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About 1034 results for "department of treasury"

The financial report August 21, 2014 - US banking agency and T...

Revised sanctions guidance. The Department of the Treasury's Office of Foreign Assets Control revised its guidance regarding entities owned 50 percent or more in the aggregate by more than one blocked person. (8/13/2014) OFAC notice. New York Fed ... Lexology, 2 hours ago

147 images for department of treasury

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Market Wire, 2 days ago

US targets Pakistan hawala firm linked to Taliban

The US treasury department said the sanctions targeted the financial and leadership network of the Taliban, the fierce insurgency fighting the government of Afghanistan The United States imposed sanctions on Thursday on a Taliban financing company and two key ...
 Asian Age2 hours ago US slaps sanctions on Taliban  i24news15 hours ago
Caribbean Business Online

Puerto Rico Department of Justice and Treasury Issue Joint Statement

 Vision Monday6 hours ago Banking - Puerto Rico - Puerto Rico treasury's conflicted lawyers hold up negotiations  Business News Americas7 hours ago What The Justice Department Taketh, The Treasury Department Giveth Away  Dealbreaker8 hours ago Doral Financial Issues Release Including New Statement on Legal Counsel Matthew McGill, Says Has Not Left Negotiations  Benzinga.com10 hours ago

Extremists demanded $132m for Foley

The US Treasury Department held fast to its policy of not negotiating with terrorists, adding that paying ransoms only encouraged
 The Hindu22 hours ago Extremists demanded US$132m for Foley  Sri Lanka Daily News3 hours ago
Money Control

India link emerges in $8.9-bn BNP Paribas settlement in US

Under the settlement reached with the US Department of Justice, Department of Treasury and the Federal Reserve among others, BNP Paribas agreed to plead guilty and pay USD 8.9 billion for illegally processing financial transactions for clients in countries ...
 Money Control1 month ago It's settled: Principal reduction is smart policy  HousingWire.com1 hour ago The Obama Bank Shakedown  Moneynews2 hours ago B of A reaches $16-billion settlement  GlobeAdvisor16 hours ago
CTV News

Jay-Z And Beyoncé's Trip To Cuba Officially Cleared By Treasury Department

A U.S. Treasury Department investigation found that the 2013 trip taken by hip-hop power couple Jay-Z and Beyoncé to Cuba was legal and did not violate U.S. travel sanctions to the communist island. Jay-Z and Beyoncé obtained permission from ...
 Fox News Latino1 day ago U.S. Treasury determines Jay-Z, Beyoncé didn't break sanctions law during trip to Cuba  Washington Times1 day ago Beyonce, Jay Z no longer "On the Run"  CNN2 days ago Beyonce and Jay Z's Cuba trip declared legal  Channel40002 days ago

Kuwait questions 2 on US terror-funding list

Kuwaiti police briefly detained and questioned two men designated by the U.S. Treasury Department as financiers of terror groups operating in Iraq and Syria, a lawyer and a security official said Thursday, amid mounting pressure from Washington on its Gulf ...
 Sify1 day ago Kuwait questions two on US terror-funding list  Business Standard1 day ago Kuwait briefly detains 2 citizens after US Treasury accuses them of funding terrorism  Big News Network1 day ago

'We got it wrong,' says Treasury

Martin Parkinson, who will step down as secretary of the Treasury Department in late 2014, says the Australian Government could have handled the May Budget reaction better if it had also included taxation reform. This would have defused claims that ...
 Individual.com1 day ago

Taxpayers getting customized treasury messages

ers that call the tax refund hotline of the Puerto Rico Treasury Department to know the status of their tax refunds are getting a different message than usual. While most taxpayers received their tax refunds by the department's own July 31 deadline ...
 Caribbean Business Online1 day ago

Treasury Sends Out Powerful Warning On Tax Inversions

The Treasury Department put out the word that Secretary Jack Lew is consideringregulatory curbs on corporate tax inversions, a step that may be intended to increase pressure on Congress to act once it returns from its summer recess in September. ...
 Forbes.com3 days ago Is Treasury About to Curb Tax Inversions on Its Own?  Austin American Statesman3 days ago Tax inversions, BEPS and the US Treasury  Tax Journal3 days ago Inversions don't always pay off for investors — Treasury prepping inversion ideas — Today: Alaska to vote on oil tax cuts  Politico3 days ago
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