Over the past two years, the Administration, along with Congress and financial regulators, implemented emergency policies that ended the worst recession since the Great Depression and put the nation on a path to economic recovery
Over the past two years, the Administration, along with Congress and financial regulators, implemented emergency policies that ended the worst recessi...
This report provides another sobering picture of our long-term fiscal challenges. Our actual and projected deficits are too high, swollen by the tax cuts and spending decisions of the previous decade, exacerbated by the economic crisis, and, over the longer run, enlarged by the aging of the population and the rising cost of health care
This report provides another sobering picture of our long-term fiscal challenges. Our actual and projected deficits are too high, swollen by the tax c...
The financial report of the U.S. Government for Fiscal Year 2012 is a comprehensive look at the government's financial condition and an important tool for understanding how we continue to move forward and meet our fiscal challenges.
The financial report of the U.S. Government for Fiscal Year 2012 is a comprehensive look at the government's financial condition and an important tool...
On October 26, 2001, the President signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act (USA PATRIOT Act) of 2001, Pub. L. No. 107-56 ("USA Patriot Act"). Section 356(c) of the USA Patriot Act calls for a report to Congress ("Report") within one year from the date of enactment containing recommendations for effective regulations to apply the record keeping and reporting requirements of the Bank Secrecy Act, Titles I and II of Pub.L. 91-508, (the "BSA") to investment companies and personal holding companies.
On October 26, 2001, the President signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obst...
Last September, the Administration released its first National Money Laundering Strategy, a wide raining plan that set forth several dozen action items designed to advance four broad goals: strengthening domestic enforcement; enhancing the engagement of banks and other financial institutions; providing more effective assistance to state and local counter m, obey laundering efforts; and bolstering international cooperation
Last September, the Administration released its first National Money Laundering Strategy, a wide raining plan that set forth several dozen action item...
