61. CNN.com - Suspicious Letter Prompts Closing Of Treasury Dept. Mail Facility - No Suspicious letter prompts closing of treasury dept. Davis also said the offsite mailroomthat services the treasury building reopened Tuesday after Contact us http://www.cnn.com/2001/HEALTH/conditions/11/02/treasury.mail.anthrax/

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN EDITIONS CNN.com Asia CNN.com Europe CNNenEspanol.com CNNArabic.com ... set your edition Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 Suspicious letter prompts closing of Treasury Dept. mail facility By Major Garrett CNN Washington Bureau WASHINGTON (CNN) The Treasury Department's off-site mail facility was closed Friday night for environmental testing after an employee there found a suspicious letter with a Trenton, New Jersey, postmark, CNN has learned. In addition to carrying the Trenton postmark, the letter also had "unusual" writing on the outside, two government sources familiar with the investigation said. A mailroom worker flagged the letter for both reasons, they said. The letter was not addressed to Treasury Secretary Paul O'Neill or any senior Treasury Department officials, the government sources said. The off-site mailroom will be closed until tests on the letter are complete, said Michelle Davis, spokeswoman for the Treasury Department. Those tests could be finished as early as Saturday, she said. The letter did not appear to contain anything suspicious inside and was not lumpy or in any way misshapen, Davis said. The letter was turned over to the Federal Protective Service, the agency that provides security for government buildings outside the White House grounds.

62. OMB Watch - OMB Watch Comments On Treasury Dept. Anti-Terrorist Financing Guidel OMB Watch Comments on treasury dept. on Guidelines issued by the treasury Department sOffice of Guidelines Voluntary Best Practices for us Based Charities http://www.ombwatch.org/article/articleview/1736/1/3/

Site Map Forums Links File Library ... Sign up online for our Nonprofit Advocacy e-mail list for updates, action alerts and notices of federal actions that impact nonprofit advocacy rights or accountability. Nonprofit Issues Nonprofit Accountability OMB Watch Comments on Treasury Dept. Anti-Terrorist Financing Guidelines Published On: 08/11/2003 10:58 AM Text of Comments on Guidelines issued by the Treasury Department's Office of Foreign Assets Control in November, 2002. August 11, 2003 Internal Revenue Service Attn: T:EO:RA:G (Announcement 2003-29) POS Box 7604 Ben Franklin Station Washington, D.C. 2044 Re: IRS Announcement 2003-29, International Grant-making and International Activities by Domestic 501(c)(3) Organizations Dear Sir or Madam, OMB Watch is a national nonprofit that promotes government accountability and citizen participation in public issues and decision-making. Because of our commitment to strengthening the voice of the nonprofit sector in public policy debates, we work to protect their advocacy rights and educate them about laws and regulations that impact their advocacy work. We appreciate the opportunity to comment on the issues presented in IRS Announcement 2003-29. We are particularly concerned with Item 5 in the announcement, the “Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S. Based Charities” published by the Office of Foreign Assets Control (OFAC) in November 2002. These Guidelines do not distinguish between private foundations and public charities or groups that do international work and groups that do not, but they apply to both. Our comments are made from the perspective of public charities that operate within the United States, and the vast majority of nonprofits fall into this category. From this perspective, the Guidelines are over-broad and have no direct or likely bearing on prevention of terrorist activity. Other organizations, including the Council on Foundations, are submitting comments relating to grantmaking.

63. Banks Still Can Accept Matrícula Consular Under Treasury Deptartment Rule The us treasury dept. granted a victory to immigrants who use consular identitycards, as well as to the banks who serve them, when it announced on Sept. http://www.nilc.org/immlawpolicy/cdev/congrssdev010.htm

Congressional Developments BANKS STILL CAN ACCEPT MATRÍCULA CONSULAR UNDER TREASURY DEPT. RULE Immigrants' Rights Update, Vol. 17, No. 6, October 21, 2003 The U.S. Treasury Dept. granted a victory to immigrants who use consular identity cards, as well as to the banks who serve them, when it announced on Sept. 18 that recently issued rules allowing banks to accept such documents from persons seeking to open accounts will not be changed. The most common such ID card currently being used in the U.S. is the matrícular consular (literally, "consular registration"), which is issued by the Mexican government. As previously reported, shortly after the Treasury Dept. announced final rules implementing new customer identification and verification requirements as mandated by sec. 326 of the USA PATRIOT Act, the rules were opened for new comments (see "Acceptance of the Matrícula Consular in the U.S. is under Attack," IMMIGRANTS' RIGHTS UPDATE, July 15, 2003, p. 3). The request for new comments, which the department made under pressure from members of Congress who are outspoken immigration restrictionists, asked whether banks should be prohibited from accepting foreign government-issued documents other than passports as acceptable forms of ID. Those who submitted comments during the 30-day comment period that ended July 31, 2003, overwhelmingly supported acceptance of foreign identity documents. Of the 23,898 comments submitted, 19,770 (or 83 percent of the total) asked that the rules remain unchanged.

64. U.S. Dept. Of The Treasury Listing us dept. of the treasury Logo, Executive Branch treasury, us Departmentof. Daniel J. Evans Library, Government Documents/Maps Mailstop http://www.evergreen.edu/library/govdocs/executive/treasury.html

Executive Branch Treasury, U.S. Department of Daniel J. Evans Library, Government Documents/Maps Mailstop L-2300, Olympia, Washington, 98505 phone: (360) 867-6251, fax: (360) 866-6790 Last update: September 12, 2003 Department of the Treasury Searching Treasury Searching Treasury Site Map Directory Information (via U.S. Government Manual ... Production Figures of Currency (1980 - Present) Bureau of the Public Debt (BPD) Searching BEP Searching BEP Site Map Public Debt Public Debt to the Penny ... Comptroller of the Currency Searching Currency Searching Currency Site Index Subject Index Annual Reports Quarterly Journal (1998 - Present) Domestic Finance, Office of Interest Rates Statistics Quarterly Borrowing Estimates (1997 - Present) Economic Policy, Office of Working Papers Enforcement, Office of Alcohol, Tobacco and Firearms, Bureau of (ATF) ... Alcohol Statistics Annual Reports Brady Law FFL Newsletter (1995 - Present) Most Wanted Publications Study on the Sporting Suitability of Modified Semi-Automatic Assault Rifles Tobacco Statistics Youth Crime Gun Interdiction Initiative Federal Law Enforcement Training Center (FLETC) Site Map Annual Reports Catalog of Training Programs Student Information Bulletin Training Programs Financial Crimes Enforcement Network (FINCEN) Searching FINCEN Searching FINCEN Site Map Publications Foreign Assets Control, Office of (OFAC)

65. United States Department Of The Treasury - Home 05/21/2004, treasury Releases Technical Clarification Relating to usJapanIncome Tax Treaty. View more . Subscribe to us treasury E-mail Lists. http://www.ustreas.gov/

HOME CONTACT TREASURY SITE INDEX FOIA ... Education Direct Links Buyers/Collectors Buy Coins Buy Paper Money Seized Property Auctions Money Management Financial Education Health Savings Accounts Savings Bonds Fighting Terrorist Financing Terrorist Financing and Financial Crimes OFAC SDN List Taxpayers Refund Status IRS Tax Forms Online Tax Filing Report Tax Fraud Jobs at Treasury IRS Criminal Investigation Jobs Treasury Careers Business and Investors Doing Business with Treasury Interest Rate Statistics Treasury Forms Treasury Securities Researchers, Students and Teachers About Currency and Coins FAQs About Treasury What We Do News Secretary Snow Applauds China and CME on Foreign Exchange Agreement Treasury Secretary John Snow on Tuesday praised China and the Chicago Mercantile Exchange on their foreign exchange agreement. "China holds a significant and growing place in the international trading system and so it is appropriate that China acquire the financial and economic tools available commensurate with its size and presence in the markets," Snow said. "Today's announcement of a ... more Economic Growth The President's Plan for Jobs and Growth Browse Key Topics Enforcement Financial Markets General Interest International ... Technology Did You Know?

66. Bureau Of The Public Debt : Home Page Privacy and Security Notices Accessibility Data Quality treasuryDirectis a service mark of the us Department of the treasury. http://www.publicdebt.treas.gov/

@import "/bpd/bpdmaster.css"; Debt held by the public Intragovernmental holdings FAQs Mailing Lists ... Awards Related Links U.S. Treasury FirstGov Regulations.gov No FEAR Act Ethicsburg Forum Meets in May The forum centered around the website, Ethicsburg.gov, and featured presentations by noted experts in Federal ethics law. New Savings Bonds Rates Now Available Savings Bond Calculator Your I Bond earns interest at a rate that's made up of two parts: a fixed rate that lasts the life of your bond and an inflation rate that changes every six months. Public Debt’s Strategic Plan strategic plan interesting. Visit our Newsroom to read additional articles. Current Rates T-Bills - Auction Results 2-day 0.913% 28-day 1.018% 91-day 1.251% 182-day 1.538% Savings Bonds EE Bonds: I Bonds: Rates effective through October 31, 2004. New rates will be posted November 1, 2004. Other News Changes to HH/H Program August 2004 will be the last issue month for HH/H bonds. After August 31, 2004, you'll no longer be able to reinvest your HH/H or exchange your EE/E bonds for HH bonds. Press Release Learn About HH/H Elimination Agent Exchange Info Privacy and Security Notices ... Data Quality TreasuryDirect is a service mark of the U.S. Department of the Treasury.

67. Financial Management Service: A Bureau Of The U.S. Department Of The Treasury Link to publications guidance Reference Guidance ACH FAST Book Green Book Standard General Ledger treasury Financial Manual. http://www.fms.treas.gov/

Direct Deposit Tax Refund Offset Missing Federal Check Payments Child Support ... More about FMS... Viewing PDF files requires the free Acrobat Reader ACH FAST Book Green Book ... More publications... Debt Collection Governmentwide Debt Collection Treasury Offset Program (TOP) Collections CA$HLINK Debt Collection EFTPS IPAC ... Pay.gov Payments ASAP Check Claims EFT Electronic Transfer Accounts ... Prompt Pay Reporting FACTS I FACTS II GOALS Governmentwide Accounting (GWA) ... Treasury Agency Services Updated June 10, 2004 TIO Auction Announcement June 10, 2004 No. 45 U.S. Government Standard General Ledger S2 04-01, June 2004 Treasury Bulletin - June 2004 KFC Newsletter, Spring '04 ... Treasury Department Brings New Focus to Boosting Direct Deposit Go to previous updates Subscribe to free product and publication updates Manage your subscription Contact FMS ... Freedom of Information Act

68. The Debt To The Penny The United States debtto the penny Savings Bonds Tools. treasury Bills, Notes, and Bonds Forms. FAQs. Contact us. Mailing Lists. About us. Law and Guidance http://www.publicdebt.treas.gov/opd/opdpenny.htm

Savings Bonds TreasuryDirect Accounts and Information Savings Bonds Tools Treasury Bills, Notes, ... Privacy and Legal Notices The Debt To the Penny Current Amount 06/09/2004 $7,214,624,032,891.61 Looking for more historical information? Visit the Debt Historical Information archives. Updated June 10, 2004

69. Weapons Of Mass Destruction Trade Control Regulations U.S. dept. of the treasury restrictions on weapons trade. http://www.ustreas.gov/ofac/t11wmd.pdf

70. U.S. Treasury - Education The treasury Department is committed to supporting the goal of ensuring that America wayto accomplish this is through the Internet, which allows us to reach http://www.ustreas.gov/education/

News Key Topics Press Room Organization ... ACCESSIBILITY Message to Students and Teachers We are pleased to welcome you to Treasury's Learning Vault, where you can learn all about the history of the Treasury Department, its role in the Federal government, and its mission to serve you. The Treasury Department is committed to supporting the goal of ensuring that America leads the world in education. We believe that all Federal agencies can and should make a significant contribution to expanding the universe of knowledge available to our students, teachers and parents. A very good way to accomplish this is through the Internet, which allows us to reach directly into the schools, libraries and homes where learning takes place. Learn about the major duties and functions of each Treasury Department Office and Bureau.

71. CNN.com - Suspicious Letter Prompts Closing Of Treasury Dept. Mail Facility - No CNN http://cnn.com/2001/HEALTH/conditions/11/02/treasury.mail.anthrax/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN EDITIONS CNN.com Asia CNN.com Europe CNNenEspanol.com CNNArabic.com ... set your edition Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 Suspicious letter prompts closing of Treasury Dept. mail facility By Major Garrett CNN Washington Bureau WASHINGTON (CNN) The Treasury Department's off-site mail facility was closed Friday night for environmental testing after an employee there found a suspicious letter with a Trenton, New Jersey, postmark, CNN has learned. In addition to carrying the Trenton postmark, the letter also had "unusual" writing on the outside, two government sources familiar with the investigation said. A mailroom worker flagged the letter for both reasons, they said. The letter was not addressed to Treasury Secretary Paul O'Neill or any senior Treasury Department officials, the government sources said. The off-site mailroom will be closed until tests on the letter are complete, said Michelle Davis, spokeswoman for the Treasury Department. Those tests could be finished as early as Saturday, she said. The letter did not appear to contain anything suspicious inside and was not lumpy or in any way misshapen, Davis said. The letter was turned over to the Federal Protective Service, the agency that provides security for government buildings outside the White House grounds.

72. United States Department Of The Treasury - Home 2004. 05/23/2004, treasury Secretary John Snow chats with Mr. JoaquinAlmunia,. View more . Subscribe to us treasury Email Lists. http://www.treas.gov/

HOME CONTACT TREASURY SITE INDEX FOIA ... Education Direct Links Buyers/Collectors Buy Coins Buy Paper Money Seized Property Auctions Money Management Financial Education Health Savings Accounts Savings Bonds Fighting Terrorist Financing Terrorist Financing and Financial Crimes OFAC SDN List Taxpayers Refund Status IRS Tax Forms Online Tax Filing Report Tax Fraud Jobs at Treasury IRS Criminal Investigation Jobs Treasury Careers Business and Investors Doing Business with Treasury Interest Rate Statistics Treasury Forms Treasury Securities Researchers, Students and Teachers About Currency and Coins FAQs About Treasury What We Do News Secretary Snow Applauds China and CME on Foreign Exchange Agreement Treasury Secretary John Snow on Tuesday praised China and the Chicago Mercantile Exchange on their foreign exchange agreement. "China holds a significant and growing place in the international trading system and so it is appropriate that China acquire the financial and economic tools available commensurate with its size and presence in the markets," Snow said. "Today's announcement of a ... more Economic Growth The President's Plan for Jobs and Growth Browse Key Topics Enforcement Financial Markets General Interest International ... Technology Did You Know?

73. NJ Department Of The Treasury, Home Page Office of the State treasury. Online Services. Information for People. Informationfor Businesses. treasury Proposed Rules and Amendments. Open Public Records Act. http://www.state.nj.us/treasury/

Divisions Administration Contract Compliance Investment Lottery Pension and Benefits Property Management Construction Public Finance Purchase and Property Revenue Taxation Agencies Board of Public Utilities Casino Control Commission Higher Education Student Assist. Auth. Office of Administrative Law Office of Information Technology Office of the Public Defender New Jersey Building Authority State Capitol Joint Management Comm. Fiscal Year 2005 - Budget Address NEW Fiscal Year 2005 - Budget in Brief (2.45 mb) Requires Adobe Acrobat Reader NEW NJ State Budget FY 2004 - 2005 NEW IFS Operational Review of New Jersey Pensions Investment System (14.4 mb) Requires Adobe Acrobat Reader Electronic Procurement RFI (17 kb) Requires Adobe Acrobat Reader NJ Tax E-News FY 2004 Budget FY 2004 Budget Overview (1.49 mb) Requires Adobe Acrobat Reader Summary of FY 2004 Budget Related Legislation File NJ Income Tax Returns Electronically File Your NJ Income Taxes May 30, 2004

74. US Bureau Of Engraving And Printing The Department. of the treasury. Bureau of Engraving 2004, the Department of the treasury and the Federal Reserve unveiled 2004 The U.S. Department of the treasury. Bureau of Engraving http://rdre1.inktomi.com/click?u=http://www.moneyfactory.com&y=02062CE2D131F

75. Division Of Revenue - Home Page John E. Tully, CPA Director PO Box 628 Trenton, NJ 086460628. http://www.state.nj.us/treasury/revenue/

Revenue Search On-Line Services Get a Pin What's New Forms ... Index John E. Tully, CPA Director P.O. Box 628 Trenton, NJ 08646-0628 REVHome Registrations Certifications Tax Filings ... Refunds/Rebates Welcome to the Division of Revenue records, and file commercial and legal documents Obtain business certifications and status reports, reserve a business name, apply for a notary commission and search public records Submit tax and employer reports, review payment options, enroll in EFT, and obtain formats for electronic filings Contact us Privacy notice Legal Statement

76. U.S. Treasury - OFAC's Terrorism Brochure - Executive Order 13224 Skip Navigation us Department of the treasury Logo. News. Key Topics. PressRoom. Organization. Offices. Domestic Finance. Economic Policy. General Counsel. http://www.treasury.gov/terrorism.html

News Key Topics Press Room Organization ... ACCESSIBILITY Office of Foreign Assets Control Executive Order 13224 To view or print the PDF content on this page, download the free To view OFAC's Terrrorism brochure and Executive Order 13224, click here

77. Tax Division Home Page the assistance of the IRS Criminal Investigation Division and the treasury InspectorGeneral Many cases are delegated to Assistant us Attorneys for grand jury http://www.usdoj.gov/tax/

HOME PAGE TAX NEWS NEW ATTORNEYS VACANCIES TRAINING ... Contact Us OVERVIEW The mission of the Tax Division is to handle or supervise civil and criminal matters that arise under the internal revenue laws. The Tax Division strives to ensure consistent application and uniform enforcement of the internal revenue code in order to promote compliance with the tax laws and maintain confidence in the integrity of the tax system. Tax Division attorneys work closely with the Internal Revenue Service and United States Attorneys to develop tax administration policies; handle civil trial and appellate litigation in federal and state courts; pursue federal grand jury investigations; and handle criminal prosecutions and appeals. Significant recent Tax Division initiatives include the following: Participating in the President's Corporate Fraud Task Force Securities and Exchange Commission to promote corporate integrity Handling criminal investigations and prosecutions of terrorist financing cases Fighting abusive and fraudulent tax promotions civil injunctions against promoters of abusive tax schemes criminal prosecutions of major tax fraud promoters Federal Trade Commission to combat internet fraud schemes civil and criminal tools to put tax fraud promoters out of business Enforcing IRS summonses for records of corporate tax shelters Attacking the use of foreign bank accounts to evade taxes records of offshore credit card transactions Combating schemes that cheat the IRS through abuse of the bankruptcy system Enhancing policy coordination between the Tax Division and the IRS

78. DOJ: DOJ Terrorist Attack And Emergency Planning Information Terrorists. 9/13/01,, Departments of Justice and treasury Deploy Marshals,Border Patrol and Customs Officials to us Airports. Complete http://www.usdoj.gov/ag/terrorismaftermath.html

Accessibility Information c HOMEPAGE CONTACT US ... SEARCH DOJ Terrorist Attack and Emergency Planning Information Emergency Planning Statements Legal Documents FBI Alerts ... Other Federal Sites "Now is the time for us to come together as a nation and offer our support and prayers for victims and their families, for the rescue workers and law enforcement, and for every one of us who has been changed forever by this horrible tragedy." Attorney General John Ashcroft Emergency Planning: DOJ Emergency Preparedness Manual FBI Web Site FBI Field Offices Contact Information Submit Tips and Public Leads to the FBI ... Awareness of National Security Issues and Response [For U.S. Corporations, Law Enforcement and Other Government Agencies] Critical Incident Protocol A Public and Private Partnership Emergency Responder Guidelines NIJ Critical Incident Technology Program Walk-Through Metal Detectors for Use in Concealed Weapon and Contraband Detection . January 2003. Guide for the Selection of Personal Protection Equipment for Emergency First Responders . November 2002. State and Local Domestic Preparedness Technical Assistance Support Helpline ATF Seminar on Terrorism and Explosives Domestic Preparedness Training Videos . [For State and Local Agencies]

79. Www.treasury.state.tn.us/treasury.htm http://www.treasury.state.tn.us/treasury.htm

location = "index.htm"

80. Tennessee Treasury Department Tennessee treasury Department. Dale Sims, State Treasurer. The Stateof Tennessee treasury Department is accountable for the receipt http://www.treasury.state.tn.us/

Skip to Content. Treasury Home Treasury Search Annual Report ... Contact Us Tennessee Treasury Department Dale Sims, State Treasurer The State of Tennessee Treasury Department is accountable for the receipt and disbursement of public funds, investing available cash balances, administering the Tennessee Consolidated Retirement System, investing the pension fund, operating the state's Unclaimed Property Program, administering the State Employee's Deferred Compensation Program, operating the State Employees' Flexible Benefits Plan and directing the staff of the Division of Claims Administration and the Risk Management Division. Tennessee.gov Home Search Tennessee.gov A to Z Directory Policies ... Contact Us

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 4     61-80 of 98    Back | 1  | 2  | 3  | 4  | 5  | Next 20