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U.S. Department of the Treasury Collection (35,682 Books)


The United States Treasury Department is entrusted with a broad range of duties and functions. In addition to monetary functions such as budgets, taxes, and currency production and circulation, Treasury also oversees critical functions in enforcement, economic policy development, and international treaty negotiation.

 
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Department of the Treasury Alcohol and Tobacco Tax and Trade Bureau

By: United States Department of the Treasury

Government Reference Publication

Excerpt: The Wine Institute, a trade association of California wineries, submitted a petition to TTB to amend paragraph (a) of 4.27 to allow wine labeled with a State, multistate, county, or multicounty appellation of origin (or the foreign equivalent of a State or county) to bear a vintage date if at least 85 percent of the wine is derived from grapes harvested in the labeled calendar year. The Wine Institute proposes to retain the current requirement that at least 95 p...

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Department of the Treasury Alcohol and Tobacco Tax and Trade Bureau

By: Timothy E. Skud

Government Reference Publication

Excerpt: The FAA has determined that this regulation only involves an established body of technical regulations for which frequent and routine amendments are necessary to keep them operationally current. Therefore, this regulation-(1) is not a ??significant regulatory action?? under Executive Order 12866; (2) is not a ??significant rule?? under DOT Regulatory Policies and Procedures (44 FR 11034; February 26, 1979); and (3) does not warrant preparation of a Regulatory Ev...

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Department of the Treasury Office of Public Affairs

By: Tony Fratto

Government Reference Publication

Excerpt: Foreign purchases of domestic securities reached $60.1 billion on a net basis in March, relative to $98.1 billion during the previous month. Private net flows reached $74.5 billion in March. Net private purchases of Treasury Bonds and Notes increased to $42.9 billion from $31.2 billion the preceding month. Net private purchases of Government Agency Bonds were $6.5 billion, down from $10.9 billion the previous month. Net private purchases of Corporate Bonds were ...

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Part 250Oil and Gas and Sulphur Operations in the Outer Continenta...

By: David Brummond

Government Reference Publication

Excerpt: Insurer Deductible-Newly Formed Insurers. The Act defines ??Insurer Deductible?? in Section 102(7) for the various ??Program Years?? of the Program. Section 102(7)(E) provides that notwithstanding the general rules for each Program Year, if an insurer has not had a full year of operations during the calendar year immediately preceding the applicable Program Year, the ??insurer deductible?? is ??such portion of the direct earned premiums of the insurer as the Sec...

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information for June 03, 2005

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Exchange Stabilization Fund Statement of Financial Position, P as ...

By: United States Department of the Treasury

Government Reference Publication

Excerpt: This document contains information regarding Income and Expense-Special Drawing Rights.

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Department of the Treasury Office of Public Affairs

By: Brookly Mclaughlin

Government Reference Publication

Excerpt: Foreign purchases of domestic securities reached $53.6 billion on a net basis in April, relative to $58.9 billion during the previous month. Private net flows reached $42.1 billion in April. Net private purchases of Treasury Bonds and Notes decreased to $10.7 billion from $42.8 billion the preceding month. Net private purchases of Government Agency Bonds were $8.4 billion, up from $6.5 billion the previous month. Net private purchases of Corporate Bonds were $18...

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Presidential Documents

By: United States Department of the Treasury

Government Reference Publication

Excerpt: A major national security goal of the United States is to ensure that fissile material removed from Russian nuclear weapons pursuant to various arms control and disarmament agreements is dedicated to peaceful uses (such as down blending to low enriched uranium for peaceful commercial uses), subject to transparency measures, and protected from diversion to activities of proliferation concern. Pursuant to the HEU Agreements, weapons-grade uranium extracted from Ru...

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Draft

By: United States Department of the Treasury

Government Reference Publication

Excerpt: If the parent company of a U.S. consolidated tax group files Form 1120 and any member of the group files Form 1120-PC or Form 1120-L and the consolidated Schedule L reported in the return includes the assets of all of the insurance companies (as well as the non-insurance companies in the U.S. consolidated tax group), in order to determine if the group meets the $10 million threshold test for the requirement to file Schedule M-3, use the amount of total assets re...

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Part V Department of the Treasury

By: United States Department of the Treasury

Government Reference Publication

Excerpt: Each insurer that seeks payment of a Federal share of compensation under subpart F of this part shall retain such records as are necessary to fully disclose all material matters pertinent to insured losses and the Federal share of compensation sought under the Program, including, but not limited to, records regarding premiums and insured losses for all commercial property and casualty insurance issued by the insurer and information relating to any adjustment in ...

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Department of the Treasury

By: United States Department of the Treasury

Government Reference Publication

Excerpt: In the final rule, Treasury is adopting these proposed changes, but has made some modifications in response to the concerns raised in the comments. In addition, Treasury is changing how the SLGS rates are set. Currently, the SLGS rates are 5 basis points below the current Treasury borrowing rates, as shown in the daily SLGS rate table. In the final rule, SLGS securities rates are defined as 1 basis point below current Treasury borrowing rates, as released daily ...

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Part 602Omb Control Numbers under the Paperwork Reduction Act

By: United States Department of the Treasury

Government Reference Publication

Excerpt: In addition, if an entity is under common control with an insurer, and that entity also meets the definition of ??insurer?? under Section 102(6) of the Act as implemented by Treasury, then the two insurers are ??affiliates?? and Treasury will treat them collectively as one ??insurer?? for the Program purposes of consolidating direct earned premiums and calculating the insurer deductible. If their parent company does not meet the definition of ??insurer?? under t...

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