81. Export Control Basics (Exporting 101) If your item falls under us Department of Commerce jurisdiction and is not treasury Department Specially Designated Nationals and Blocked Persons List http://www.bis.doc.gov/licensing/exportingbasics.htm

Bureau of Industry and Security U.S. Department of Commerce Where Industry and Security Intersect What's New Sitemap Search About BIS ... Defense Industrial Base Programs Updated: 5/8/03 Exporter's Responsibilities Applying for an Export License Home ... Licensing Introduction to Commerce Department Export Controls Overview The Bureau of Industry and Security (BIS) is responsible for implementing and enforcing the Export Administration Regulations (EAR), which regulate the export and reexport of most commercial items. We often refer to the items that BIS regulates as "dual-use" - items that have both commercial and military or proliferation applications - but purely commercial items without an obvious military use are also subject to the EAR. The EAR do not control all goods, services, and technologies. Other U.S. government agencies regulate more specialized exports. For example, the U.S. Department of State has authority over defense articles and defense services. A list of other agencies involved in export controls can be found on this Web site or in Supplement No. 3 to Part 730 of the EAR which is available on the Government Printing Office Web site. This page is designed to give people who are new to exporting, and, in particular, new to export controls, a general understanding of our regulations and how to use them. However, nothing provided here can substitute for consulting the EAR. The EAR include answers to frequently asked questions, detailed step-by-step instructions for determining if a transaction is subject to the regulations, how to request a commodity classification or advisory opinion, and how to apply for a license. In using the EAR, you may want to first look at Part 732 for the steps you follow to determine your obligations.

82. US Department Of The Treasury us Department of the treasury actively participated in the following events The us treasury Department freezes the assets of the IranianAmerican http://www.cooperativeresearch.org/entity.jsp?id=1521846767-218

83. Association And AMF Conduct 30-Year Treasury Bond Survey treasury Department s resumption of issuance 30year us treasury bonds, The treasury Department has publicly indicated that they will announce on http://www.bondmarkets.com/story.asp?id=1819

84. Massachusetts State Treasury treasury Home Page treasury Departments Financial Education Programs BOSTON Treasurer Cahill today presented nine us Savings Bonds to winners of http://www.mass.gov/treasury/

Meet Treasurer Cahill Quick Links Search for Abandoned Property BidMass RFR - Volume Submitter Practitioner Services ... Downloadable Forms Treasury Departments Abandoned Property Retirement Board Water Pollution Abatement Trust Deferred Compensation ... State Lottery Affiliated Departments Massachusetts School Building Authority Alcoholic Beverages Control Commission STATE TREASURER PRESENTS LEOMINSTER WITH CHECK FOR $12.4 MILLION FOR NEW SKYVIEW MIDDLE SCHOOL Treasurer Cahill presents SBA reimbursement check to local officials from Leominster LEOMINSTER - State Treasurer Timothy P. Cahill today presented a school building assistance payment of $12,425,426 to the City of Leominster for the new Sky View Middle School. The presentation, held at the Sky View Middle School, was made to local officials. State Senator Robert A. Antonioni (D-Leominster), State Representative Jennifer L. Flanagan (D- Leominster), and Mayor Dean Mazzarella were also in attendance.

85. BBC NEWS | Americas | US Treasury To Probe O'Neill Book The us treasury Department has called for an investigation into whether its formerhead leaked secret documents in a new book. http://news.bbc.co.uk/2/hi/americas/3391239.stm

News Sport Weather World Service ... Newswatch LANGUAGES Espanol Brazil Caribbean More Last Updated: Tuesday, 13 January, 2004, 04:55 GMT E-mail this to a friend Printable version US Treasury to probe O'Neill book O'Neill has been out of the Administration for two years The US Treasury Department has called for an investigation into whether its former head leaked secret documents in a new book. Former Treasury Secretary Paul O'Neill appeared on a US news programme to promote the book in which documents marked "secret" were shown. A Treasury department spokesman said it had asked its inspector general to see if disclosure laws were violated. Mr O'Neill was sacked from the US Government in December 2002. Not since Julius Caesar have I seen such a blatant stab in the back - et tu, Mr O'Neill? Mark Foley Republican Representative Bush set fair to weather attack BBC Washington correspondent Justin Webb says that despite a statemanslike response from President George W Bush, the reaction behind the scenes has been vitriolic. Our correspondent says that the episode is a reminder that not all senior Republicans think Mr Bush has made the right choices at home or abroad.

86. Faegre & Benson LLP: New Treasury Department Rules Require The Legending Of Tax The us treasury Department requires us to advise you that this written advice isnot intended or written by our firm to be used, and cannot be used by any http://www.faegre.com/articles/article_1625.aspx

Mon., September 26, 2005 Crocs, Inc. Files Registration Statement for Proposed Initial Public Offering of Common Stock Firm Recognizes Visionary Leaders in Entrepreneur of the Year Program Minnesota Colorado ... Shanghai Author Walter A. Pickhardt Biography WPickhardt@faegre.com Related Articles RECENT ISSUES IN VARIABLE ANNUITY AND VARIABLE LIFE INSURANCE SALES REGULATION Employers Seek Legal Shelter for “Phased Retirement” Plans Nonprofits and Sarbanes-Oxley: California Becomes the First State to Adopt Mini-Sarbanes Legislation for Nonprofits Nonprofits and Donors Begin Bracing for Sweeping Federal Reform Legislation ... More Articles Other Links Forward this article to a colleague More Information on Tax More Information on Corporate Finance and Securities New Treasury Department Rules Require the Legending of Tax Advice You may have noticed a new legend attached to written tax advice, including e-mails, sent by lawyers in our firm. The legend is as follows: The U.S. Treasury Department requires us to advise you that this written advice is not intended or written by our firm to be used, and cannot be used by any taxpayer, for the purpose of avoiding any penalties that may be imposed under the Internal Revenue Code. Written advice from our firm relating to Federal tax matters may not, without our express written consent, be used in promoting, marketing or recommending any entity, investment plan or arrangement to any taxpayer, other than the recipient of the written advice. This legend does not, in any way, mean that we have lowered the standard of care we give to the tax issues of our clients. Rather, we are compelled to include the legend by the recently issued amendments to the Circular 230 regulations promulgated by the Treasury Department. Treasury adopted these amendments as a response to transactions that the IRS considers to be abusive tax shelters. The situations in which the legend must be used are not limited to tax shelters, however.

87. Tax Executive, The: Tax Executives Institute—U.S. Department Of The Treasury Li On behalf of the us treasury Department s Office of Tax Policy, The us treasuryDepartment s and TEI s delegations at the liaison meeting are set forth http://www.findarticles.com/p/articles/mi_m6552/is_2_52/ai_62365865

@import url(/css/us/style1.css); @import url(/css/us/searchResult1.css); @import url(/css/us/articles.css); @import url(/css/us/artHome1.css); Home Advanced Search IN free articles only all articles this publication Automotive Sports FindArticles Tax Executive, The March 2000 Content provided in partnership with 10,000,000 articles Not found on any other search engine. Featured Titles for Academy of Marketing Science Review Accounting Historians Journal, The Accounting History AgExporter ... View all titles in this topic Hot New Articles by Topic Automotive Sports Top Articles Ever by Topic Automotive Sports Tax Executive, The March, 2000 Save a personal copy of this article and quickly find it again with Furl.net. It's free! Save it. February 22, 2000 On February 22, 2000, a delegation from Tax Executives Institute met with acting Assistant Secretary of the Treasury Jonathan Talisman and other representatives of the Treasury Department's Office of Tax Policy. The minutes of that meeting are reprinted below. I. Introductory Comments On behalf of the U.S. Treasury Department's Office of Tax Policy, Acting Assistant Secretary Jonathan Talisman welcomed TEI President Charles W. Shewbridge, III, and the other members of the delegation from Tax Executives Institute to the liaison meeting. On behalf of TEI, Mr. Shewbridge thanked the Treasury representatives for meeting with the Institute. The U.S. Treasury Department's and TEI's delegations at the liaison meeting are set forth below.

88. Global Exchange : US Treasury Department Drops Charges Against Methodists For Vi us treasury Department Drops Charges Against Methodists for Visiting Church The us treasury Department has ordered federal charges dropped against three http://www.globalexchange.org/countries/americas/cuba/2749.html

Programs in the Americas Africa Americas Argentina Bolivia ... Cuba US Treasury Department Drops Charges Against Methodists for Visiting Church in Cuba Havana Journal November 05, 2004 US Treasury Department Drops Charges Against Methodists for Visiting Church in Cuba RHC The US Treasury Department has ordered federal charges dropped against three members of a Methodist church in Milwaukee, Wisconsin who were accused of spending US dollars during a visit to Cuba. At a news conference called by the Wisconsin Coalition to Normalize Relations with Cuba, attorney Art Heitzer said that Washington will end nearly six years of threats and legal prosecution of the Methodist 3, as they became known in Milwaukee, without requiring any fines or other penalties. They were among six members of Milwaukee's oldest Methodist Church, Central United Methodist, who visited their sister church in Havana to help celebrate its 100th anniversary. Earlier this year, they were charged with spending between 40 and 70 dollars each, resulting in government demands for penalties totally $22,500. Supporters of the Methodist 3 say the US Treasury Department's only condition on dropping the charges was that they drop their counterclaims against the government.

89. Colorado State Treasurer Thank you for visiting the Colorado Department of the treasury web site. Please contact the webmaster at dan.kopelman @state.co.us. http://www.treasurer.state.co.us/

[ Home ] About the Treasurer In the News Unclaimed Property InterGov Payments ... Links Colorado State Treasurer About the Treasurer In the News Unclaimed Property InterGov Payments ... Links Home About the Treasury Contacts Privacy Statement Sign up here for the Treasurer's e-mail newsletter: Welcome to the Department of the Treasury Treasurer - Mark Hillman Dear Friends, Thank you for visiting the Colorado Department of the Treasury web site. On our site you will find links to Treasury business, financial institutions, and information about Treasury programs. I invite you to explore our site, and if you have any questions or concerns, please email me at mark.hillman @state.co.us. Thanks! Sincerely, Mark Hillman Colorado State Treasurer Search WWW Search www.treasurer.state.co.us Visit the State of Colorado Web Site Is this site missing something?

90. Kansas City InfoZine - Treasury Department's Cuba Ruling Concerns US Rice Produc As a result of the recent announcement of the OFAC concerning the export salesof agricultural products to Cuba, Dwight Roberts, President and CEO of the us http://www.infozine.com/news/stories/op/storiesView/sid/6118/

var domTT_classPrefix = 'domTTOverlib'; Skip navigation Arts Business Community ... RSS Current User :: Guest login or create new user account post press release and events. Monday, September 26, 2005 Login Create new account Search Site Advance Search Topics Front Screen Dance Film Gallery ... World Departments Calendars Cartoon Chat FAQs ... WebScenes infoZine About Us Advertise Contact Feedback ... ZineNote Who's Online Guests: 102 Members: 1 Topics Farmers Add the Farmers Headlines to your website. Thursday, February 24, 2005 :: infoZine Staff page views Treasury Department's Cuba Ruling Concerns US Rice Producers Association As a result of the recent announcement of the OFAC concerning the export sales of agricultural products to Cuba, Dwight Roberts, President and CEO of the US Rice Producers Association made the following statement: We are very disappointed that the Treasury Department's Office of Foreign Assets Control (OFAC) has acted to restrict the cash sales of U.S. farm commodities to Cuba. The "clarification" released by OFAC yesterday unilaterally alters the payment terms of existing contracts, and therefore effectively voids them. Since the export of U.S. rice and other agriculture commodities to Cuba resumed in December 2001, Cuban buyers to our knowledge have honored all of their obligations under contracts with U.S. sellers. It is disappointing that our government has chosen to disrupt this trade relationship through the abrogation of millions of dollars worth of existing sales contracts.

91. U.S. National Debt Clock 20 Feb 03 us Government hits national debt ceiling treasury begins taking Also, the us Department of the treasury s Bureau of the Public Debt http://brillig.com/debt_clock/

U.S. N ATIONAL D EBT C LOCK The Outstanding Public Debt as of 26 Sep 2005 at 08:30:28 PM GMT is: The estimated population of the United States is so each citizen's share of this debt is The National Debt has continued to increase an average of $1.54 billion per day since September 30, 2004! Concerned? Then tell Congress and the White House Do you have any questions about the National Debt or this Debt Clock? Here are some answers . The Treasury Department's Bureau of Public Debt also has their own Public Debt FAQ National Debt In the News 7 Sep 05 - Budget Deficit yet another storm victim (Los Angeles Daily News) 10 Apr 05 - Editorial: $7,782,816,546,352 in Debt (CBS News) 7 Apr 05 - Editorial: Bureau of Public Debt: Surrounded by IOUs (Seattle Post-Intelligencer) 4 Apr 05 - Bush's agenda faces opposition from election-wary Republicans (Bloomberg.com) 25 Jan 05 - $1.3 Trillion in Deficits forecast over decade (Los Angeles Times) 21 Jan 05 - Does Social Security really face an $11 trillion Deficit? (FactCheck.org) 13 Jan 05 - Critics call Bush's Deficit efforts feeble (Boston Herald) 10 Jan 05 - Editorial: Deficit deception (St. Petersburg Times)

92. Opening Statement For Hearing On Combating Multilateral Today, our hearing will focus on what the us treasury Department is doing to stemcorruption at the MDBs. The treasury Department is responsible for dealing http://lugar.senate.gov/pressapp/record.cfm?id=224344

93. OCC - Office Of The Comptroller Of The Currency, Administrator Of National Banks Comptroller of the Currency, Administrator of National Banks, us Department ofthe treasury, Ensuring a Safe and Sound National Banking System for all http://www.occ.treas.gov/

Skip to Main Content Search Search Tips Subject Index Site Map Directory ... Speeches National BankNet Username Password What is BankNet? What's New September 26, 2005 News Release 2005-95 , Comptroller Dugan Tells Bankers that Long Fight to Shed Outdated Laws Promoted Innovation and Broad Range of New Consumer Products and Services The Customer Assistance Group's Consumer Call Center will be closed Monday and Tuesday, September 26th and 27th because of Hurricane Rita. We plan to reopen the Call Center on Wednesday, September 28th at 9:00 a.m. CDT. You may contact us via e-mail ( customer.assistance@occ.treas.gov ) or fax ( ) and we will respond as quickly as possible. September 23, 2005 Chief Counsel and First Deputy Comptroller Julie L. Williams Testifies before House Committee on Financial Services on Regulatory Relief and support to Katrina Recovery Efforts Oral Statement PDF Testimony PDF September 21, 2005 The Customer Assistance Group's Consumer Call Center will be closed Thursday and Friday, September 22nd and 23rd because of Hurricane Rita. We plan to reopen the Call Center on Monday, September 26th at 9:00 a.m. CDT. You may contact us via e-mail ( customer.assistance@occ.treas.gov

94. Department Of The Treasury (US) The us treasury flag is described as follows Flag Mintleaf green, upon whichthe shield rests on an eagle. In the eagle s beak is a scroll with the words http://www.crwflags.com/fotw/flags/us_tres.html

95. The Avalon Project : Interpol And The U.S. Department Of Treasury Forge New Part Documents relating to the September 11, 2001 Attack on America. http://www.yale.edu/lawweb/avalon/sept_11/treas_025.htm

The Avalon Project at Yale Law School September 11, 2001 : Attack on America Interpol and the U.S. Department of Treasury Forge New Partnership in the Fight Against Terrorist Financing; December 11, 2001 Treasury News For Immediate Release December 11, 2001 Interpol and the U.S. Department of Treasury Forge New Partnership in the Fight Against Terrorist Financing Meeting at Interpol Headquarters in Lyon, France, on the three month anniversary of the September 11th attacks, Treasury Under Secretary for Enforcement Jimmy Gurulé and Interpol Secretary General Ronald K. Noble announced a new joint Treasury-Interpol partnership to crack down on terrorist financing. The two law enforcement officials announced their intention to establish an international terrorist financing database and Secretary General Noble publicly called on each of Interpol's 179 member countries to identify important information regarding the financial support of terrorism that would also be incorporated into the database. The Interpol database would consolidate international and national lists of terrorist financiers and make it available to police around the world to prevent the flow of funds to terrorist groups and to assist in criminal investigations. The Treasury Department will work closely with Interpol to develop the foundations for this new tool to fight terrorism. "The fight against terrorist financing can only be successful by pooling together all available resources to crack down on those choosing to fund acts of terror against innocent people," said Treasury Under Secretary Gurulé. "Today Interpol joined us in strengthening that effort by bringing their law enforcement expertise and global infrastructure to the war on terrorist financing."

96. US Executive- 1943 us Government Manual, Winter 1943 44, p205. ORGANIZATION. - Affairs of thetreasury Department are generally supervised by the Secretary of the treasury. http://teaching.arts.usyd.edu.au/history/hsty3080/3rdYr3080/Callous Bystanders/e

US FEDERAL EXECUTIVE 1943 The United States Government is constitutionally divided into three branches: the legislative, the judicial, and the executive. The legislative branch comprises the Congress, in 1943 elected by popular suffrage. The judicial power is vested in the Supreme Court. The executive power is vested in the President and the Executive of US government includes 10 departments. Both the departments of State and Treasury are among these. THE PRESIDENT OF THE UNITED STATES Article II, section 1, of the Constitution provides that "the executive Power shall be vested in a President of the United States of America. He shall hold his Office during the Term of four years,...together with the Vice President, chosen for the same term...". In addition to the powers set forth in the Constitution, the statutes have conferred upon the President specific authority and responsibility covering a wide range of matters ( United States Code Index ). 'The President is the administrative head of the Executive Branch of the Government, which includes numerous agencies, both temporary permanent, as well as the 10 executive departments. The heads of the 10 executive departments form the Cabinet and serve in an advisory capacity to the President. They are the Secretary of State, the Secretary of the Treasury, the Secretary of War, the Attorney General, the Postmaster General, the Secretary of the Navy, the Secretary of the Interior, the Secretary of Agriculture, the Secretary of Commerce, and the Secretary of Labor. Upon invitation of the President, other Federal executives may attend Cabinet meetings.'

97. Abolish The Department Of Commerce Move The Undersecretary For The treasury Department now has exclusive jurisdiction over all us internationaleconomic relations, except trade policy, so the Secretary of Commerce is http://www.heritage.org/Research/PoliticalPhilosophy/EM425.cfm

98. Tax Division Home Page directly collected nearly $120 million in revenue for the United States treasury . Many cases are delegated to Assistant us Attorneys for grand jury http://www.usdoj.gov/tax/

HOME PAGE TAX NEWS NEW ATTORNEYS VACANCIES TRAINING ... Contact Us OVERVIEW The mission of the Tax Division is to handle or supervise civil and criminal matters that arise under the internal revenue laws. The Tax Division strives to ensure consistent application and uniform enforcement of the internal revenue code in order to promote compliance with the tax laws and maintain confidence in the integrity of the tax system. Tax Division attorneys work closely with the Internal Revenue Service and United States Attorneys to develop tax administration policies; handle civil trial and appellate litigation in federal and state courts; pursue federal grand jury investigations; and handle criminal prosecutions and appeals. Significant recent Tax Division initiatives include the following: Participating in the President's Corporate Fraud Task Force Securities and Exchange Commission to promote corporate integrity Handling criminal investigations and prosecutions of terrorist financing cases Fighting abusive and fraudulent tax promotions civil injunctions against promoters of abusive tax schemes criminal prosecutions of major tax fraud promoters Federal Trade Commission to combat internet fraud schemes civil and criminal tools to put tax fraud promoters out of business Enforcing IRS summonses for records of corporate tax shelters Attacking the use of foreign bank accounts to evade taxes records of offshore credit card transactions Combating schemes that cheat the IRS through abuse of the bankruptcy system Enhancing policy coordination between the Tax Division and the IRS

99. United States Department Of The Treasury - Home Divided by topic into Accounting and Budget; Currency and Coins; Financial Markets;Bonds and treasury Securities; International (economic sanctions, http://www.ustreas.gov/

HOME CONTACT TREASURY SITE INDEX FOIA ... Education Direct Links Hurricane Katrina Relief Treasury Relief Effort Key Initiatives Strengthening Social Security Buyers/Collectors Seized Property Auctions Buy Coins Buy Paper Money Fighting Terrorist Financing OFAC SDN List Business and Investors 2004 Fair Act Inventory Annual Reports Doing Business with Treasury Interest Rate Statistics ... Treasury Securities Money Management Health Savings Accounts HSA Savings Bonds Financial Education Taxpayers Refund Status IRS Tax Forms Online Tax Filing Report Tax Fraud Jobs at Treasury IRS Criminal Investigation Jobs Treasury Careers Researchers, Students and Teachers About Currency and Coins FAQs About Treasury What We Do News Snow meets with the Iraqi Ministry of Finance and Central Bank Treasury Secretary John W. Snow met with Iraq 's Foreign Minister Allawi and Central Bank Governor Shabibi to discuss the ongoing efforts of reconstruction and economic development in Iraq more Browse Key Topics Enforcement Financial Markets General Interest International ... Technology Latest Press Releases Parsons Testimony on Financial Sector Preparedness Treasury Department Public Engagements Schedule Statement of Secretary John W. Snow on Cancellation of HIPC debt

100. United States Department Of The Treasury - Home The Department of the treasury performs four basic functions formulating andrecommending economic, financial, tax, and fiscal policies; http://www.treas.gov/

HOME CONTACT TREASURY SITE INDEX FOIA ... Education Direct Links Hurricane Katrina Relief Treasury Relief Effort Key Initiatives Strengthening Social Security Buyers/Collectors Seized Property Auctions Buy Coins Buy Paper Money Fighting Terrorist Financing OFAC SDN List Business and Investors 2004 Fair Act Inventory Annual Reports Doing Business with Treasury Interest Rate Statistics ... Treasury Securities Money Management Health Savings Accounts HSA Savings Bonds Financial Education Taxpayers Refund Status IRS Tax Forms Online Tax Filing Report Tax Fraud Jobs at Treasury IRS Criminal Investigation Jobs Treasury Careers Researchers, Students and Teachers About Currency and Coins FAQs About Treasury What We Do News Snow meets with the Iraqi Ministry of Finance and Central Bank Treasury Secretary John W. Snow met with Iraq 's Foreign Minister Allawi and Central Bank Governor Shabibi to discuss the ongoing efforts of reconstruction and economic development in Iraq more Browse Key Topics Enforcement Financial Markets General Interest International ... Technology Latest Press Releases Parsons Testimony on Financial Sector Preparedness Treasury Department Public Engagements Schedule Statement of Secretary John W. Snow on Cancellation of HIPC debt

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