UKRAINE/RUSSIA- RELATED SANCTIONS PROGRAM
Sectoral sanctions The sectoral sanctions imposed on specified persons operating in the Russian economy identified by the Secretary of the Treasury were implemented under E.O. 13662 through Directives issued by OFAC pursuant to its delegated
Download UKRAINE/RUSSIA- RELATED SANCTIONS PROGRAM
Information
Domain:
Source:
Link to this page:
Documents from same domain
A Financial System That Creates Economic …
www.treasury.govA Financial System That Creates Economic Opportunities Banks and Credit Unions U.S. DEPARTMENT OF THE TREASURY Report to President Donald J. Trump
CPP ANNUAL USE OF CAPITAL SURVEY - 2011
www.treasury.govCPP ANNUAL USE OF CAPITAL SURVEY - 2011 (Include Holding Company Where Applicable) NAME OF INSTITUTION Community Bancshares of Kansas, Inc. Our subsidiary bank was in a growth phase at the time of the CPP funding.
Please note that on May 8, 2018, the President …
www.treasury.govImplementation Day, which is January 16, 2016, marks the day on which the International Atomic Energy Agency (IAEA) verified that Iran implemented its nuclear-
Agreement between the Government of the United …
www.treasury.gov1 Agreement between the Government of the United States of America and the Government of the Republic of Costa Rica to Improve International Tax Compliance
FATCA Agreement Slovenia 6-2-2014
www.treasury.govAgreement between the Government of the United States of America and the Government of the Republic of Slovenia to Improve International Tax Compliance and to …
Program Evaluation of The US Department of …
www.treasury.govProgram Evaluation of The US Department of Treasury State Small Business Credit Initiative Prepared by the Center for Regional Economic Competitiveness and Cromwell Schmisseur
Frequently Asked Questions Regarding the Re …
www.treasury.govFrequently Asked Questions Regarding the Re-Imposition of Sanctions Pursuant to the May 8, 2018 National Security Presidential Memorandum Relating to
UPDATED NOVEMBER 8, 2017 - Front page
www.treasury.govUPDATED NOVEMBER 8, 2017 1 U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL FREQUENTLY ASKED QUESTIONS RELATED TO CUBA This document is explanatory only, does not have …
2017-03-01 About Michigan's Hardest Hit Fund …
www.treasury.govAbout The Michigan Hardest Hit Fund Program ... Department of the Treasury through the Emergency Economic ... 2017-03-01 About Michigan's Hardest Hit Fund ...
Midstates Area: Contact Cheryl Hill at (972) 308 …
www.treasury.govBROOKHAVEN SERVICE CAMPUS CONSOLIDATED FACULTIES ... PROMETRIC INC. TIRNO-07-C-00079: ... Internal Revenue Service
Related documents
Federal Register /Vol. 77, No. 235/Thursday, …
www.gpo.govDec 06, 2012 · 72722 Federal Register/Vol. 77, No. 235/Thursday, December 6, 2012/Rules and Regulations 1 The Department of Labor has advised that, because the fee is imposed on the plan sponsor
NATIONAL TREASURY PPP MANUAL
www.ppp.gov.zaNATIONAL TREASURY PPP MANUAL MODULE 1: SOUTH AFRICAN REGULATIONS FOR PPPs NATIONAL TREASURY PPP PRACTICE NOTE NUMBER 02 OF 2004 In accordance with section 76(4)(g) of the Public Finance Management Act,
PUBLIC FINANCE MANAGEMENT ACT - National …
www.treasury.gov.za5 68 . Consequences of unauthorised transactions 69 . Regulations on borrowing by public entities 70 . Guarantees, indemnities and securities by Cabinet members
Department of Defense
www.defensetravel.dod.mil040101. Overview . The Department of Defense (DoD) policy is that the Government Travel Charge Card (GTCC) will be used by all DoD personnel (military or civilian) to pay for all costs related to
ADMINISTRATIVE EMPLOYEE PLANS
www.irs.govINCOME TAX REG-132197–17, page 404. Pursuant to the policies stated in Executive Orders 13777 and 13789, the Treasury Department and the IRS conducted a
Treasury Department Regulations Governing …
www.irs.govJun 12, 2014 · Treasury Department Circular No. 230 31 U.S.C. §330. Practice before the Department (a) Subject to section 500 of title 5, the Secretary of the Treasury may —
A Financial System That Creates Economic …
www.treasury.govA Financial System That Creates Economic Opportunities Banks and Credit Unions U.S. DEPARTMENT OF THE TREASURY Report to President Donald J. Trump