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16 Feb 2024, 6:18 am
An adviser may qualify as an ERA if (i) it solely advises “private funds”[2] and has assets under management in the United states of less than $150 million or (ii) it solely advises “venture capital funds. [read post]
16 Feb 2024, 6:00 am
Law DecodedCointelegraph – February 12, 2024 United States Treasury Secretary Janet Yellen told lawmakers that Congress should address gaps in digital asset regulation, some of which could present risks to investors or the financial system. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
15 Feb 2024, 9:05 pm
Department of the Treasury and U.S. [read post]
15 Feb 2024, 9:32 am
Mathew Carey is well-known for printing the Catholic bible (the Douay Bible) for the first time in the United States. [read post]
14 Feb 2024, 6:30 am
Steel Merger; blurted out in Minnesota, “a State which is the hotbed of the insurgent [progressive] movement,” that the Payne-Aldrich Tariff, which raised rates to sky-high levels, was “the best tariff bill” the United States ever had;[10] inserted himself into the controversy about conservation policy by firing Chief Forrester Gifford Pinchot while retaining Secretary of Interior Richard Ballinger; and explained his dogged persistence in the face… [read post]
13 Feb 2024, 9:09 am
Principal place of business and, if that address is not in the United States, the primary location of the company in the United States. [read post]
13 Feb 2024, 8:44 am
A foreign reporting company is an entity formed in another country that has registered to do business in the United States by filing a document with a secretary of state or comparable state or tribal official. [read post]
12 Feb 2024, 6:00 am
The rules contained in the act have been implemented by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), with the final rule being published in September 2022, and now form the legal framework for beneficial ownership information reporting provisions in the United States. [read post]
8 Feb 2024, 9:36 am
In 1868, the Senate refused to seat Philip Francis Thomas of Maryland, who served as treasury secretary under President Buchanan.[26] Championing the refusal, Senator Jacob Howard argued that when "principal public functionaries" including Thomas and Floyd had resigned from Buchanan's cabinet, they had been perfectly aware of the cabal "endeavoring to … beleaguer the city of Washington with the design of seizing it … and, at all events,… [read post]
7 Feb 2024, 12:58 pm
Gong is a native of China and became a United States citizen in 2011. [read post]
7 Feb 2024, 10:30 am
In 1938, Congress established a nine-person Oliver Wendell Holmes Devise Committee with representatives from the United States House of Representatives, the United States Senate, and the United States Supreme Court. [read post]
6 Feb 2024, 3:58 pm
This does not include charges filed with state or local Fair Employment Practices Agencies. [read post]
6 Feb 2024, 6:58 am
“Some reports suggest these incidents target opposition party members, journalists, and human rights activists,” the Treasury document states. [read post]
5 Feb 2024, 11:54 am
An overview of the Corporate Transparency Act and why it was created Across most of the United States, businesses do not have to disclose information about their owners when they file their initial registration documents. [read post]
4 Feb 2024, 1:01 pm
" The Respondents also argue that there is no difference between an "Officer of the United States" and an "Office under the United States. [read post]
1 Feb 2024, 5:01 am
GLOBAL DEVELOPMENTS The United States Treasury yesterday imposed sanctions on three Sudanese companies it says are funding the civil war in the country. [read post]
31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
30 Jan 2024, 2:41 pm
On January 1, 2024, new direct reporting requirements to the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of the Treasury, became effective – known as the Corporate Transparency Act (the “CTA”). [read post]
29 Jan 2024, 8:09 am
The original draft of the Ironclad Oath Act did not expressly refer to the President of the United States. [read post]
