Search for: "U. S. Department of the Treasury"
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1 Mar 2012, 8:18 am
These items may not be exported to Iran without a license from the Treasury Department. [read post]
4 Apr 2020, 3:00 pm
Treasury Department a few more weeks to mail out the COVID-19 economic impact payments. [read post]
1 Mar 2022, 1:40 pm
The U,S, Department of Treasury has examined shady banking in Latvia thought to hold some of Putin family moneys. [read post]
11 Apr 2022, 11:32 am
Additionally, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned a Latvia-based digital asset exchange and designated 57 cryptocurrency addresses (associated with digital wallets) as Specially Designated Nationals (SDNs) (see our blog on the sanctions here). [read post]
12 Aug 2020, 3:20 pm
Updated Guidance on Section 232 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) Separately, on July 15, 2020, the Department of State published updated guidance on Section 232 of the Countering America’s Adversaries Through Sanctions Act (CAATSA), which authorizes the imposition of sanctions on companies supporting Russian export energy pipelines. [read post]
1 Sep 2011, 12:25 am
[2] http://www.bloomberg.com/news/2011-08-31/subprime-mortgage-bonds-getting-aaa-rating-s-p-denies-to-u-s-treasuries.html [read post]
17 Feb 2011, 2:55 pm
The Eighth Circuit found that the Treasury Department’s newly amended regulation was a “permissible” interpretation of the statute. [read post]
9 Jan 2012, 8:36 am
In September, the Treasury Department added lawmaker Freddy Bernal — a Chavez loyalist — and three other officials to the list. [read post]
20 Nov 2023, 5:55 am
But the Treasury Department will only grant foreign countries this status if they maintain acceptably robust investment screening regimes of their own. [read post]
31 Jul 2019, 10:49 am
Treasury sanctioned Mingzheng. [read post]
31 Jul 2019, 10:49 am
Treasury sanctioned Mingzheng. [read post]
30 Mar 2016, 6:00 am
.; Peter Kucik, Principal of Inle Advisory Group and Former Senior Sanctions Policy Adviser of the Treasury Department’s Office of Foreign Assets Control (OFAC); and Cardozo Alumni Fred Springer, Chief Ethics and Compliance Officer of CIT Group. [read post]
18 Oct 2022, 12:46 pm
The Treasury Department’s new regulations on the “family glitch” affects as many as 5 million people, more than half of them children, according to the nonpartisan, independent Commonwealth Fund. [read post]
2 Nov 2014, 7:00 am
It was not just that the few holdouts (most of them concentrated in the non-sanctions pockets of the Treasury Department’s International Affairs bureau) had lost; it was almost as if their concerns had never existed. [read post]
28 May 2012, 5:50 pm
Treasury Department, District docket 10-1564). [read post]
11 Apr 2014, 1:10 pm
The report is authored by the task force’s co-chairs Richard H. [read post]
10 Nov 2021, 5:47 am
Treasury Department announced actions intended to disrupt ransomware attacks and virtual currency exchanges that launder the illicit proceeds. [read post]
2 Jan 2024, 12:57 pm
Treasury Department’s Financial Crimes Enforcement Network (FINCEN) and the U.S. [read post]
6 Feb 2018, 1:42 pm
Both bills make $40 million available to states for transitional costs from the Treasury and Justice Departments’ asset forfeiture funds. [read post]
6 Feb 2018, 1:42 pm
Both bills make $40 million available to states for transitional costs from the Treasury and Justice Departments’ asset forfeiture funds. [read post]
