Search for: "The United States Department of the Treasury"
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8 Dec 2021, 5:15 pm
” Additionally, the OFAC has also designated four entities the Department of State identified as “responsible for certain gross violations of human rights in Iran. [read post]
6 Jul 2017, 7:14 am
” The Department’s recommendations were made as a part of its report, A Financial System that Creates Economic Opportunities: Bank and Credit Unions, issued in response to President Trump’s Executive Order 13772 on Core Principles for Regulating the United States Financial System. [read post]
6 Jul 2017, 7:14 am
” The Department’s recommendations were made as a part of its report, A Financial System that Creates Economic Opportunities: Bank and Credit Unions, issued in response to President Trump’s Executive Order 13772 on Core Principles for Regulating the United States Financial System. [read post]
24 Jul 2009, 7:13 am
On Wednesday, July 22, 2009, the Obama Administration sent draft legislation to Capitol Hill that would create an Office of National Insurance within the Treasury Department. [read post]
10 Oct 2008, 11:41 pm
Department of the Treasury, Terrorist Assets Report 2007: "The Department of the Treasury â [read post]
16 Jun 2009, 4:07 pm
Department of the Treasury today released the concluding statement by the staff of the International Monetary... [read post]
20 Jun 2008, 5:46 pm
News release: "The Treasury Department released today the concluding statement by the staff of the International Monetary Fund following this... [read post]
26 Jun 2013, 7:22 am
On the merits, the court ruled against the United States, finding §3 unconstitutional and ordering the Treasury to refund Windsor’s tax with interest. [read post]
14 Jan 2011, 6:34 am
United States, 09-837 (2011), the Supreme Court faced the issue of whether a Treasury Department rule (discussed below) is valid. [read post]
4 Feb 2021, 5:53 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
12 Jul 2019, 3:58 am
Treasury Department’s Committee on Foreign Investment in the United States and its oversight of certain transactions involving foreign investment in the U.S. that may impact national security (called “covered transactions”). [read post]
21 Oct 2010, 7:30 am
Treasury Department. [read post]
23 Nov 2008, 9:50 pm
Department of the Treasury to implement the Foreign Investment and National Security Act of 2007. [read post]
7 Sep 2023, 9:14 am
The United States government maintains the following RPLs: Specially Designated Nationals (SDN) List: Maintained by the U.S. [read post]
2 Aug 2021, 3:55 pm
OFAC Director Andrea Gacki stated that the Treasury will continue to take action against anyone who facilitates Cuba’s involvement in serious human rights violations. [read post]
29 Jan 2018, 12:59 pm
Treasury Department to conduct a public outreach campaign to alert veterans of a new $3,000 state income tax exemption. [read post]
26 Oct 2008, 2:10 pm
Investors in this case are taxpayers in the United States and the client is the US government. [read post]
25 Feb 2021, 6:18 am
Departments of State and Defense. [read post]
21 Oct 2008, 5:52 pm
PricewaterhouseCoopers LLP (PwC) and Ernst & Young (E&Y) have been chosen by the United States Treasury to help oversee the $700 billion bailout plan. [read post]
9 Apr 2022, 7:36 am
The US Departments of State and Treasury Thursday announced sanctions against two more Russian state-owned enterprises. [read post]
