Schema-Root.org logo

 

  cross-referenced news and research resources about

 United States Treasury Offices

Schema-Root.org logo
images:  google   yahoo YouTube
spacer

updated Sun. April 1, 2018

-
The designations and the U.S. proposal closely resemble unilateral designations adopted on February 23 by the Department of the Treasury's Office of Foreign Assets Control (OFAC), which covered 27 entities, 28 ships, and one individual. In total 23 of the 27 vessels designated on Friday were ... North Korea

The U.S. Treasury's Office of Foreign Asset Control says that Exxon Mobil must pay a $2 million penalty for allegedly violating sanctions on Russia. A federal judge on Thursday dismissed a lawsuit by Exxon Mobil aimed at stopping an investigation by New York and Massachusetts officials into whether ... climate change
A ranking from U.S. News & World Report · Rankings · News; States; Data Explorer · Best States · Rankings. Back; Rankings · Education · Higher Education · Pre-K - 12 · Health Care · Health Care Access · Health Care Quality · Public Health · Economy · Growth · Employment · Business Environment. Tax
The U.S. Department of Justice and the Department of the Treasury's Office of Foreign Assets Control determined that nine Iranians hacked the ... for the Iran-based Mabna Institute conducted coordinated and broadly targeted password spray attacks against organizations in the United States and abroad. Hackers
Officials with the US Department of Justice and the US Department of the Treasury's Office of Foreign Assets Control said they've determined that nine Iranians, in cooperation with the Islamic Revolutionary Guard Corps, the Iranian hacker network the Mabna Institute and the Iranian government, ... hackers

Meanwhile, "The United States Department of the Treasury, Office of Foreign Assets Controls, authorized Mercutio Biotec to enter into agreements with the Center for Genetic Engineering and Biotechnology (CIGB), to conduct all transactions necessary to import Heberprot-P to conduct independent ... companies
GAZETTE: The U.S. Treasury's Office of Foreign Assets Control just announced that it will impose sanctions on a number of Russian entities and individuals, including Yevgeny Viktorovich Prigozhin, the man known as "Putin's chef," for Russia's interference in the 2016 U.S. presidential election.
The U.S. Treasury's Office of Foreign Asset Control says that Exxon Mobil must pay a $2 million penalty for allegedly violating sanctions on Russia. U.S. oil company Exxon Mobil says it will withdraw from its joint venture with Russia's state-controlled Rosneft due to U.S. and European sanctions against the ...
Feb 27 (Reuters) - Energy and commodities trading firm Mercuria is leading a group of investors seeking U.S. government approval to buy the nearly 50 ... The investors applied for a license from the U.S. Treasury's Office of Foreign Assets Control (OFAC) to assume the lien, according to a U.S. investor and ...
The investors have applied for a license from the US Treasury's Office of Foreign Assets Control (OFAC), the agency quotes one of the initiators as saying. The request was reportedly submitted in early October and has already received technical approval. The group is said to be waiting for a response from ...
Fox News senior strategic analyst Gen. Jack Keane (Ret.) on tensions with North Korea and U.S. and European officials criticizing Russia for the country's efforts to undermine western democracies. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Friday issued its largest ...
The undersecretary of the U.S. Treasury's Office of Terrorism and Financial Intelligence called on the international community for stronger cryptocurrency regulations to help protect the financial system and national security in a speech yesterday. Citing Venezuela's recent introduction of the "petro" ...
Treasury Secretary Mnuchin also issued a statement about the US policy rationale for promulgating sanctions against GOV-issued digital currency, coins, ... "US Person" means any: 1) US citizen, 2) US permanent resident alien, 3) Entity organized under the laws of the United States or any ...
The Treasury Department has been using the dollar's status as the world's reserve currency to punish European companies that do business with Iran in dollars and using US banks and exchanges. But if all US instruments are avoided, then Treasury's Office of Foreign Asset Control (many of whose ...
Feb 27 (Reuters) - Energy and commodities trading firm Mercuria is leading a group of investors seeking U.S. government approval to buy the nearly 50 ... The investors applied for a license from the U.S. Treasury's Office of Foreign Assets Control (OFAC) to assume the lien, according to a U.S. investor and ...

Before his appointment to the Tax Court, he was a lawyer for the Legislation and Regulations Division of the Internal Revenue Service, Tax Counsel for the United States Senate Committee on Finance, and Deputy Tax Legislative Counsel in the United States Treasury's Office of Tax Policy. Judge Foley is ...
The investors have applied for a license from the US Treasury's Office of Foreign Assets Control (OFAC), the agency quotes one of the initiators as saying. The request was reportedly submitted in early October and has already received technical approval. The group is said to be waiting for a response from ...
US Representative Kevin Brady (Republican of Texas) held up a prop, a mock-up of such a tax postcard, to drive the point home. ..... Gale, Jeffrey Liebman, Peter Orszag, and Emmanuel Saez, “Savings Incentives for Low- and Moderate-Income Families in the United States: Why Is the Saver's Credit Not More Effective?
The most improved satisfaction scores include U.S. Defense Logistics Agency (dla.mil) up 8 points to 59, and U.S. Department of the Treasury Office of Financial Stability (treasury.gov/initiatives/financial-stability) up 7 points to 69. People who had a great experience on a federal government site this quarter ...
The undersecretary of the U.S. Treasury's Office of Terrorism and Financial Intelligence called on the international community for stronger cryptocurrency regulations to help protect the financial system and national security in a speech yesterday. Citing Venezuela's recent introduction of the "petro" ...
On February 13, 2018, undersecretary of the US Treasury's Office of Terrorism and Financial Intelligence (TFI) Sigal Mandelker touched on ... saying it was created to get around "powerful sanctions, which the United States imposed on the regime for its vicious assault on human rights and the rule of law.
You don't get to keep this visa, it will be taken from you before you re-enter the United States. ... According to the U.S. Department of the Treasury Office of Foreign Assets Control, this visa requires to engage in a full-time schedule “of activities that enhance contact with the Cuban people, support civil society ...
On Wednesday, the U.S. Treasury Department announced new sanctions on nine entities, 16 individuals and six ships suspected of supporting North ... One of the 16 individuals sanctioned by the Treasury's Office of Foreign Assets Control (OFAC) was an official from the Workers' Party of Korea, North ...
The Treasury's Office of Foreign Assets Control (OFAC) asserts that Beijing Chengxing sold two tons of high purity metals to North Korea, and that Dandong Jinxiang did business with a North Korean entity with known connections to Pyongyang's missile program. In the past, U.S. sanctions on Chinese firms ...
The guidance from the Treasury's Office of Foreign Assets Control (OFAC) states that U.S. firms can conduct transactions with companies on the sanctions list as long as ... The United States can impose a civil penalty on violators of $250,000 or double the amount of the offending transaction if it is greater.
Licenses were granted the following year by the U.S. Treasury's Office of Foreign Assets Control (OFAC) for Airbus to sell 100 planes to national carrier Iran Air, which has also ordered 80 from Boeing. The European firm requires U.S. export licenses because some of its parts are manufactured there.
The Treasury Department's Office of Inspector General launched a probe into the practices of Treasury's Office of Tax Analysis after The New York Times ... “Bureau of Economic Analysis data indicate that such a run, in duration and magnitude, would be greater than has been the case in the U.S. since ...
A combination of photos, released by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), show what they describe as an attempt by North ... Haley said the United States would not take talks seriously if they did not take steps toward banning North Korea's nuclear weapons.
Two of North Korea's “key leaders” of the country's ballistic missile development program were included in a list of sanctioned individuals released by the U.S. Treasury's Office of Foreign Assets Control (OFAC) Tuesday. Kim Jong Sik and Ri Pyong Chol became subject to travel restrictions and asset ...
“We have gotten a number of comments about whether the statute intends in any way for that to be expanded for sole proprietorships or for partners in partnerships,” Bryan Rimmke, an attorney-adviser in Treasury's Office of Tax Legislative Counsel, said Feb. 9. “How far we may extend that is to be ...
“GILTI is a priority” after additional guidance on the new requirement that U.S. multinationals pay a one-time tax on earnings and profits they bring back to the U.S., Brenda Zent, special adviser in Treasury's Office of International Tax Counsel, said Feb. 9 at a meeting of the American Bar Association Section ...
WASHINGTON, Dec. 11 (Xinhua) -- The U.S. Treasury Department said on Monday that tax reform would add 1.8 trillion U.S. dollars in revenue over a decade if a faster economic growth rate is assumed. The U.S. Treasury's Office of Tax Policy has modeled the Senate Finance tax reform plan, using the ...
Treasury's Office of Tax Policy (OTP) has modeled the Senate Finance tax reform plan and overall has similar analysis to the Joint Committee on Taxation (JCT) on a ... This is virtually impossible, as experts estimate you would need to add forty million people to the U.S. population to get growth that high.
He also cut the 20-car Treasury Office fleet in half. ... A study found Pennsylvania was the third most corrupt state in the U.S., he said. ... Constitution Center, had worked as deputy mayor for Ed Rendell and worked as an ambassador at the United Nations as U.S. representative for Management and Reform ...
He asked that the Comptroller of the Treasury office investigate whether ACT is "funneling profits into bonuses and salaries for their executives in order to ... "The state does require by statute that the ACT is the test that is administered and if they are not cooperative with us in trying to resolve this problem," ...
In particular, regulators in the U.S. may not be able to restructure, let alone wind down, more than one global systemically important bank (G-SIB) at a time, and do it swiftly enough to stabilize the U.S. financial system, the U.S. Treasury's Office of Financial Research (OFR) writes, per the Journal. The OFR ...
The U.S. Department of the Treasury's Office of Foreign Assets ... on U.S. persons and transactions within the United States with respect to ...
The new sanctions imposed by Treasury's Office of Foreign Assets Control ... the continental United States with a nuclear weapon, according to a Nov. ... Further, the U.S. may be running out of time for a preemptive strike on ...
The U.S. Department of Treasury imposed new sanctions on two individuals and four entities part of a counterfeiting network producing Yemeni ...
Additionally, no money will be disbursed to anybody listed on the U.S. Department of Treasury, Office of Foreign Assets Control, Specially ...
The sanctions conform with designations made by the U.S. Treasury's Office of Foreign Assets Control (OFAC) in September. Amid an ongoing ...
As part of the regulatory changes, the US Department of the Treasury Office of Foreign Assets Control (OFA) added a new section to the Cuban ...
The Bottom Line: Persons subject to US jurisdiction should review the Cuba ... the US Department of Treasury's Office of Foreign Assets Control (OFAC) ... (NSPM) Strengthening the Policy of the United States Toward Cuba.
US Announces Ways To Provide Help For Quake Victims In Iran ... of the Treasury's Office of Foreign Assets Control (OFAC)” U.S. Virtual Embassy ... are exempt from the sanctions on trade between the United States and Iran, ...
U.S. citizens can only donate aid if they go through an organization that ... relevant license from the U.S. Department of the Treasury's Office of ...
The U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence (TFI) plays a vital role in combatting terrorist financing, ...
The Department of the Treasury's Office of Foreign Assets Control (OFAC) and ... the Policy of the United States Toward Cuba” was issued June 16. ... those regulatory amendments would require FedEx's U.S./Cuba all-cargo ...
EU-US: Export Controls and Sanctions Update Summer 2017 .... sanctioning Maduro, the United States makes clear our opposition to the policies of ... On 23 August, the US Department of the Treasury Office of Foreign Assets ...


 

news and opinion


 


 


 


 


schema-root.org

    usa
     government
      branches
       executive
        departments
         treasury
           offices
             secretary
             thrift supervision

US Treasury:
           departmental offices
           internal revenue service
           offices
           secret service