News tagged with “u.s. treasury department”. Found:
50 tagged news reports.
Your Search Returned 50 tagged news reports
Home Front: Family moves into Sacramento home remodeled with stimulus funds
Sacramento :: CA :: USA | 5 days ago
Credibility
The couple paid $117,000 for a house near Fruitridge Road and Highway 99, and moved in two weeks ago...It's a tiny piece of the $3.9 billion federal Neighborhood Stabilization Plan that sent $32 million to Sacramento County earlier this year. The Sacramento...
Tags: Sacramento County, Sacramento Association of Realtors, short sales, U.S. Treasury Department, stimulus fund, Sacramento, Mortgage, Federal Housing Administration, FHA loan, Foreclosure, Sacramento California, Business Finance, Short sale
U.S. freezes assets linked to Mexican drug gang
Chihuahua :: Mexico | 6 days ago
Credibility The United States has frozen the U.S.-based assets of 22 individuals and 10 companies linked to one of Mexico's most ruthless drug gangs, the U.S. Treasury Department said on Thursday. "The Beltran Leyva Organization is responsible for acts of terrible...
Tags: U.S. Treasury Department, Beltran Leyva Organization, Estado de Mexico, Marcos Arturo Beltran Leyva, Mexico, Chihuahua, States of Mexico, Sonora, Political divisions of Mexico, Office of Foreign Assets Control, Marcos Arturo Beltrￃﾡn-Leyva, Year of birth missing, Mexican Drug War
Economic Outlook: A bank recovery
Berlin :: MA :: USA | 6 days ago
Credibility The largest U.S. bank by assets, Bank of America, said it would repay its bailout debt, signaling further confidence in the nation's financial firms. "As banks replace Treasury investments with private capital, confidence in the financial system increases,...
Tags: U.S. Treasury Department, Berlin
Big U.S banks may be forced to raise more capital soon: analyst
Bangalore :: India | 12 days ago
Credibility Most big U.S. banks may be forced to make public offerings soon if the Treasury demands payback of the funds it issued under the Troubled Assets Relief Program, veteran banking analyst Richard Bove said. The U.S...Bove said. "This raises the specter...
Tags: U.S. Treasury Department, U.S. Federal Reserve, Richard Bove, India, Bangalore, Banking in the United States, Business Finance, United States Department of the Treasury, Federal Reserve System, Troubled Asset Relief Program, GMAC
Hezbollah has global fundraising reach
Beirut :: Lebanon | 14 days ago
Credibility U.S. authorities have indicted several Lebanese and others on charges of plotting to smuggle weapons and funds to the Iranian-backed organization in Lebanon, amid persistent allegations that it has links with Latin American drugs cartels that bankroll...
Tags: Hezbollah, U.S. Treasury Department, Lebanon, Martyrs Foundation, United States, Iran, Lebanese Shiite, Tehran, Beirut, Lebanon War, Israel-Lebanon conflict, Politics, Funding of Hezbollah, Islam and antisemitism, Islamic terrorism, War Conflict
Kahre wife gets probation in tax case
North Las Vegas :: NV :: USA | 19 days ago
Credibility District Judge David Ezra sentenced Danille Kahre on Wednesday to five years probation, with six months of home confinement. Afterward, she stood in the court hall, quietly rocking in a series of long hugs with her older daughters and friends. So that...
Tags: Robert Kahre, Lori Kahre, Danille Kahre, Judge David Ezra, Alex Loglia, U.S. Treasury Department, North Las Vegas, Taxation in the United States, Tax resistance, Tax return, Law Crime
CUBA-US: Mixed Messages
Havana :: Cuba | 20 days ago
Credibility While the Cuban government has intensified its protests against the U.S. embargo, typically hostile signals between the two nations have been mixed with hints of a more relaxed tone since U.S...According to Havana, in spite of the less hostile climate,...
Tags: U.S. State Department, U.S. Treasury Department, Cuban, million dollars, Havana, United States, U.N., Barack Obama, interests sections, Bisa Williams, Cuba
The Art of Compliance
Pittsburgh :: PA :: USA | 20 days ago
Credibility Post-9/11, we're accustomed to such indignities as removing our shoes in airports. Still, it would surprise some to learn that even arts groups -- galleries, dance troupes, puppet festivals -- often can't get funding until they affirm that they're not,...
Tags: patriot act, U.S. Treasury Department, compliance statement, art group, Pittsburgh, Non-profit organization, Terrorism, Foundation, University of Pittsburgh, Privacy, USA PATRIOT Act, Heinz Endowments
Lost war bonds not easy to find
Helena :: MT :: USA | 24 days ago
Credibility Mont. — Holders of lost savings bonds dating back to World War II say its not nearly as easy to track down the lost money as the U.S...The Bureau of the Public Debt counters that its process aims to make sure that only the legal owners of the old bonds...
Tags: U.S. Treasury Department, Anne Adams, savings bonds, lost bonds, Helena, Series E bond, Government debt, United States Department of the Treasury, Business Finance, Bonds, War bond, Bureau of the Public Debt
Dem rips Frank bill as 'TARP on steroids'
Tarp :: Germany | about 1 month ago
Credibility Rep. Brad Sherman (D-Calif.) said in a release before the hearing started. Rep. Luis Gutierrez (D-Ill.) slammed the bill’s proposal that when the government has to front money to cover the costs of winding down a dying firm, other big financial firms...
Tags: U.S. Treasury Department, Timothy Geithner, House Financial Services Committee, treasury secretary, secretary timothy, Obama, obama administration, Congress, wall street
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