Posts about treasury-department
OFAC extends wind-down period for sanctioned individuals Lordkipanidze and Damdin
OFAC publishes General Licenses U and V for Iran-related transactions
OFAC updates general licenses for oil, gas, and electricity transactions in Venezuela
OFAC updates general licenses for Venezuela bond payments
IRS Proposes Raising Estate Tax Closing Letter Fee to $76
IRS proposes transition period for new foreign government tax rules
Executive Order Directs Treasury to Strengthen Bank Customer Checks for Immigration and Fraud Risk
Treasury Department Publishes Background on Mortgage Escrow Accounts
Executive Order 14404 Updates Sanctions and Travel Restrictions on Cuban Officials and Allies
OFAC Allows Certain Transactions With Specific Belarussian Banks and Companies