… I call him FinCEN.
FinCEN, the Financial Crimes Enforcement Network, a division of the US Department of Treasury, issued a GTO, or… 206 more words
In 2014, many firms merged with foreign firms to execute an inversion so that they will be subjects of a different tax jurisdiction. The idea was to answer to foreign taxation first, only paying the difference, if anything at all, to the US government, creating massive savings. 408 more words
RICHMOND, Va. (AP) — Jewelry, coins, electronics and collectables will be up for auction through May during a state auction of unclaimed property.
The Virginia Department of the Treasury says nearly 1,200 items will be up for grabs in the so-called tangible property auction. 90 more words
Last week, PayPal, the eBay owned online payment company, was fined $7.7 Million for 486 OFAC violations. And that was a reduced fine just for 2013. 481 more words
NEW YORK — Andrew Jackson is safe for now, but Alexander Hamilton is getting a makeover.
While one advocacy group is calling on the government to replace President Jackson with a woman on the $20 bill, it’s actually the $10 note that’s up next for a redesign. 207 more words