Search for: "UNITED STATES TREASURY"
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12 Jan 2024, 8:35 am
“The United States continues to take action against the illicit Iranian financial networks that fund the Houthis and facilitate their attacks,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [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]
28 Oct 2019, 2:50 am
Among other things, Dr Valentin Gaponstev is a US citizen and chairman and CEO of IPG Photonics Corporation, a publicly-traded corporation headquartered in the United States. [read post]
30 Apr 2009, 3:44 pm
"Read about taxable equivalent yield to see how taxes affect structured settlementsMany states have already announced increases in state income taxes. [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]
31 Mar 2010, 10:41 am
This is about One United Bank (a minority owned bank in BF's district). [read post]
7 Feb 2022, 11:31 am
The report points out that platforms or other persons doing business transferring virtual assets during the buying or selling of NFTs may have obligations under FinCEN’s rules for money service businesses if they are doing business in the United States. [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]
22 May 2009, 10:38 am
The clear and unambiguous language of the statute defines financial institutions to be "any bank, savings association, credit union, security broker or dealer, or insurance company, established and regulated under the laws of the United States or any State, territory or possession of the United States . . . and having significant operations in the United States but excluding any central bank of, or institution owned by, a foreign… [read post]
5 Aug 2009, 12:23 pm
According to the Treasury Secretary, the United States' economy has pulled away from the edge of collapse. [read post]
19 Aug 2014, 3:48 pm
He also asks what additional resources, if any, would be required to support more effective enforcement of current regulations.Many proposals to address the inversion trend, including a proposal in the Administration’s Fiscal Year 2015 Budget proposals, would enact or amend tax domicile rules based on whether a company’s management and control is based in the United States, or the company maintains significant business activities in the United States. [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. [read post]
9 Oct 2018, 7:22 am
It is important to note that this restriction extends to not only United States persons such as United States citizens, permanent residents or legal entities formed under the jurisdiction of a United States jurisdiction, but also to anyone physically present and carrying out such activities within the United States. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
1 Nov 2017, 9:30 pm
[We have the following announcement.]For over two hundred years, the United States Treasury has been at the forefront of American history and the history of the federal government. [read post]
27 Jul 2012, 2:55 pm
This version of the model agreement will be available only to jurisdictions with whom the United States has in effect an income tax treaty or tax information exchange agreement and with respect to whom the Treasury Department and the Internal Revenue Service (IRS) have determined that the recipient government has in place robust protections and practices to ensure that the information remains confidential and that it is used solely for tax purposes. [read post]
22 Sep 2021, 3:30 am
In addition, the United States is taking steps to improve transparency regarding ransomware attacks and associated payments. [read post]
16 Nov 2017, 8:00 am
And the median sales price for a luxury unit was $6 million. [read post]
21 Jan 2016, 8:00 am
And the median sales price for a luxury unit was $6 million. [read post]
9 Feb 2022, 12:30 pm
Kohn also recommends that the proposed rules “[e]nsure interagency cooperation,” “[e]stablish criteria for granting an award that focuses on incentivizing whistleblowers to provide the U.S. government with high quality information,” “[w]ork directly with the IRS, CFTC, and SEC to assist whistleblowers in qualifying for rewards impacting money laundering under those programs,” and “[w]ork with international organizations and whistleblower advocacy groups to… [read post]
