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22 Jan 2011, 12:04 pm
HOW MUCH: Max Construction Loan: No max Eligible Costs: Engineering & design fees, construction costs, legal and inspection fees Application Fee: $2,500 (May be credited to Loan Fee) Loan Fee: .35% (.0035) of total estimated project, processing and closing costs OR $400 for loans up to $100 million; .00175% for loans between $100 million to $150 million; capped at $150 million Contract Interest Rate: Based on the higher of the comparable Treasury Note Rate or the comparable MMD AAA… [read post]
2 Jan 2011, 7:42 am
The Treasury Department’s Financial Crimes Enforcement Network issued its Mortgage Loan Fraud update reports for the first 2 quarters of 2010. [read post]
9 Dec 2010, 7:37 am
Dept of Treasury, 2004 U.S. [read post]
29 Oct 2010, 6:53 am
New York State Dept. of Corr. [read post]
26 Oct 2010, 9:33 am
Judicial Watch has dozens of FOIA requests and lawsuits pending against the Treasury Department for failing to produce documents in several cases, including the scandalous $200 billion taxpayer bailout of Fannie Mae and Freddie Mac and meetings between top Treasury officials and CEOs of major banks. [read post]
6 Oct 2010, 9:08 pm
” The Times also reported that officials from the federal agencies, presumably including the Treasury Department, FDIC, et al, have all declined to comment, and I would be shocked to find out that wasn’t the case. [read post]
2 Oct 2010, 3:15 pm
The FSOC, which operates within the US Department of Treasury [official website] under the direction of US Secretary of the Treasury Timothy Geithner [official profile], is tasked with identifying threats to the financial stability of the US, promoting market... [read post]
30 Sep 2010, 1:53 pm
Dept. [read post]
1 Sep 2010, 10:28 am
Today's big trade news is that the U.S. [read post]
26 Aug 2010, 2:01 pm
Dept. of the Treasury, 488 F.3d 100 (2d Cir. 2007)) and Sixth (Littriello v. [read post]
5 Aug 2010, 11:21 am
Lew Wallace in return for Billy the Kid's testimony about killings at the Lincoln County War.Civil Liberties Groups Sue Treasury Dept. to Represent Wanted Terrorist: The Washington Post reports that the Center for Constitutional Rights and the ACLU sued the Treasury Department and the Office of Foreign Assets Control this week, in an attempt to continue representing Anwar al-Aulaqi, a U.S. citizen who has been named a "specially designated global… [read post]
23 Jun 2010, 10:09 am
As detailed by the report: According to a report issued by the Treasury Dept.'s inspector general, 1,295 prisoners, including 241 serving life sentences, somehow managed to receive $9.1 million in credits, despite being locked up at the time. [read post]
23 Jun 2010, 7:00 am
Designations, which last for two years and must be renewed, are made following an interagency process involving the State, Justice, Homeland Security, and Treasury Departments. [read post]
18 Jun 2010, 12:15 pm
Treasury issued a proposed rule to require that all payments to claimants whose claims for disability benefits are filed on or after March 1, 2011 be paid by direct deposit, thereby eliminating paper checks. [read post]
12 May 2010, 7:00 am
SCHUMER, HAGAN, GILLIBRAND, MENENDEZ, LAUTENBERG URGE STATE DEPT. [read post]
6 May 2010, 7:11 am
TRANSPARENCY: Treasury Dept. [read post]
3 May 2010, 5:49 am
THINGS YOU MIGHT HAVE MISSED THIS WEEKEND: How GM and the Treasury Dept. lied about loan paybacks. [read post]
3 May 2010, 4:00 am
Dept. of Treasury) has posted on SSRN his article entitled The Federal Estate Tax: History, Law, and Economics. [read post]
27 Apr 2010, 1:30 pm
I personally am skeptical about the value of financial literacy websites, but the Treasury Dept. has announced the launch of its redesigned financial literacy education website, www.MyMoney.gov. [read post]
