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About 856 results for "department of the treasury"

Treasury Dep't employee convicted

AN OFFICE assistant at the Treasury Department who claimed trial last year over the charge of accepting gratification was convicted yesterday after the Magistrates Court returned with a guilty verdict. The defendant Hj Kula Hj Salleh, 53, was found ... Brunei Times, 10 hours ago

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Houston Chronicle, 3 days ago
Lubbock Online, 1 day ago, 2 days ago
Chicago Daily Herald, 1 day ago
North, 4 days ago
Malaysian Insider, 1 day ago
WTAQ News Talk, 1 day ago
XinMsn, 1 day ago
Yahoo! Finance, 1 day ago
Charleston Post and Courier, 1 day ago

Japan now holds more U.S. debt than China

Data from the Treasury Department released Wednesday show that Japan owned $1.2244 trillion worth of U.S. government securities at the end of February, compared to $1.2237 trillion for China. The Treasury data should be taken with a grain of salt: ...
 Austin American Statesman3 days ago Japan regains lead as top US Treasury debt holder  Taipei Times Online2 days ago Japan now top foreign holder of US treasury bill  China Economic Net7 hours ago Japan bumps China as top holder of US Treasury debt  China Economic Net8 hours ago
Nikkei Asian Review

Japan edges out China as largest holder of U.S. Treasuries

NEW YORK (Reuters) - U.S. Treasury Department data on Wednesday showed Japan edged out China in February as the largest holder of U.S. Treasuries, a month in which foreign investors sold U.S. government debt for a fourth straight month. Data showed ...
 Yahoo! UK and Ireland3 days ago UPDATE 1-Japan edges out China as largest holder of U.S. Treasuries  CNBC3 days ago China selling Treasurys to diversify, fight capital flight  Nikkei Asian Review2 days ago REUTERS - UPDATE 1-Japan edges out China as largest holder of U.S. Treasuries  Namibia Press Agency3 days ago

IRS Targeting Investigation Is Probed By Senator Grassley

Chuck Grassley, Chairman of the Judiciary Committee has asked the Justice Department and the Treasury Inspector General for Tax Administration for an update. Just what is going on with the investigation of alleged misconduct by IRS personnel, ...
 Austin American Statesman2 days ago Grassley Seeks Update on Criminal Investigation into IRS Employees Alleged Misconduct  U.S. Senator Chuck Grassley3 days ago

Japan is largest foreign holder of Treasuries

Japan is now the largest foreign holder of U.S. Treasury securities, surpassing China, according to the Treasury department. As of the end of February, Japan held $1,224.4 billion of U.S. government securities, up from $1,210.8 billion a year ...
 USA Today3 days ago Japan Becomes Largest Foreign Holder of U.S. Treasuries  FXStreet.com3 days ago

Caesars nears deal over anti-money laundering lapses -sources

ST. LOUIS, April 15 (Reuters) - The U.S. Treasury Department's anti-money laundering unit may soon issue a civil penalty to Caesars Entertainment Corp over anti-money laundering lapses unearthed during a probe underway for roughly two years, two ...
 CNBC3 days ago REUTERS - Caesars nears deal over anti-money laundering lapses -sources  Namibia Press Agency3 days ago Citigroup unit probed by more authorities over money laundering  The Financial Chronicle1 month ago

US, Saudi Arabia jointly sanction terrorist funding group

The US and Saudi Arabia are taking joint action against a terrorist funding organization that the Treasury Department says is masquerading as a charity. Treasury announced today that the two nations teamed up to disrupt the financing and operations ...
 Business Standard1 week ago

US imposes sanctions on Syrian official, 3 companies

The US Treasury Department has imposed sanctions on a Syrian official and three front companies that it said were helping the Syrian government which has been engaged in a bloody civil war.The department targeted Batoul Rida, an official of the Central Bank ...
 News on Air2 weeks ago US hits Syrian bank official, 3 companies with sanctions  Business Standard2 weeks ago U.S. Imposes Sanctions on Three Members of MS-13 Gang  Americas Quarterly1 day ago US imposes more sanctions in Ukraine crisis  News on Air1 month ago

J&K finance department asks TOs not to entertain bills after March 30

The Jammu and Kashmir government has directed the Treasury Officers (TOs) in the state not to entertain any bill or cheque for payment after the working hours on March 30, a senior official said on Friday.
 Zee News1 month ago J&K finance dept asks TOs not to entertain bills after Mar 30  Business Standard1 month ago

Family wins back seized gold coins that could be worth $80M

U.S. Department of the Treasury officials insist the $20 Double Eagles were stolen from the U.S. Mint in Philadelphia before the 1933 series was melted down when the country went off the gold standard. They argued that Joan Langbord and her sons ...
 Investor's Business Daily1 day ago Rare gold coins returned to family  The Press NZ1 day ago Philadelphia family wins back seized rare Double Eagle gold coins possibly worth $80 million  1057 EZRrock1 day ago U.S. Must Return Rare 'Double Eagle' Gold Coins To Family  Huffington Post1 day ago
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