Secretary to the Treasury

Results: 279



#Item
141Business / Tax avoidance / Public economics / Economics / Anti-globalization / Tax haven / Tax competition / Tax / Harmful Tax Competition: An Emerging Global Issue / International taxation / Taxation / Finance

Financial Secretary to the Treasury Brussels Tax Forum 31st March 2009 CAVEAT: CHECK AGAINT DELIVERY

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Source URL: ec.europa.eu

Language: English - Date: 2009-04-03 09:01:38
142401 / Finance / Pension / Economics / 457 plan / Employment compensation / Investment / Puerto Rico

Fe b ru a ry[removed]Puerto Rico cost-of-living adjustments for 2014 On February 3, 2014, the Secretary of the Puerto Treasury Department (“Hacienda”) announced the 2014 cost-of-living adjustments to certain Puerto Ric

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Source URL: www.retire.prudential.com

Language: English - Date: 2014-09-02 14:39:08
143Financial regulation / Financial system / Financial crimes / Bank Secrecy Act / Financial Intelligence / Financial Crimes Enforcement Network / Money laundering / Financial Transactions and Reports Analysis Centre of Canada / Suspicious activity report / Tax evasion / Business / Finance

3.0 Overview The Secretary of the Treasury has delegated his authority to administer the Bank Secrecy Act to the Financial Crimes Enforcement Network (FinCEN). Accordingly, FinCEN has responsibility to safeguard the U.S.

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Source URL: fincen.gov

Language: English - Date: 2008-03-12 08:16:59
144United Nations peacekeeping / War / Politics of the United States / United States and the United Nations / World peace / Rationale for the Iraq War / Tryst with destiny / Peacekeeping / Peace / Foreign relations of the United States

Administration of William J. Clinton, [removed]Sept. 27 The Secretary of the Treasury is authorized to issue regulations in exercise of my authorities under the International Emergency Economic Powers Act and the United Na

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Source URL: www.gpo.gov

Language: English - Date: 2010-08-04 22:45:30
145Financial markets / Currency / Foreign exchange market / Banking / Bond / Swap / Exchange rate / Money market / Libor / Economics / Financial economics / Finance

Brady Bonds and Other Emerging-Markets Bonds Section[removed]GENERAL DESCRIPTION In 1989, the Brady plan, named after then-U.S. Treasury Secretary Nicholas Brady, was announced to restructure much of the debt of

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Source URL: www.federalreserve.gov

Language: English - Date: 2011-07-07 08:41:59
146Finance / Financial system / Financial regulation / Financial Crimes Enforcement Network / United States Department of the Treasury / Bank Secrecy Act / Money laundering / Terrorism financing / USA PATRIOT Act /  Title III /  Subtitle B / Tax evasion / Financial crimes / Business

1.0 Executive Summary S ection 6302 of the Intelligence Reform and Terrorism Prevention Act of 2004 amended the Bank Secrecy Act (BSA) to require the Secretary of

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Source URL: fincen.gov

Language: English - Date: 2008-03-12 08:16:56
147International trade / Fiscal Assistant Secretary of the Treasury / Bureau of the Public Debt / Bank / HM Treasury / International relations / Financial Management Service / Law / International sanctions / Executive Order 13224 / Office of Foreign Assets Control

Federal Register / Vol. 77, No[removed]Tuesday, April 3, [removed]Notices The Financial Management Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Fed

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Source URL: treasurydirect.gov

Language: English - Date: 2012-04-05 14:42:56
148Budget / Public economics / Economic policy / Economy of the United States / Political economy / Economy of Pakistan / United States federal budget / United States public debt / Public finance / Fiscal policy / Financial forecast

TABLE OF CONTENTS Attestation by the Secretary to Treasury Board Summary Part 1: Three-Year Fiscal Plan Introduction ......................................................................................................

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Source URL: www.bcbudget.gov.bc.ca

Language: English - Date: 2004-09-28 09:57:44
149Economics / Counterfeit money / Deception / Counterfeit United States currency / Seigniorage / Counterfeit / Federal Reserve Note / World currency / United States dollar / Money / Numismatics / Business

The Use and Counterfeiting of United States Currency Abroad, Part 2 The second report to the Congress by the Secretary of the Treasury, in consultation with the Advanced Counterfeit

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Source URL: www.federalreserve.gov

Language: English - Date: 2003-03-14 16:27:24
150Presidency of Barack Obama / Health insurance / Pay-as-you-earn tax / Public economics / Political economy / Politics / Payroll tax / Employee Retirement Income Security Act / Withholding taxes / 111th United States Congress / Patient Protection and Affordable Care Act

EMBARGOED UNTIL 10:00 A.M. July 18, 2013 Written Testimony of J. Mark Iwry Senior Advisor to the Secretary and Deputy Assistant Secretary for Retirement and Health Policy U.S. Department of the Treasury Before the House

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Source URL: docs.house.gov

Language: English - Date: 2013-07-17 17:37:14
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