The Community Development Financial Institutions Fund (CD-FIF), set up by the United States Department of the Treasury
, awards annual tax credits to CDEs.
The Italy-based automaker acquired a 1.5 percent fully diluted share in Chrysler from Canada for USD125m, and acquired a 6 percent share from the United States Department of the Treasury
Werner, Director, Financial Crimes Enforcement Network United States Department Of The Treasury
before The Senate Banking Committee, September 12, 2006, available at [http://www.ustreas.gov/press/releases/hp101.htm].
SWIFT was heavily criticised by the Belgian authority for - secretly - transferring financial transaction data from European banks to the United States Department of the Treasury
(see Europolitics 3159).
The following information focuses on a financial management teaching institution that has not previously received a lot of coverage: the United States Department of the Treasury
Financial Management Service Professional Development Division.
If experience is a guide to future behavior, we should be cautiously optimistic about a regulatory system that is managed by the United States Department of the Treasury
. They have done an excellent job with implementing this law.
An arm of the United States Department of the Treasury
, OFAC publishes a list of specially designated nationals and blocked persons, with whom American nationals and organizations may not engage in commercial activity, under penalty of fine and/or imprisonment.
62192), the Internal Revenue Service and United States Department of the Treasury
made several simplifying changes to the fringe benefit valuation and notification rules.
IRVINE, Calif.: The United States Department of the Treasury
's CDFI Fund certified the Capital Corps, LLC as a Community Development Financial Institution.
The move came after the United States Department of the Treasury
's Office of Foreign Assets Control designated for sanctions Riak, who was then commander of Sector One of the South Sudanese military.