA (Afghanistan) v Secretary of State for the Home Department, heard 2-5 March 2015. [read post]
12 May 2020, 6:22 am
The CFIUS board is comprised of representatives from: Department of the Treasury, Department of Justice, Department of Homeland Security, Department of Commerce, Department of Defense, Department of State, Department of Energy, Office of the U.S. [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2009, 11:00 am
Governor Richardson is the latest victim of this play-for-power from DOJ: He has withdrawn from consideration as Secretary of Treasury because of allegations that CDR Financial won contracts with the State of New Mexico in return for donations to Richardson's PACs. [read post]
24 May 2023, 7:40 am
In Treasury's 1930 annual report on the state of American finances, for example, Treasury Secretary Andrew Mellon wrote with recommendations for amendments to the Second Liberty Bond Act: "[I]t is obvious that the orderly and economical management of the public debt requires that the Treasury Department should have complete freedom in determining the character of securities to be issued. [read post]
25 Jan 2022, 10:47 am
The strategy also establishes a pilot kleptocracy asset recovery program through the Treasury Department, coordinates international law enforcement actions through the State Department, and pledges that the administration will work with the private sector to adopt anti-corruption compliance programs. [read post]
18 Apr 2008, 12:00 pm
Treasury Department’s Blueprint for Financial Regulatory Reform, released on March 31, 2008. [read post]
30 Sep 2021, 9:03 pm
Department of Treasury tasked FinCEN to create rules carrying out the amendment. [read post]
16 Jun 2011, 1:31 pm
Warren characterized her agency’s involvement in the state settlement negotiations: “We have been asked for advice by the Department of Justice, by the Secretary of the Treasury, and by other federal agencies. [read post]
1 Nov 2012, 8:34 am
On Sept. 11, Timothy Geithner, the Secretary of the Treasury Department, responded to a letter written by Florida Congresswoman Debbie Wasserman Schultz regarding the consequences these new regulations may have on Venezuelan residents holding accounts at U.S. financial institutions. [read post]
23 Jan 2011, 7:50 pm
"If the bureau does not have a Senate-confirmed director by the designated transfer date, the bureau may continue to operate under the secretary's section 1066(a) authority," wrote Treasury Department Inspector General Eric Thorson and Federal Reserve Inspector General Elizabeth Coleman in a January 10 letter. [read post]
13 Aug 2020, 9:05 pm
Department of Treasury to defer the withholding, deposit, and payment of payroll taxes. [read post]
15 May 2019, 12:41 pm
Treasury Secretary Steven Mnuchin. [read post]
22 Apr 2013, 11:36 am
” Shortly thereafter Samuel Chase, Secretary of the Treasury, directed James Pollack at the U.S. [read post]
11 Jul 2013, 3:33 pm
The Internal Revenue Service (IRS) yesterday (July 10, 2013) shared its first “formal” guidance officially implementing the Obama Administration’s decision to delay until 2015 enforcement of certain of the employer shared responsibility or “pay-or-play” rules of new Internal Revenue Code (Code) Section 4980H first informally announced by Department of Treasury Assistant Secretary for Tax Policy Mark Mazar in this July 2 Blog. [read post]
25 Oct 2018, 2:00 am
Departments of the Treasury, Health and Human Services, and Labor on October 23 announced a proposed regulation to expand the usability of health reimbursement arrangements (HRAs). [read post]
25 Oct 2018, 2:00 am
Departments of the Treasury, Health and Human Services, and Labor on October 23 announced a proposed regulation to expand the usability of health reimbursement arrangements (HRAs). [read post]
