Tag: u.s. department of the treasury

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OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN ...

Added to Collection on: 2024-09-26 19:28:09

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Organized crime
Blockchains
Financial regulation
Money laundering
Tax evasion
Cryptocurrency
Chainalysis
Cryptex
Tether
Ransomware
Cybercrime
Financial Crimes Enforcement Network
u.s. department of the treasury
Sergey Sergeevich Ivanov

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Governor Hochul Celebrates Federal Award to Empower New York Businesses to Access ...

Added to Collection on: 2024-10-02 19:12:27

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CHIPS and Science Act
Presidency of Joe Biden
Upstate New York
National Semiconductor
GlobalFoundries
Empire State Development Corporation
Kathy Hochul
Semiconductor device fabrication
SEMI
wolfspeed
New York
u.s. department of the treasury

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U.S. Department of the Treasury Releases Fact Sheet Detailing Investments in the Latino Community

Added to Collection on: 2024-10-10 15:08:38

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Taxation in the United States
Community development financial institution
Internal Revenue Service
Free File
American Rescue Plan Act
Presidency of Joe Biden
Child tax credit
u.s. department of the treasury
United States

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Treasury Finalizes China-Focused Outbound Investment Security Program Rule | Insights

Added to Collection on: 2024-10-30 18:05:16

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Corporate finance
Due diligence
Committee on Foreign Investment in the United States
Private equity
Mergers and acquisitions
Venture capital
Provisions of the Dodd–Frank Wall Street Reform and Consumer Protection Act
u.s. department of the treasury
United States
Ropes & Gray
China

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Treasury Issues Final Rule Expanding CFIUS Coverage of Real Estate Transactions Around ...

Added to Collection on: 2024-11-01 18:31:02

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Committee on Foreign Investment in the United States
United States trade policy
Real estate in Puerto Rico
Foreign Investment and National Security Act
u.s. department of the treasury

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Final Rule Issued Regarding U.S. ‎Outbound Investments in ‎Certain Chinese National ...

Added to Collection on: 2024-11-27 16:16:54

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Crime prevention
National security
Security
Law enforcement
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United States sanctions against China
u.s. department of the treasury
United States

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Chinese hackers breached U.S. Treasury in "major cybersecurity incident" - BNO News

Added to Collection on: 2024-12-30 22:41:24

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Cyberwarfare
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Computer security
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Cybersecurity and Infrastructure Security Agency
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Treasury's Final Rule on Outbound Investments Takes Effect January 2 | JD Supra

Added to Collection on: 2024-12-31 17:56:31

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Corporate finance
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Committee on Foreign Investment in the United States
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International Traffic in Arms Regulations
Provisions of the Dodd–Frank Wall Street Reform and Consumer Protection Act
u.s. department of the treasury
China
United States

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Treasury Department and Federal Housing Finance Agency Amend Preferred Stock ...

Added to Collection on: 2025-01-02 21:35:11

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Mortgage industry of the United States
Subprime mortgage crisis
Fannie Mae
Family law in the United States
Federal Housing Finance Agency
Freddie Mac
Conservatorship
Federal takeover of Fannie Mae and Freddie Mac
Budget and Accounting Transparency Act
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the federal housing finance agency

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U.S. Department of the Treasury Report: Homeowners Insurance Costs Rising, Availability ...

Added to Collection on: 2025-01-17 15:43:11

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Types of insurance
Insurance in the United States
Insurance
Home insurance
Climate change and insurance in the United States
Citizens Property Insurance Corporation
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