Search Results: 'Treasury Department'

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10 results for "Treasury Department"
Statistical Abstract of the United States - 1878 By Bureau of Statistics, Treasury Department
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Reprint of the 1879 publication from the Government Printing Office.
The Problem of Corporate Tax Shelters: Discussion, Analysis and Legislative Proposals By Department of the Treasury
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The proliferation of corporate tax shelters presents an unacceptable and growing level of tax avoidance behavior. Over the past several years, Congress and the Administration repeatedly have provided... More > targeted responses to specific shelters as they have come to light. The Administration believes that a generic solution to curb the growth of corporate tax shelters must be fashioned, as opposed to the current after-the-fact, ad hoc approach. This, admittedly, is not an easy task. Unlike the individual tax shelters of the 1970s and 1980s, corporate tax shelters may take several forms and do not rely on any single Code section or regulation. For this reason, they are hard to define. Nonetheless, the Administration in its Fiscal Year 2000 Budget proposed several generic remedies, focused on certain identified common characteristics, to curb the growth of corporate tax shelters. As Deputy Secretary Lawrence Summers recently stated, the Administration's proposals are intended ...< Less
Reforming America’s Housing Finance Market: A Report To Congress By U.S. Department of the Treasury, U.S. Department of Housing and Urban Development
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This paper lays out the Administration’s plan to reform America's housing finance market to better serve families and function more safely in a world that has changed dramatically since its... More > original pillars were put in place nearly eighty years ago. Our plan champions the belief that Americans should have choices in housing that make sense for them and for their families. This means rental options near good schools and good jobs. It means access to credit for those Americans who want to own their own home, which has helped millions of middle class families build wealth and achieve the American Dream. And it means a helping hand for lower-income Americans, who are burdened by the strain of high housing costs. But our plan also dramatically transforms the role of government in the housing market. In the past, the government’s financial and tax policies encouraged housing purchases and real estate investment over other sectors of our economy, and ultimately left taxpayers responsible...< Less
Treasury Department Circular No. 230: Regulations Governing Practice before the Internal Revenue Service By Internal Revenue Service
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Title 31 Code of Federal Regulations, Subtitle A, Part 10, published (June 3, 2011)
Active Debt Management By Homework Help Classof1
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Some large companies with well-organized treasury departments are willing to use the company’s debt-raising capability to improve profits. This can be called active debt management. A key... More > feature of this approach is a willingness to borrow and a continual search for opportunities to borrow cheaply. The low-cost funds then can be redeployed to improve profits, with little or no additional risk.< Less
Risk Assessment for Tribal Casinos By Howard Steiner, Stephen L. Marini
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The Bank Secrecy Act (BSA) requires that designated “financial institutions” implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial... More > institutions under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments conducting or sponsoring gaming activities, whether for one night out of the year or throughout the year, whether in their primary place of operation or at remote sites, must be aware of the federal requirements associated with the Bank Secrecy Act.< Less
A Culture of Silence By Jason Mitchell
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In 2005, while researching the implications of the Civil Partnerships Act, HM Treasury and the Department of Trade and Industry concluded that 6% of the population of the United Kingdom should be... More > classed as gay; one in every 16.6 people and an estimated 3.5 million people in total. As of 2012, there are over 4,000 professional footballers currently playing the game in England alone. Despite this, there are currently no openly gay professional footballers in the country. However, to suggest that this issue is exclusive to English football would be drastically wide of the mark. In actual fact, this complete lack of openly gay professional players can be observed throughout all of the top professional football leagues across the world. 'A Culture of Silence' tells the story of football's problematic relationship with homosexuality and of the homophobia that, unquestionably, still plagues the sport.< Less
Risk Assessment for Tribal Casinos By Howard Steiner, Stephen L. Marini
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The Bank Secrecy Act (BSA) requires that designated financial institutions implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial institutions... More > under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments conducting or sponsoring gaming activities - whether for one night out of the year or throughout the year, whether in their primary place of operation or at remote sites - must be aware of the federal requirements associated with the Bank Secrecy Act. This workbook will allow the casino compliance officer to conduct and write a formal risk assessment that can serve as the basis for the casino's AML program.< Less
Retail Liquor Industry: IRS Audit Techniques Guide By Internal Revenue Service
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Responsibility for licensing the sale and distribution of alcoholic beverages is shared jointly, although not equally, between municipal, state, and federal authorities. Administration of the Federal... More > Alcohol Act is vested in the Treasury Department in the Division of the Federal Alcohol Administration. In some rare instances, a license is required from only one of these authorities. In most cases, there are dual license requirements. The industry has a three tiered system for the distribution of its products. The first tier is the manufacturer, the second tier is the distributor or wholesaler, and the third tier is the retailer. The manufacturer sells or grants licenses based on different criteria. The manufacturer may or may not be located in the state. Each state controls what products may be brought into its borders. The distributor or wholesaler sells and distributes the products to the retailers.< Less
THE WAY DPASSWORD HACKE By JAMER BONG
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.00 9 JAMER BONG AN EUROPEAN SECRET AGENT 'THE WAY PASSWORD HACKED' BUT JAMER BONG SNEAKED FROM THE REAR AND GRABBED DR.LOLA'S ARM AND SHOUTED LOUDER WITH AN EMBITTERED SMILE, 'HE IS DR. BIN LADIN... More > HAD RETURN ON REQUEST OF THE TAXATION DEPARTMENT AT WHITEHOUSE IN WASHINGTON TO GET THIER HARD CASH IN BILLIONS OF DOLLARS HAD BEEN WIPPED OUT FROM THE TAX AVOIDANCE AND OTHER INTERNET USERS HAD BEEN CHARGED WITH OUT ANY PAYING MILLIONS OF DOLLARS IN TAXES TO THR AMERICAN TREASURY SO WERE TRANSFERRED BY ONE OF THE BIGGEST INTERNET PROVIDER HAD HIS OFFICE AT OAKLAND NEAR HOLLYWOOD.BUT JAMER BOGN WAS HUNTED BY .00 7 JAMES BOND TRIED TO GET EUROPEAN SECRET AGNET .00 9 JEMER BONG BUT HAD NEARLY KILLED HIMSELF WITH SUPER NATURAL POWER OF THE GUY HAD COME BACK FROM BLACK BAG MARKED '(DON'T DISTURB C.I.A) AND WAS DISCOVERED BY ITALIAN NAVAL POLICE AT HARBOUR OF GIGLIO VILLAGE AT MEDITERRANEAN OCEAN. IT SUPERNATURAL SPY THRILLER.< Less