Search for: "DC Office of Finance and Treasury"
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5 Feb 2013, 4:14 pm
Senate Committee on Finance. [read post]
5 Feb 2013, 4:51 pm
Senate Committee on Finance. [read post]
9 Jan 2013, 1:55 pm
Lew is a Harvard graduate with a JD from Georgetown (so yes, we continue to see the elite nominating their comrades in elitedom to offices in this country). [read post]
9 Jan 2013, 8:04 pm
WASHINGTON, DC - SEPTEMBER 19: U.S. [read post]
18 Oct 2015, 6:44 pm
Russell George, Treasury inspector general for tax administration testifies before the Senate Finance Committee May 21, 2013 in Washington, DC. [read post]
18 Apr 2009, 10:55 pm
Wilkins of Washington, DC has been a partner in the Tax Practice Group of Wilmer Cutler Pickering Hale and Dorr LLP (also known as WilmerHale) since 1988. [read post]
14 Sep 2015, 8:57 am
WASHINGTON, DC – JULY 29: Treasury Secretary Jacob Lew testifies before the Senate Armed Services Committee about the nuclear deal struck between Iran and six nations, including the United States, with fellow cabinet secretaries on Capitol Hill July 29, 2015 in Washington, DC. [read post]
15 Jun 2012, 5:35 am
William Lomax President Native American Finance Officers Association, Washington, DC [read post]
5 May 2011, 11:39 am
Treasury. [read post]
23 May 2012, 9:54 am
In March, Thompson's house and offices were raided by federal agents. [read post]
18 Sep 2010, 9:36 am
Back in ancient times, the DC Circuit had a case I worked on as a law clerk involving an FTC regulation (I think) that would have prevented household finance companies from taking a security interest in all the household goods of a borrower taking out a personal loan. [read post]
1 Jan 2014, 2:00 am
. **** January 6-7 Crowdfund Production Event: Aspen Investment Forum Location: Aspen, CO January 7-9 Sponsor: Opal Event: Public Funds Summit Location: Scottsdale, AZ January 8 Sponsor: Managed Funds Association Event: Treasury International Capital B Forms: Making Sense of TIC B Requirements Location: New York, NY January 9 Sponsor: 100 Women in Hedge Funds Event: A Dinner Conversation with Meg Whitman Location: Los Angeles, CA January 9 Sponsor: K&L Gates, Baker… [read post]
27 Jan 2021, 7:55 pm
Kovacev, Partner in the Norton Rose Fulbright Washington, DC and San Francisco offices, and Lacey Stevenson, Associate in the Norton Rose Fulbright Dallas office, discuss this addition to the AML law and its significance. [read post]
17 Apr 2017, 1:35 pm
Schmidt was a Senior Finance Analyst at the Yale Investments Office. [read post]
25 Oct 2011, 12:39 pm
Department of the Treasury. [read post]
6 Apr 2021, 5:00 am
Notable differences between the two acts include (1) DC has a 10% ownership threshold that triggers reporting, while the Act has a 25% threshold, (2) DC requires reporting of both individuals and entities, while the Act appears to just require reporting of individuals, and (3) under the DC requirements reported information is publicly available, while under the Act the information is not (though it may be subject to FOIA).192. [read post]
14 Sep 2015, 6:15 am
WASHINGTON, DC – APRIL 16: Ranking Member Ron Wyden (D-OR), left, and Chairman Orrin Hatch (R-UT), right, speak during the Senate Finance Committee hearing on Congress and U.S. [read post]
27 Nov 2017, 4:35 pm
Department of the Treasury. [read post]
27 Nov 2017, 4:35 pm
Department of the Treasury. [read post]
11 Aug 2020, 6:00 am
Second, the Tax Credit Exchange Program allowed state HFAs to exchange unused tax credits for funding through Treasury at a rate of 85 cents per dollar. [read post]
