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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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Ofac Civil Penalties Enforcement Information for July 01, 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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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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How Bea Aligns and Augments Source Data from the U. S. Treasury De...

By: United States Department of the Treasury

Government Reference Publication

Excerpt: Closing gaps in coverage. The TIC data for gross U.S. purchases of foreign stocks and bonds do not fully cover some transactions, such as the acquisition of U.S. companies by foreigners who finance their purchases through exchanges of stock. These stock swap transactions may bypass the U.S. brokers and dealers who are the primary respondents to the TIC survey on securities transactions. When stock is exchanged, the U.S. persons who previously held securities in ...

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Hart Senate Office Building Washington, Dc

By: James A. Johnson

Government Reference Publication

Excerpt: Mr. Johnson stated that the Commission has made a concerted effort to seek out and hear the views of the diverse elements of the postal community. He indicated that the Commission had sponsored a survey of 760 American households to solicit their views on the Postal Service and how to make it better; requested and heard the testimony of more than 70 witnesses during its seven previous public meetings; requested and heard statements from members of the public at ...

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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 $70.6 billion on a net basis in May, relative to $54.1 billion during the previous month. Private net flows reached $57.4 billion in May. Net private purchases of Treasury Bonds and Notes increased to $20.8 billion from $10.8 billion the preceding month. Net private purchases of Government Agency Bonds were $18.1 billion, up from $8.4 billion the previous month. Net private purchases of Corporate Bonds were $18.6 ...

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Term Sheet for Us Airways and America West Airlines Atsb-Backed Loans

By: United States Department of the Treasury

Government Reference Publication

Excerpt: Perfected, first-priority lien on all unencumbered assets of East and West, including facility leasehold interests at DCA and LGA, and all cash and cash equivalents (the ?Collateral?); subject, however, to the following: (i) a modest amount of funds may be maintained in foreign and miscellaneous accounts over which the lien is not perfected, provided that all such amounts will be considered restricted cash for purposes of the minimum cash covenant; and (ii) in t...

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Ronald Reagan Building and International Trade Center Polaris Suit...

By: Dennis Shea

Government Reference Publication

Excerpt: Co-Chair Pearce clarified the recommendation adopted by the Commission at its July 16 meeting regarding ?low-activity? post offices. He stated that it is the Commission?s view that any ?low-activity? post office necessary for the fulfillment of the Postal Service?s universal service obligation should remain open, even if that facility is operating at a substantial economic loss. He also stated that if, on the other hand, the Postal Service determines that a ?low...

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Part 4Vessels in Foreign and Domestic Trades

By: United States Department of the Treasury

Government Reference Publication

Excerpt: If a property and casualty insurance policy covers both commercial and personal risk exposures, insurers may allocate the premiums in accordance with the proportion of risk between commercial and personal components in order to ascertain direct earned premium. If a policy includes insurance coverage that meets the definition of commercial property and casualty insurance for losses occurring at the locations described in section 102(5)(A) and (B) of the Act, but ...

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Ofac Civil Penalties Enforcement Information Entities - 31 Cfr 501.805

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information Entities - 31 Cfr 501.805

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information Entities - 31 Cfr 501.805

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information Entities - 31 Cfr 501.805

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information Entities - 31 Cfr 501.805

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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Follow-Up Review of Corrective Actions Resulting from Internal Aud...

By: United States Department of the Treasury

Government Reference Publication

Excerpt: Recommendation #1. The Century Date Change (CDC) Project should revisit the original internal Audit recommendation and coordinator the development and issuance of documented procedures for recompiling all service programs after related system macros are modified.

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Follow-Up Review of Corrective Actions Resulting from Internal Aud...

By: Vincent J. Dell?orto

Government Reference Publication

Excerpt: Our review identified 32 corrective actions. Of these, 21 were completed on time. Nine other actions were not completed by June 30, 1998 while two others were completed by June 30, 1998, but after a delay of three months. Those actions that we considered critical are discussed below. Our analysis identified three significant issues that still need to be resolved. One of these concerns the standard for the use of PIC(9) for date fields. In our initial review, we ...

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