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15 Nov 2022, 3:19 pm
In its petition, the CFPB asserts that Congress’s enactment of a statute explicitly authorizing the CFPB to use a specified amount of funds from a specified source for specified purposes satisfies the requirement of the Appropriations Clause that no money can be paid from the Treasury “but in Consequence of Appropriations made by law. [read post]
26 Jul 2021, 9:01 pm
On the “drop-dead date,” Treasury would find that it was required to, say, send two billion dollars to pension funds that have invested in U.S. government bonds. [read post]
18 Mar 2010, 7:21 pm
The Tillmans allegedly used the pretense that some of the transfers were non-taxable loans, then used the funds to invest in real estate through the payment of earnest money deposits, closing costs and monthly mortgage payments, as well as for other purposes. [read post]
11 May 2011, 11:30 pm
In addition, Treasury will invest $20 billion in Bank of America from the Troubled Asset Relief Program. [read post]
10 Nov 2017, 3:00 am
REIT ETF (SCHH) US Treasury Bonds Owners of US Treasury Bonds own a portion of the public debt of the United States government. [read post]
10 Nov 2017, 3:00 am
REIT ETF (SCHH) US Treasury Bonds Owners of US Treasury Bonds own a portion of the public debt of the United States government. [read post]
3 Mar 2014, 11:08 am
If oil prices drop below the reference price, the fund transfers revenues to the treasury to substitute the revenues it would otherwise have received if oil prices had been stable. [read post]
23 Apr 2009, 1:08 pm
The audits being conducted by Barofsky's unit address, among other things, how TARP funds are being used; compliance with executive compensation provisions; Treasury's decisions about funding the first TARP recipients and its decisions relating to Bank of America's acquisition of Merrill Lynch; AIG and its bonuses; and the AIG counterparties that received TARP funds. [read post]
2 Nov 2023, 6:10 am
As explained in a Congressional report, federal election law previously required corporations and unions to finance such spending through voluntary contributions to their affiliated PACs.Since Citizens United, corporations and unions may freely use treasury funds to air political advertisements explicitly calling for election or defeat of federal or state candidates (independent expenditures) as well as advertisements that refer to candidates during pre-election periods,… [read post]
8 Dec 2015, 4:37 am
In order for there to be a viable system, investors have to make money otherwise they will not be incentivized to fund it. [read post]
4 May 2021, 11:11 am
The letter is cosigned by the National Whistleblower Legal Defense and Education Fund, Public Citizen, Government Accountability Project, Project On Government Oversight, Whistleblowers of America, and ACORN 8. [read post]
4 May 2021, 11:11 am
The letter is cosigned by the National Whistleblower Legal Defense and Education Fund, Public Citizen, Government Accountability Project, Project On Government Oversight, Whistleblowers of America, and ACORN 8. [read post]
29 Sep 2008, 8:43 am
It seems as though the premiums would be used to offset further declines in value, but do nothing in terms of generating a source for the $700 billion being sunk into the financial services industry money pit.Taking a different tack, House Republicans advocate the use of private funds to bail out the failing institutions. [read post]
16 Sep 2009, 7:37 am
Let us hope there are more like them. [read post]
24 May 2022, 10:51 am
Sanctions Risks The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) administers the US sanctions against North Korea. [read post]
21 Aug 2012, 12:10 pm
Treasury Department designated LCB as a “primary money-laundering concern” under the Patriot Act in February 2011, accusing it at the time of facilitating money laundering by a network of drug traffickers spanning South America, Europe, the Middle East and West Africa. [read post]
26 Jul 2010, 10:49 am
The firm currently provides services to individual and corporate clients in Panama as well in the Americas, Europe and Asia. [read post]
5 Jul 2023, 8:30 am
The first constitutional reference to appropriations is the Appropriations Clause of Article I, Section 9, which provides that “[n]o money shall be drawn from the treasury, but in consequence of appropriations made by law. [read post]
30 Jan 2009, 11:51 am
"Out of any money in the Treasury of the United States not otherwise appropriated, there are appropriated such sums as are necessary for payment to the Emergency Fund," Democrats wrote in Section 2101 on Page 354 of the $819 billion bill. [read post]
1 Jun 2020, 8:21 am
We cannot ignore what the money is telling us. [read post]
