Search for: "Treasury Legal"
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13 Jun 2014, 11:35 am
Links: The Legality Of The IRS’ Proposed Whistleblower Rule: Flunking The Loving Test Take Action! [read post]
19 Feb 2008, 1:38 am
“The Government will try to head off legal challenges to nationalisation from Northern Rock shareholders by appointing an independent arbitrator to value the battered lender. [read post]
19 Oct 2009, 10:14 am
According to the AP, billions in unclaimed World War II bonds sit in the federal treasury. [read post]
14 Aug 2023, 10:07 pm
This article was co-authored with Abhi Ravishankar and Joel McKay In a much anticipated development, Treasury has released for consultation its exposure draft on Australian financial service (AFS) license exemptions for foreign financial services providers (FFSPs) (the exposure draft Bill and explanatory memorandum can be found here). [read post]
3 Sep 2009, 2:21 pm
Referring to an August 7 communication (pdf, 50kb) from Treasury Department legal staff withdrawing a request to the Justice Department's Office of Legal Counsel (OLC) for guidance about SIGTARP's legal status, Barofsky wrote that his office viewed the action "as Treasury's acknowledgement that SIGTARP is an independent entity within Treasury and… not subject to the supervision… [read post]
21 Apr 2020, 5:20 am
The review is being conducted by legal counsel at the Treasury Department, said the person, who declined to speak on record because the matter had not been finalized. [read post]
30 May 2013, 12:15 pm
The new changes explicitly make it legal for American companies to provide online services (Facebook, Twitter), but also VPNs, mobile app stores, and anti-censorship software to Iranians. [read post]
7 Mar 2024, 6:16 am
Whether assets which have been frozen as part of the UK’s economic sanctions on Russia should be confiscated and if there are legal precedents for such action. [read post]
8 Jul 2011, 1:30 pm
Like every previous Secretary of the Treasury who has confronted the question, Secretary Geithner has always viewed the debt limit as a binding legal constraint that can only be raised by Congress.This would seem to indicate that GC Madison is unconvinced by those who argue the President could borrow additional funds unilaterally in order to avoid defaulting on existing debt. [read post]
29 Mar 2017, 9:14 am
The Code, issued in accordance with sections 5 and 6 of the Act, supports the legal framework of the SRR, and provides guidance as to how and in what circumstances the authorities will use the special resolution tools. [read post]
23 Apr 2024, 1:24 am
Commenting on the data from the FOS, the Committee’s Chair, Harriett Baldwin, noted that “it’s clear there is evidence that some legally operating businesses are being unfairly de-banked. [read post]
29 Oct 2009, 2:30 am
In the biggest legal shake-up since the bank bailouts started two years ago, the Treasury is asking other firms to tender for the business. [read post]
11 Nov 2015, 11:00 am
Treasury Department), Legal Enforcement and Corporate Behavior: An Analysis of Tax Aggressiveness After an Audit, 58 J.L. [read post]
14 Jun 2009, 12:04 am
But there are exceptions that allow some Americans to travel to Cuba legally. [read post]
24 Feb 2009, 3:51 pm
According to this story in Legal Times, the Treasury Department’s where it’s at for M&A action. [read post]
16 May 2016, 8:17 am
Department of the Treasury announced a Customer Due Diligence (CDD) Final Rule that requires financial institutions to conduct certain diligence to verify personal information of beneficial owners of legal entity customers. [read post]
21 Feb 2023, 6:15 am
The post Don’t let the executive abuse emergency powers to raid the Treasury appeared first on SCOTUSblog. [read post]
23 Nov 2022, 5:40 pm
§ 501(c)(3) legal requirements, including fictitious organizations that may potentially commit illegal acts, such as preying on unsuspecting taxpayers for donations or funding terrorist organizations. [read post]
4 Oct 2023, 9:01 pm
Although the release states that use of the Principles is “wholly voluntary” and that the Principles “do not impose legal requirements on any activities or institutions,”[2] financial institutions that have made net-zero commitments—or are considering making net-zero commitments—should consider reviewing the Principles to better understand how Treasury is approaching issues related to net-zero commitments and climate change more generally. [read post]
17 Jan 2017, 1:00 pm
Treasury—Tax Deductible? [read post]
