Search for: "The United States Department of the Treasury"
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2 Sep 2020, 11:42 am
The Treasury notice implements the executive order issued on June 11, 2020, by United States President Donald J. [read post]
2 Sep 2020, 11:42 am
The Treasury notice implements the executive order issued on June 11, 2020, by United States President Donald J. [read post]
9 Nov 2021, 12:29 pm
In October 2021, the United States Department of Justice created a specialized task force to investigate crimes related to cryptocurrency. [read post]
14 Jun 2022, 6:11 pm
Within the Treasury, the Office of Debt Management (ODM) makes all decisions related to debt issuance and the management of the United States debt portfolio. [read post]
22 Jun 2015, 3:13 am
(The 19th Amendment, as we all know, was ratified on August 18, 1920, and gave all women in the United States the right to vote.) [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
12 Oct 2020, 6:21 am
Department of the Treasury (“Treasury”) published a final rule modifying the Committee on Foreign Investment in the United States’ (“CFIUS” or the “Committee”) regulations relating to its mandatory declaration provisions. [read post]
17 Dec 2018, 3:36 pm
Department of the Treasury (“Treasury“) and the Office of the U.S. [read post]
20 Sep 2016, 12:30 pm
Owen Zidar (Chicago) presents Business in the United States: Who Owns It and How Much Tax Do They Pay? [read post]
18 May 2021, 12:23 pm
HKAA serves as a potentially important vehicle for state-to-state narrative setting. [read post]
5 Oct 2016, 8:11 am
Department of the Treasury began to prepare the payment of the recently-reached settlement. [read post]
11 Aug 2020, 3:00 am
On July 31, 2020, the Treasury Department published its Annual Report to Congress on all notices filed with CFIUS in 2019 and all reviews or investigations completed during the year. [read post]
25 Feb 2010, 3:20 am
Senior Treasury Department officials Feb. 24 defended an administration budget proposal intended to stop the abusive shifting of intangibles out of the United States, contending that it is based on substantial evidence of such shifting and is consistent with transfer pricing principles under tax code Section 482. [read post]
11 Jan 2021, 9:11 am
Commenting on the newly-issued sanctions, Treasury Secretary Mnuchin stated that “the United States will continue to hold accountable human rights abusers in Iraq who aim to deny the Iraqi people in their efforts to peacefully protest, seek justice, and root out corruption in their country. [read post]
27 Jul 2021, 2:25 am
The Confederation Congress appointed Robert Livingston to head the Department of Foreign Affairs, a predecessor unit, in 1781. [read post]
11 Oct 2011, 2:14 pm
The Associated Press (AP) on October 11, 2011 released the following: “WASHINGTON (AP) — The Treasury Department says it is imposing economic penalties against four people who are linked to an alleged plot to assassinate the Saudi ambassador to the United States. [read post]
15 Nov 2018, 2:21 pm
“The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons,” concludes the Treasury report. [read post]
10 Feb 2022, 9:19 am
Department of the Treasury to study the facilitation of money laundering (ML) and terror finance (TF) through the trade in works of art (the “Study”). [read post]
5 Feb 2010, 3:43 pm
A Roseville Bankruptcy Lawyer Discusses the Treasury Department’s Home Affordable Modification Program In an effort to stem the rising wage of foreclosures across the United States, the Treasury Department introduced the Home Affordable Modification Program (HAMP) which is designed to give millions of homeowners who have loans owned or guaranteed by Fannie Mae or Freddie Mac an opportunity to refinance in order to achieve more affordable… [read post]
2 Oct 2020, 12:35 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an advisory alerting companies of potential sanctions risks related to facilitating ransomware payments. [read post]
