Search for: "Dept of Treasury"
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29 May 2012, 2:37 pm
Treasury Dept. [read post]
7 Jun 2022, 3:14 pm
"Treasury designed its guidance to prioritize connecting families and businesses with poor and inadequate service—particularly those in rural and remote areas. [read post]
11 Jun 2012, 7:19 am
Department of Treasury, in which the Court held that the Civil Service Reform Act precludes district court jurisdiction of suits by federal employees alleging they were fired unconstitutionally. [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]
5 Apr 2011, 3:04 pm
This should be made in the manner and at the time prescribed by the Treasury Department. [read post]
27 Oct 2009, 8:16 am
Today the Treasury Department and the House Financial Services Committee jointly released draft legislation addressing systemic risk. [read post]
30 May 2013, 12:15 pm
A five-page document published by the Treasury Department's Office of Foreign Assets Control (OFAC) has authorized the following transactions, effective immediately: (1) The exportation or re-exportation, directly or indirectly, from the United States or by US persons, wherever located, to persons in Iran of fee-based services incident to the exchange of personal communications over the Internet, such as instant messaging, chat and e-mail, social networking, sharing of photos and… [read post]
23 Jul 2021, 6:39 am
The DoD, in consultation with the Treasury Department, was required to provide the report by the National Defense Authorization Act for Fiscal Year 2021. [read post]
6 Feb 2013, 12:39 pm
I have written about this problem before on Legal Ethics Forum (e.g. private Treasury Dept. briefings given to hedge funds, etc.). [read post]
12 Sep 2019, 5:18 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and U.S. export control and similar foreign laws and regulations, including the U.S. [read post]
19 Jun 2009, 7:29 am
Treasury had some oversight problems of his own. [read post]
18 Jun 2012, 8:03 am
When the Dept. of Labor released Advisory Opinion 2012-04A – Multiple Employer Plans on May 25, 2012, addressing whether the Dept. of Labor would view a multiple employer plan as a single employee pension plan within the meaning of ERISA section 3(2) where multiple unrelated employers adopt the Plan to provide retirement benefits to their employees, the DOL said that “it has been the Department’s consistent view that where several unrelated employers merely… [read post]
24 Jun 2012, 8:43 am
Dept of the Treasury recently announced two information sharing agreements under Foreign Account Tax Compliance Act (FATCA). [read post]
30 Oct 2020, 4:12 am
Dial, partner at Kaufman Dolowich & Voluck in the Florida office and co-chair of the Data Privacy & Cybersecurity Practice Group, and Henry Norwood, KDV attorney, had their article on the US Treasury Dept. advisory on ransomware payments published in Insurance Coverage Law Center on October 28, 2020. [read post]
24 Apr 2015, 6:22 am
Dept. of Interior (W.D. [read post]
29 Aug 2013, 2:35 pm
IRS says you can now file your taxes as a couple no matter who your spouse is Treasury Dept: Same-Sex Married Couples To Get Federal Tax Recognition Regardless Of State IRS to recognize all legally married same-sex couples The IRS and Medicare will now recognize same-sex marriages. [read post]
28 May 2014, 10:57 am
This Week’s Links Student Loan Interest Rates to Rise With Treasury 10-Year Note... [read post]
30 Sep 2014, 10:20 am
This Court has also observed that an injunction requiring a state’s future compliance with federal law does not violate state sovereign immunity, even if it has a “substantial ancillary effect on the state treasury. [read post]
2 Apr 2012, 4:00 am
., 90 AD3d 683, 2011 NY Slip Op 09075 (2d Dept. [read post]
15 Feb 2014, 11:02 am
Dept. of State, Office of the Coordinator for Counterterrorism, Bureau of Counterterrorism, February 11, 2014. [read post]
