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22 Sep 2021, 3:30 am
“Ransomware and cyber-attacks are victimizing businesses large and small across America and are a direct threat to our economy. [read post]
2 Sep 2017, 3:00 am
The move became crucial to America’s survival, but it also created a constitutional debate about federal powers that remains with us today. [read post]
12 Feb 2009, 10:30 am
Congress authorized Treasury to use up to $350 billion in government funds to invest in corporate America (with a contingent increase of another $350 billion). [read post]
2 Jun 2015, 1:06 pm
It left all the rest of its protections of economic privilege in place.[1] Corporations can use treasury funds to flood the airwaves with political ads. [read post]
28 Mar 2023, 7:34 am
Funds Million-Dollar Race, Ethnicity, Social Inclusion Project in Latin America appeared first on Judicial Watch. [read post]
28 Mar 2023, 7:34 am
Funds Million-Dollar Race, Ethnicity, Social Inclusion Project in Latin America appeared first on Judicial Watch. [read post]
18 Jan 2022, 10:19 pm
In Toshiba America Electronic Components, Inc. v. [read post]
21 May 2016, 1:09 pm
The Constitution provides: “No money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
24 Aug 2017, 9:40 am
The revised GTOs, which take effective in September, will apply to real estate transactions where the purchase price is paid, at least in part, using cash, check, money order, or funds transfer. [read post]
30 Mar 2009, 8:13 am
Iberiabank in Louisiana, California's Bank of Marin, and TCF Financial in Minnesota confirm to CNN Money that they are asking Treasury to take back their TARP funds. [read post]
19 Jan 2007, 8:07 pm
Structured Settlements are almost always funded by the Qualified Assignment Company using money paid as consideration to it by the Defendant or its Insurer. [read post]
26 May 2015, 1:53 pm
” The Foundation concluded that, in return, those same corporations got “$4.4 trillion in federal business and support,” more than the government paid all Social Security recipients, and two-thirds of all the money that all of us together as “individual taxpayers paid into the federal treasury. [read post]
10 Sep 2009, 12:17 pm
As a means of ensuring effective regulation of money transfer businesses, which are frequently used to launder illicit funds, United States law requires money transmitting businesses operating in the United States to comply with federal regulations of the United States Treasury, and to obtain a license from every state in which they operate that has a licensing requirement. [read post]
5 May 2020, 3:01 am
Social Security trustees Labor Secretary Acosta, Health and Human Services Secretary Azar, and Treasury Secretary Mnuchin have yet to release their updated projections on just how quickly the trust fund will run out of cash. [read post]
29 Jan 2009, 2:44 pm
The Treasury Secretary must establish a rule within 180 days of the enactment of the Act setting forth minimum requirements for the anti-money laundering programs. [read post]
2 Jun 2009, 10:27 pm
If that money is mixed with money that is allowed to be taken, the bank would use a formula to "exclude the protected amounts. [read post]
7 Jun 2012, 10:03 am
The money is part of a $7.6 billion Treasury Department program to help the “unemployed or substantially underemployed” make their mortgage payments. [read post]
29 May 2013, 11:13 am
Beginning in May 2006 and continuing to January 24, 2010, Wright used his position as a Bank of America employee to embezzle funds owned by CBC and entrusted to the custody and care of Bank of America. [read post]
19 Aug 2020, 5:01 am
The Treasury can redeem the Bonds by using any sort of receipts, not simply income taxes, or by issuing replacement bonds purchased by the public. [read post]
27 Mar 2020, 1:59 pm
This law provides money to the Department of Defense for the deployment of the National Guard to support with logistics around the care of American citizens during the pandemic and increased funding for research and development, along with telemedicine options for American citizens. [read post]
