Search for: "Puerto Rico Department of Treasury"
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8 Aug 2011, 6:38 am
It was distilled in Puerto Rico and made using the Arechabala family recipe. [read post]
22 Sep 2021, 6:45 am
Department of the Treasury; U.S. [read post]
16 Dec 2017, 8:50 am
In my travels through California, Alabama, Georgia, Puerto Rico, West Virginia, and Washington DC I have spoken with dozens of experts and civil society groups, met with senior state and federal government officials and talked with many people who are homeless or living in deep poverty. [read post]
18 Aug 2015, 10:03 pm
” Then came 2015, when 89 bills on powdered alcohol were introduced in 40 states, the District of Columbia, and Puerto Rico. [read post]
28 Oct 2013, 7:34 am
And of course, there’s the proximity to Puerto Rico; the U.S. granted citizenship to Puerto Ricans in 1917 but under the law, they don’t have to file with the IRS or pay federal taxes unless they have certain kinds of income. [read post]
22 May 2011, 3:10 am
The new regulations just expanded the categories of people that will no longer have to complete applications with the Treasury Department, Office of Foreign Assets Control (OFAC). [read post]
26 Jun 2020, 2:57 am
Census Bureau, NASA, Department of Energy, State Department, Department of Homeland Security, Office of Personnel Management, Department of Transportation, Department of Agriculture and the EPA. [read post]
12 Sep 2019, 9:05 pm
” The attorneys general from 48 states, the District of Columbia, and Puerto Rico announced a coalition investigation into possible state and federal antitrust violations at Google. [read post]
21 Oct 2022, 10:25 am
In this case, the IRS expects taxpayers to convert the value to USD using the Treasury Department’s Bureau of the Fiscal Service. [read post]
11 Sep 2020, 9:31 am
So far, as indicated on this map, 31 states, plus the District of Columbia, Puerto Rico, and the Virgin Islands, have done so. [read post]
8 Dec 2017, 6:00 am
As of today, Trump has made 128 Stafford Act declarations, including ones for hurricane relief in Puerto Rico, Texas, Alabama, and Florida. [read post]
17 Jan 2020, 11:14 am
The penalty comprises payments to affected consumers, the Consumer Financial Protection Bureau (CFPB), multiple states, the District of Columbia and Puerto Rico. [read post]
15 Mar 2018, 7:16 am
Likewise, the Treasury Department would have to report to Congress under Section 216 regarding the preparedness of federal banking regulators and the SEC to handle cybersecurity issues. [read post]
27 Mar 2016, 10:21 am
The first guidance, which the State Department issued in 1993, allowed U.S. carriers to provide telecommunications services between the U.S and Cuba as long as the carriers started operations within one year, agreed to a settlement rate for terminating traffic in Cuba that did not exceed $0.60 per minute, did not access the funds from the blocked accounts of AT&T past remittances to Cuba, and received authorization from the State Department, the Treasury… [read post]
29 May 2019, 6:00 am
The Department of the Treasury currently cannot connect opportunity zone data—such as the number of QOFs and amounts invested by QOFs and qualifying opportunity zone businesses—to specific census tracts. [read post]
2 Feb 2018, 8:57 am
Rather, they should take note of resolution agreements and other enforcement actions against health plans such as the $2.2 million settlement payment APFRE Life Insurance Company of Puerto Rico (MAPFRE) paid under a 2017 resolution agreement to resolve HIPAA violation charges OCR brought based on its investigation of a September 29, 2011 breach report MCPFRE made to OCR. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
6 Nov 2010, 1:49 pm
I am currently in Puerto Rico attending a symposium of the National Association of Consumer Bankruptcy Attorneys. [read post]
11 Dec 2020, 6:43 am
China also became the owner of the world’s only operational giant single-dish space telescope after Puerto Rico’s Arecibo Observatory platform collapsed on Dec. 1. [read post]
22 Apr 2022, 4:36 am
Treasury secretary, urged Europe to be “careful” about imposing a complete ban on Russian energy imports, warning of the potential harm such a move could inflict on the global economy. [read post]
