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5 Mar 2020, 6:00 am by Evan Kielar, Patrick McDonnell
” The Treasury Department has selected Australia, Canada and the United Kingdom as excepted foreign states—which happen to be members of the Five Eyes intelligence-sharing alliance. [read post]
3 Sep 2019, 8:42 am by Michelle Buhalo
The first volume of the Annals of the Congress of the United States (found in the U.S. [read post]
10 Oct 2017, 5:47 am by Beth Graham
Last week, the United States Department of the Treasury issued a new report that calls for easing a variety of financial market rules. [read post]
16 Nov 2017, 8:00 am by Sevens Legal
US Treasury Department Cracks Down on Money Laundering Starting in March, the Treasure Department will be tracking sales of high-end real estate in Miami and Manhattan. [read post]
21 Jan 2016, 8:00 am by Cecelia Lawshe
US Treasury Department Cracks Down on Money Laundering Starting in March, the Treasure Department will be tracking sales of high-end real estate in Miami and Manhattan. [read post]
16 Nov 2017, 8:00 am by Sevens Legal
US Treasury Department Cracks Down on Money Laundering Starting in March, the Treasure Department will be tracking sales of high-end real estate in Miami and Manhattan. [read post]
  On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (“OFAC”), in consultation with the State Department, designated 7 Russian oligarchs, 12 companies that they own or control, 17 senior Russian government officials, and 1 state-owned Russian weapons trading company and its subsidiary, a Russian bank. [read post]
11 May 2016, 6:00 pm by Gerry W. Beyer
“The United States Department of Treasury issued proposed regulations that, if promulgated, would impose new disclosure obligations on domestic disregarded entities wholly... [read post]
5 Mar 2012, 11:32 am by McNabb Associates, P.C.
Treasury Department said Monday it identified the Syrian General Organization of Radio and TV as subject to sanctions imposed on the country’s government. [read post]
2 Sep 2017, 3:00 am by Scott Bomboy
” Washington agreed with Hamilton and thus declined to veto the bill that proposed the First Bank of the United States. [read post]
2 Sep 2016, 3:00 am by Scott Bomboy
” Washington agreed with Hamilton and thus declined to veto the bill that proposed the First Bank of the United States. [read post]
17 May 2018, 1:26 pm by Madeline Henshaw-Greene
Treasury Secretary Steven Mnuchin said that the United States would no longer “permit Iran’s increasingly brazen abuse of the international financial system” as a means to “provide financial support to its terrorist proxies”. [read post]
17 May 2018, 1:26 pm by Madeline Henshaw-Greene
Treasury Secretary Steven Mnuchin said that the United States would no longer “permit Iran’s increasingly brazen abuse of the international financial system” as a means to “provide financial support to its terrorist proxies”. [read post]
6 Jan 2009, 2:44 pm
"The Treasury Department today released the report, United States Department of the Treasury Section 105(a) Troubled Asset Relief Program Report... [read post]
17 Jun 2009, 2:25 am
Treasury Department and SEC move forward on executive compensation reformKatten Muchin Rosenman LLP"On June 10, the United States Treasury Department (Treasury) and the Securities and Exchange Commission (SEC) announced new rules for companies receiving funds under Treasury's Troubled Asset Relief Program (TARP) and initiatives to reform executive compensation, which reach beyond the financial sector. [read post]
28 Nov 2009, 11:38 am by Patrick Hindert
The tax treatment of single-claimant 468B qualified settlement funds (QSF) has been eliminated from the Priority Guidance Plan for 2009-2010 announced jointly on November 24, 2009 by the United States Treasury Department and the Internal Revenue Service. [read post]
24 Mar 2009, 6:19 am
"The United States government does not have the legal means today to manage the orderly restructuring of a large, [...] [read post]
1 Nov 2010, 1:22 pm by Securites Lawprof
Department of the Treasury provided an update on the previously announced restructuring of the United States Government's (USG) loans to and investments in American International Group, Inc. [read post]