News tagged with “us treasury department”. Found:
30 tagged news reports.
Your Search Returned 30 tagged news reports
US sanctions firms, people in Cali case
Cali :: Colombia | 24 days ago
Credibility
The US Treasury Department, under an executive order, froze the assets of 14 individuals and 25 companies spanning across three countries Colombia, Spain and the Netherlands which have allegedly supported the drug-trafficking network by concealing...
Tags: Cali, Gilberto Rodriguez Orejuela, U.S. Treasury, Miguel Rodriguez Orejuela, Colombia, United States Treasury Department, US Treasury Department, Spain
Malaysians just as vain as Brazilians, Swedes
Tehrān :: Iran | 29 days ago
Credibility Call us 03-22843367 (ext 102), Send us an sms on 017-323 0707
Tags: Iran's Bank Mellat, US Treasury Department, Iranian, banks mellat, Malaysian
Iranian weapons conspiracy suspect nabbed by Feds
International arms dealer Jacques Monsieur, a Belgian national and resident of France suspected of illegal sale of arms for decades, was arraigned in a federal court in Mobile, Alabama. US Immigration and Customs Enforcement agents on...
Tags: Iran, Iranian, Weapons, Conspiracy, Federal Agent, Jacques Monsieur, US Immigration and Customs Enforcement, National Association of Chiefs of Police, Alabama, AECA, IEEPA, C-130, military transport, aircraft, jet, jet fighter, F-5 fighter jet, US Munitions, US State Department, US Treasury Department, Department of Homeland Security, Colombia
China cuts US Treasury holdings in June ...
Xinhua :: China | 3 months ago
Credibility China reduced its holdings of US Treasury debt in June by the biggest margin in nearly nine years, according to a US Treasury Department report issued on Monday. China cut its net holdings by 3.1 percent to $776.4 billion in June from $801.5 billion in...
Tags: China, US Treasury Department
Goldman Sachs pays off bailout bill
Tarp :: Germany | 4 months ago
Credibility Goldman Sachs has become the first of Wall Street's top banks to untangle itself entirely from US government financial aid by paying $1.1bn (£660m) to redeem warrants it granted the US Treasury under the emergency banking bailout last year. The investment...
Tussle over TARP bailout exit strategies
Tarp :: Germany | 4 months ago
Credibility The Treasury Department is at risk of short-changing taxpayers by not collecting enough from banks trying to get out from under the government's thumb, according to a panel that watches over the federal bailout program. The Congressional Oversight Panel,...
Tags: US Treasury Department, Congressional Oversight Panel, banks bailouts, billions banks, market value, bailouts fund
Banks to Repay Bailout Funds
Tarp :: Germany | 5 months ago
Credibility The initial repayment is expected to be a meager $50 billion, which Timothy Geithner wants to inject right back into other troubled banks. On top of which, the repaying banks will probably continue to draw financing from the Federal Reserve. Wall Street...
Tags: US Treasury Department, bailout money, repay bailout, assets relief, U.S, State Street Corp., troubled assets
Treasury targets al-Qaida in Iraq operative
Washington :: DC :: USA | 6 months ago
Credibility The Obama administration moved Thursday to clamp down financially on the Syria-based leader of al-Qaida in Iraq. The Treasury Department's action against Abu Khalaf means that any bank accounts or other financial assets found in the United States that...
Tags: US Treasury Department, target al, Iraq
Lend less to IMF, China cautioned
Shanghai :: China | 8 months ago
Credibility China should not give huge loans to the International Monetary Fund (IMF), which is planning to offer a helping hand to some European countries struggling due to the economic crisis, a top economist warned. "With regard to offering loans to the IMF, I...
Tags: China Daily, US Treasury Department, IMF
Treasury provides $394.9M from bailout to 28 banks
Auckland :: New Zealand | 9 months ago
Credibility The Treasury Department has provided $394.9 million to 28 banks in new payments from the government's $700 billion financial rescue fund. The department says the new payments bring the total paid out to $196.76 billion. That covers 467 financial institutions...
Tags: US Treasury Department
Site Links
Site Topics
Contributions
- Report Your News
- Add your voice and contribute via your cellphone - check out how to Report News via Your Cellphone
- Blog Widget
- Widget for Blog Owner
