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91	Timelines for Due Diligence and Other Requirements under FATCA Announcement[removed]I. PURPOSE This announcement outlines (i) certain timelines for withholding agents and foreign financial institutions (FFIs) to complet Add to Reading List Source URL: www.swissbanking.ch Language: English - Date: 2012-11-20 04:10:26 Withholding tax Notional principal contract Foreign Account Tax Compliance Act Treasury regulations Law Government Taxation in the United States Internal Revenue Service International taxation
92	MEYER SOUND OFAC Compliance Protocols The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) administers and oversees a series of laws, regulations, and executive orders (“U.S. Export Con Add to Reading List Source URL: www.meyersound.com Language: English - Date: 2014-03-20 13:16:49 Office of Foreign Assets Control Union of Good Sales Specially Designated Global Terrorist International sanctions Business International relations
93	Frequently Asked Questions Related to Cuba January 15, 2015 This document is explanatory only, does not have the force of law, and does not supplement or modify the Executive Orders, statutes, or regulations relating to Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-01-22 17:10:51 International relations International trade International sanctions Office of Foreign Assets Control Union of Good United States embargo against Cuba Cuban Assets Control Regulations International Traffic in Arms Regulations Trade sanctions reform and export enhancement act Cuba–United States relations Cuba Economy of Cuba
94	[removed]Federal Register / Vol. 78, No[removed]Thursday, September 26, [removed]Rules and Regulations Issued in Washington, DC, on September 19, 2013. Add to Reading List Source URL: www.treasuryhunt.gov Language: English - Date: 2015-01-16 06:34:02 United States Code Internal Revenue Service Fiscal Assistant Secretary of the Treasury Code of Federal Regulations Law Public administration Treasury regulations Government Federal Register United States administrative law
95	[removed]Federal Register / Vol. 78, No[removed]Thursday, September 26, [removed]Rules and Regulations Issued in Washington, DC, on September 19, 2013. Add to Reading List Source URL: www.treasurydirect.gov Language: English - Date: 2015-01-16 06:34:02 United States Code Internal Revenue Service Fiscal Assistant Secretary of the Treasury Code of Federal Regulations Law Public administration Treasury regulations Government Federal Register United States administrative law
96	[removed]Federal Register / Vol. 78, No[removed]Thursday, September 26, [removed]Rules and Regulations Issued in Washington, DC, on September 19, 2013. Add to Reading List Source URL: www.savingsbonds.gov Language: English - Date: 2015-01-16 06:34:02 United States Code Internal Revenue Service Fiscal Assistant Secretary of the Treasury Code of Federal Regulations Law Public administration Treasury regulations Government Federal Register United States administrative law
97	To Qualify Under Department of the Treasury Circular No. 888 Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2014-03-05 11:22:23 Government United States Code Code of Federal Regulations Federal Reserve System
98	This document is scheduled to be published in the Federal Register on[removed]and available online at http://federalregister.gov/a[removed], and on FDsys.gov[removed]p] DEPARTMENT OF THE TREASURY Add to Reading List Source URL: s3.amazonaws.com Language: English - Date: 2015-01-16 14:52:42 Public administration Treasury regulations Rulemaking Tax Reform Act Law Research & Experimentation Tax Credit Income tax in the United States Taxation in the United States Internal Revenue Service Government
99	Federal Register / Vol. 80, No[removed]Friday, January 16, [removed]Rules and Regulations Electronic and Facsimile Availability Supplement No. 2 to Part 748— [Amended] Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-01-23 16:32:50 Socialism International sanctions Economy of Cuba Office of Foreign Assets Control Union of Good Cuban Assets Control Regulations Cuba International Traffic in Arms Regulations Government procurement in the United States Cuba–United States relations International trade International relations
100	On Friday, October 25, Treasury Secretary Paul O’Neill and Office of Management and Budget Birector Mitchell Daniel... Add to Reading List Source URL: www.foreffectivegov.org Language: English - Date: 2013-01-22 21:14:40 Public administration United States federal budget Administration of federal assistance in the United States Code of Federal Regulations Office of Management and Budget United States Environmental Protection Agency Internal Revenue Service Federal Information Security Management Act Baseline United States administrative law Government Law

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