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Showing page 69 of 194.
Treasury Department @USTreasury
New FinCEN guidance affirms its longstanding regulatory framework for virtual currencies and a new FinCEN advisory warns of threats posed by virtual currency misuse https://t.co/FYX4MGT7z9 — PolitiTweet.org
Treasury Department @USTreasury
Treasury identifies the Venezuelan Defense and Security sector as subject to sanctions and further targets Venezuelan oil moving to Cuba https://t.co/1J3iI9G2Mk — PolitiTweet.org
Treasury Department @USTreasury
Treasury removes sanctions imposed on former high-ranking Venezuelan intelligence official after public break with Maduro and rallied to the support of the Venezuelan constitution and National Assembly https://t.co/rzJY5znuT6 — PolitiTweet.org
Treasury Department @USTreasury
Updated FinCEN Advisory warns against continued corrupt Venezuelan attempts to steal, hide, or launder money: https://t.co/4NBs67dTvD — PolitiTweet.org
Treasury Department @USTreasury
OFAC issues a framework for compliance commitments: https://t.co/Ar1qW8Aygu — PolitiTweet.org
Treasury Department @USTreasury
Declaración del Tesoro sobre la restauración de la democracia venezolana https://t.co/ZI5t2AcMF1 — PolitiTweet.org
Treasury Department @USTreasury
Treasury Statement on Restoring Venezuelan Democracy https://t.co/XmNulruf4D — PolitiTweet.org
Treasury Department @USTreasury
Treasury sanctions Venezuelan Minister of Foreign Affairs Jorge Arreaza, and Judge Carol Padilla for working on behalf of the illegitimate Maduro regime. https://t.co/vsrUyZtYyM — PolitiTweet.org
Treasury Department @USTreasury
Treasury sanctions Venezuelan Minister of Foreign Affairs https://t.co/vsrUyZtYyM — PolitiTweet.org
Treasury Department @USTreasury
Treasury targets sanctions evasion conduits for major Hizballah financiers https://t.co/QZoa45xHJl — PolitiTweet.org
Treasury Department @USTreasury
Today, Treasury & the IRS released a plan to modernize IRS business operations. As Secretary @stevenmnuchin1 said: Modernization is essential for the IRS to protect taxpayer data, enhance taxpayer services & ensure the health of the nation’s tax system https://t.co/ClQl5lRVBF — PolitiTweet.org
Treasury Department @USTreasury
Treasury is sanctioning Laureano Ortega Murillo and BanCorp for their roles in corruption and money laundering for the personal gain of the Ortega regime in Nicaragua. https://t.co/MTlXGIynxy — PolitiTweet.org
Treasury Department @USTreasury
Treasury sanctions Central Bank of Venezuela and Director of the Central Bank of Venezuela https://t.co/1KQ7bW1InH — PolitiTweet.org
Treasury Department @USTreasury
Treasury is sanctioning Nicaraguan President Ortega, Vice President Murillo and BanCorp for their roles in corruption and money laundering for the personal gain of the Ortega regime. https://t.co/MTlXGIynxy — PolitiTweet.org
Treasury Department @USTreasury
#TaxCutDay ✂️✂️✂️ https://t.co/r4mFdEAuSH — PolitiTweet.org
Treasury Department @USTreasury
Secretary @stevenmnuchin1’s #TaxDay2019 Op-Ed: Thanks to the Tax Cuts and Jobs Act, hardworking Americans are paying less in taxes and earning bigger paychecks. The “typical family could be earning as much as $4,000 more in after tax income by the end of 2018.” — PolitiTweet.org
Steven Mnuchin @stevenmnuchin1
Given the success of the Tax Cuts and Jobs Act, it is clear that President @realDonaldTrump’s economic program is l… https://t.co/NQWywUTfBJ
Treasury Department @USTreasury
U.S. Treasury Department announces settlement with UniCredit Group banks: https://t.co/WIrSmJPr0W — PolitiTweet.org
Treasury Department @USTreasury
Treasury designates key nodes of ISIS’s financial network stretching across the Middle East, Europe, and East Africa: https://t.co/6bLYDxFoaL https://t.co/1j05wME2Y3 — PolitiTweet.org
Treasury Department @USTreasury
Treasury increases pressure on Cuba to end support to Maduro by imposing further oil sector sanctions: https://t.co/qjEeQ6W89w — PolitiTweet.org
Treasury Department @USTreasury
Treasury sanctions Lebanese money launderer Kassem Chams who moves money on behalf of narcotics trafficking organizations and Hizballah: https://t.co/JfgH5E6ABC https://t.co/vOkEOPSEHZ — PolitiTweet.org
Treasury Department @USTreasury
RT @IvankaTrump: Introducing the DOUBLED Child Tax Credit! #TaxCuts https://t.co/OcQqf39sF3 — PolitiTweet.org
Treasury Department @USTreasury
Treasury sanctions companies operating in the oil sector of the Venezuelan economy and transporting oil to Cuba https://t.co/embRDwNov6 — PolitiTweet.org
Treasury Department @USTreasury
Congratulations to Mark Calabria on his confirmation to serve and lead @FHFA. Mark will be a valuable partner in ca… https://t.co/t99UbiLBdh — PolitiTweet.org
Treasury Department @USTreasury
Congratulations to Treasurer Jovita Carranza, selected by President Trump to lead the Small Business Administration. The Treasurer has played an invaluable role at Treasury, promoting the Administration’s pro-job, pro-growth economic policies. She will be a great asset to SBA. — PolitiTweet.org
Treasury Department @USTreasury
RT @PerformanceGov: Thanks to the Currency Reader Team @USTreasury, roughly 70K #VisuallyImpaired individuals now have access to free elect… — PolitiTweet.org
Treasury Department @USTreasury
Statement by Secretary Mnuchin on Presidential Memorandum on Federal Housing Finance Reform: https://t.co/P7atP6LD4A — PolitiTweet.org
Treasury Department @USTreasury
U.S. disrupts large scale front company network transferring hundreds of millions of dollars and euros to the IRGC and Iran’s Ministry of Defense https://t.co/QHZBk90XhA https://t.co/2CbTeviwS8 — PolitiTweet.org
Treasury Department @USTreasury
Updated Treasury advisory highlights risks for maritime petroleum shipping community in Syria https://t.co/shnDhD20Vh — PolitiTweet.org
Treasury Department @USTreasury
Treasury sanctions BANDES, Venezuela’s national development bank, and subsidiaries, in response to illegal arrest of Guaido aide https://t.co/u038AnEs1b — PolitiTweet.org
Treasury Department @USTreasury
Treasury offers underpayment penalty relief to more taxpayers, lowering the withholding underpayment threshold to 8… https://t.co/As4xaxfLYg — PolitiTweet.org
