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About 811 results for "united states department of the treasury"

US president urged to reign on S. Sudan during Africa visit
Sudan Tribune

Understanding United States' development priorities

Over the last four days, representatives from the White House, the Departments of Treasury and State, USAID, as well as from the Overseas Private Investment Corporation (OPIC) and the Millennium Challenge Corporation (MCC) have joined Treasury ... New Business Ethiopia, 1 week ago
President Go-slow in America Vanguard, 3 days ago
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Flags lowered to half-staff in U.S. to honor victims killed in Tennessee

A national flag of United States flies at half-staff at the Treasury Department in Washington, DC, July 21, 2015. US President Barack Obama ordered Tuesday that flags be lowered to half-staff at federal buildings across the country until July 25 to ...
 Xinhua News Agency6 days ago
DNA

United Bank mulling to shift treasury department to Mumbai

Out of the 27 state-run banks, only three public sector banks have their treasury base out of Mumbai.
 DNA1 month ago United Bank of India mulling to shift treasury department to Mumbai  Economic Times1 month ago

U.S. to Help Liberia's Financial Intelligence Unit

The Office of Technical Assistance (OTA) of the United States Department of Treasury has pledged to help Liberia's Financial Intelligence Unit (FIU) to implement the anti-money laundering and countering the financing of terrorism (AML/CFT) regime in ...
 AllAfrica.com5 days ago
Crowdfund Insider

U.S. Treasury Department Requests Information on Online Marketplace Lending

On Monday, July 20, 2015, the United States Treasury Department (UST) published a notice and request for information (RFI) in the Federal Register in order to request public comment on online marketplace lending. The RFI specifically requests ...
 JD Supra1 day ago Orchard Provides Feedback on Recent US Treasury Interest in Marketplace Lending  Crowdfund Insider2 days ago

Department of Defense Issues Final Military Lending Act Rule

MIL OSI Source: United States Department of Defense Press Release/Statement: Headline: After nearly three years of study, the Department of Defense today issued the final Military Lending Act (MLA) rule. The MLA better protects our ...
 Foreign Affairs.co.nz1 week ago GAO: Feds Should Improve Collaboration in Writing Global Standards  Individual.com1 day ago United States Mint Set to Release American Liberty High Relief Gold Coin on July 30  Noodls1 week ago
Malay Mail

Justice Department Asks Federal Court to Shut Down Fraudulent New York Tax Return Business

The United States filed a complaint seeking to permanently bar a former Staten Island, New York, man and the tax preparation business he operates from preparing federal tax returns for others, the Justice Department announced today. The civil ...
 PressReleasePoint1 week ago New York state probes banks over FIFA-related accounts -source  Yahoo! UK and Ireland Eurosport5 days ago New York State Said to Be Probing Banks Over FIFA-Related Accounts  Jakarta Globe4 days ago Source: NY state investigates banks over FIFA-related accounts  Malay Mail5 days ago
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SPi World News

Secretary of the Treasury Jacob J. Lew and Treasurer of the United States Rosie Rios Continue New $10 Public Engagement at the Bureau of Engraving and Printing's Bring Our Children to Work Day on July 23

, the Bureau of Engraving and Printing (BEP) will host Secretary of the Treasury Jacob J. Lew and Treasurer of the United States Rosie Rios at BEP's annual Bring Our Children to Work Day, where approximately 200 children will learn about the many ...
 Bloomberg1 week ago
Philadelphia Magazine

Feds: Philly Postal Worker Had Over 20,000 Pieces of Mail in His Car and Garage

If you live in the Tacony neighborhood of Northeast Philadelphia and youre missing some mail, the United States Department of Justice might have the answer. On Wednesday, the Department of Justice charged Patrick DAmbrosio with obstruction of ...
 Philadelphia Magazine6 days ago

Disruptive Trading Redux; Penalties; Treasury Flash Crash; CCOs - Bridging the Week: July 13-17 and 20, 2015 [VIDEO]

This week, United States banks are required to cease certain proprietary trading activities under the so-called Volker rule. Last week, one more US exchange amended its rules to enact new disruptive practices prohibitions. In addition, a federal ...
 National Law Review1 week ago
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