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321	§ 901 TITLE 31—MONEY AND FINANCE Government of the General Accounting Office Building,1 and to annex to such rules and regulations such reasonable penalties, within the limits prescribed in subsection (b), as will en Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-12-06 15:45:47 Economy of the United States Fiscal Assistant Secretary of the Treasury Office of Management and Budget Chief financial officer Executive Schedule Office of Federal Financial Management Dodd–Frank Wall Street Reform and Consumer Protection Act Sensitive Security Information Government Corporate governance Management
322	§ 901 TITLE 31—MONEY AND FINANCE Government of the General Accounting Office Building,1 and to annex to such rules and regulations such reasonable penalties, within the limits prescribed in subsection (b), as will en Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-12-06 15:45:49 Office of Management and Budget United States administrative law Fiscal Assistant Secretary of the Treasury Executive Schedule Chief financial officer Office of Federal Financial Management United States Department of Homeland Security Dodd–Frank Wall Street Reform and Consumer Protection Act National Information Infrastructure Protection Act Government Economy of the United States Corporate governance
323	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.org 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
324	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.org 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
325	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.org 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
326	5482 Federal Register / Vol. 76, No[removed]Tuesday, February 1, [removed]Rules and Regulations 105. Section[removed]a)(1) introductory text is amended by removing the Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-09-23 14:32:02 Law Code of Federal Regulations Federal Register Rulemaking Office of Foreign Assets Control Regulations.gov Notice of proposed rulemaking Alcohol and Tobacco Tax and Trade Bureau United States Code United States administrative law Government Politics of the United States
327	ENFORCEMENT INFORMATION FOR January 31, 2011 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-01-23 16:41:35 Office of Foreign Assets Control Union of Good Aon Corporation Business Reinsurance Wire transfer International sanctions International relations Insurance
328	ENFORCEMENT INFORMATION FOR NOVEMBER 26, 2013 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-01-23 16:41:46 Office of Foreign Assets Control Cuban Assets Control Regulations Weatherford International Weatherford Texas Economic sanctions International sanctions International relations International trade
329	ENFORCEMENT INFORMATION FOR JULY 25, 2014 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC pub Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-09-09 16:45:48 Economic sanctions International sanctions International relations Office of Foreign Assets Control
330	The Minister of Finance has, in terms of Section 78 of the PFMA, published the enclosed draft Treasury Regulations for public comment in Government Gazette No[removed]dated 28 June 2004 SCHEDULE Add to Reading List Source URL: www.treasury.gov.za Language: English - Date: 2005-03-15 06:11:51 Audit committee Financial statement Internal audit Internal control Supply chain management Auditing Business Accountancy

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