GOP panel demands Treasury records on ‘potentially fraudulent’ donations through Democratic fundraising platform
A Republican-led House committee fired off a letter to the Treasury Department on Friday that demanded access to any ...
US imposes new sanctions related to Russia, North Korea, says Treasury
The United States imposed sanctions on Thursday on a network of five groups and one person for enabling payments between ...
JD Supra2h
Treasury Releases Long-Awaited Proposed Regulations on the Corporate Alternative Minimum Tax
On September 12, 2024, the Department of the Treasury (the “Treasury”) and the Internal Revenue Service (the “IRS”) issued ...
Ibrahim Aqil, The Hezbollah Elite Unit Commander Wanted By The US
Ibrahim Aqil, who Israel said it killed in an air strike on Beirut's southern suburbs Friday, headed Hezbollah's elite Radwan ...
The Financial2d
Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned individuals who have undermined ...
The Hacker News3d
U.S. Treasury Sanctions Executives Linked to Intellexa Predator Spyware Operation
U.S. Treasury sanctions Intellexa Consortium executives for developing and distributing Predator spyware, citing national ...
Republicans rebuff global tax provision as Treasury implements possible workaround
House leadership and top Republican tax writers doubled down on their rejection this week of an international tax provision ...
This part of the Treasury market may move the most on a Fed interest-rate cut
Wednesday’s interest-rate decision from the Federal Reserve is shaping up to become one of the most exciting announcements by ...
JD Supra1d
Compliance Flash: Reminder to File the 2024 Annual Report of Blocked Property with OFAC
Each year, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) requires all holders of blocked property to ...
Foreign holdings of US Treasuries rise to a record in July
Foreign holdings of U.S. Treasuries rose to a record high in July, while Japan's U.S. government bond assets fell to the ...
Committee for a Responsible Federal Budget8d
Treasury: $1.9 Trillion Deficit in First 11 Months of Fiscal Year
The United States borrowed $1.9 trillion in the first eleven months of fiscal year 2024, including $380 billion in August, according to the latest ...
Lassen County Times3d
Five federal agencies, Biden-Harris administration commemorate 30th anniversary of the Violence Against Women Act
To commemorate the 30th anniversary of the Violence Against Women Act, the U.S. Department of Housing and Urban Development ...