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30 Jan 2012, 7:58 am
If you're not sure whether or how Pennsylvania's sales and use tax applies, I recommend that you give your accountant or attorney a call since the Pennsylvania Department of Treasury is currently conducting sales and use tax audits of physician practices. [read post]
29 Jan 2012, 5:31 pm
Not realizing that Treasury Secretary Tim Geithner was both an uncaring, incompetent and dishonest shithead, and that banks like ONEWEST could not be trusted any further than they could be thrown, Lisa explained her situation to the OneWest representative… and can you guess what that person told her? [read post]
28 Jan 2012, 9:56 am
FinCEN is a bureau within the Treasury Department charged with administering and enforcing compliance with the Bank Secrecy Act and associated regulations.Although investment advisers are not expressly included within the definition of financial institution under the Bank Secrecy Act, the Act authorizes the Treasury Secretary to include additional types of entities within the definition of financial institution if it is determined that they engage in an activity… [read post]
23 Jan 2012, 1:12 pm
“At a time when banks around the world are cutting off Iran and its currency is depreciating rapidly, today’s action against Bank Tejarat strikes at one of Iran’s few remaining access points to the international financial system,” said Treasury Under Secretary for Terrorism and Financial Intelligence, David S. [read post]
23 Jan 2012, 2:00 am
Secretary of the Treasury from January 21, 1961 to November 22, 1963 under Kennedy; Dillion then served until April 1, 1965 Under President Johnson. [read post]
20 Jan 2012, 12:41 pm
Justice Department. [read post]
18 Jan 2012, 4:25 am
Employees who believe that they have been retaliated against for engaging in protected conduct may file a complaint with the secretary of labor for an investigation by OSHA’s Whistleblower Protection Program. [read post]
17 Jan 2012, 6:26 am
As Dodd-Frank was drafted, Section 1066 reserves many of the bureau’s powers for the Secretary of the Treasury “until the Director of the Bureau is confirmed by the Senate. [read post]
16 Jan 2012, 5:21 am
It would also make the department a front rank agency and thereby give it the resources and weight to enable it to compete on equal terms in the intra-departmental Washington battles with the likes of the Departments of State, Defense, and Treasury. [read post]
13 Jan 2012, 5:32 am
It will include officials from various government agencies, including the Treasury Department, the Commerce Department, the Energy Department and U.S. [read post]
10 Jan 2012, 6:33 am
Coordinate among the many pertinent national agencies, among them the Departments of State, Defense, Justice, Treasury, and Homeland Security, the White House National Security Staff, the Agency for International Development, the Centers for Disease Control, the armed forces, and the Office of the U.S. [read post]
5 Jan 2012, 10:43 am
Treasury Department, FHFA Acting Director Edward J. [read post]
30 Dec 2011, 5:01 am
—The Secretary of the Treasury or the Secretary’s delegate shall prescribe such regulations or other guidance as may be necessary or appropriate to carry out this subsection, including guidance for payment by the employee of the tax imposed by paragraph (1). [read post]
20 Dec 2011, 7:40 am
The Department of State designated MODAFL pursuant to E.O. 13382 in October 2007, and the Treasury Department designated IRISL in September 2008. [read post]
16 Dec 2011, 4:37 am
Treasury Department as the Federal Insurance Office moves forward on its work, said the Deputy Treasury Secretary, adding that “nothing in the Dodd-Frank Act alters the fact that insurance is fundamentally regulated by the states. [read post]
10 Dec 2011, 6:20 am
Operation Casablanca was a three year operation conducted by the Department of Justice and Treasury Department, with assistance from the Federal Reserve. [read post]
8 Dec 2011, 8:02 pm
The bid-rigging cost the US Treasury and other governments money. [read post]
6 Dec 2011, 3:13 pm
Peter Orszag went directly from the President's service to a high-paying and vaguely designed position with Citigroup, a corrupt and inept mega-bank that wouldn't even existed had it not been for the ministrations of Clinton officials like Summers and former Treasury Secretary Robert Rubin. [read post]
6 Dec 2011, 7:05 am
Focuses on the Treasury Department, and particularly U.S. [read post]
6 Dec 2011, 6:47 am
Customs and Border Protection (CBP) under the Department of Homeland Security and the Deputy Assistant Secretary of the Department of the Treasury. [read post]
