Treasury Should Keep Better Track Of Blocked Foreign Assets
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Treasury Should Keep Better Track Of Blocked Foreign Assets
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Author : United States Accounting Office (GAO)
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-06-12
Treasury Should Keep Better Track Of Blocked Foreign Assets written by United States Accounting Office (GAO) and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-12 with categories.
Treasury Should Keep Better Track of Blocked Foreign Assets
Treasury Should Keep Better Track Of Blocked Foreign Assets
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1980
Treasury Should Keep Better Track Of Blocked Foreign Assets written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980 with Alien property categories.
Treasury Should Keep Better Track Of Blocked Foreign Assets
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1980
Treasury Should Keep Better Track Of Blocked Foreign Assets written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980 with Alien property categories.
The Department of the Treasury, through the Office of Foreign Assets Control (OFAC), regulates commercial and financial transactions with countries hostile to the United States by (1) restricting trade with such countries and their nationals, and (2) blocking their assets which are located in the United States or under U.S. jurisdiction. The restrictions seek to prevent designated hostile countries from acquiring dollar foreign exchange and to deny them the free use of their assets until political differences are resolved and American claims are satisfied. The controls which currently freeze certain foreign assets are based on emergency powers legislation. Treasury officials cite this emergency rationale, a Government policy of noninterference in owner investment discretion, and administrative cost considerations as reasons for not keeping close track of the assets or monitoring asset-holder practices. Under these circumstances, the Treasury cannot ensure that its controls are effective or that the interests of American claimants and the U.S. Government are being adequately protected. Major concerns are whether: (1) the system for implementing blocking controls and the Treasury's monitoring of the controls are adequate to ensure that designated hostile countries are denied the use of their dollar assets and earnings to the maximum practicable extent; (2) blocked assets are properly accounted for and their value preserved; and (3) a reliable basis exists on which to make policy and management decisions regarding the assets and related U.S. interests. Treasury administrators have not required asset-holders to systematically report the assets they block or receive custody of, nor have they regularly inventoried the assets or monitored the holders to determine how the assets are identified and kept. As a result, the administrators frequently did not know what assets were blocked, who owned them, where they were located, or what they were worth. This lack of asset knowledge and virtually complete dependence on asset-holders made the Treasury unable to fully assess the program's effectiveness, give information on the assets' worth, and provide assurances that they were properly accounted for and managed. Blocked assets are presently turned over to State abandoned property offices as they receive custodial authority, but such transfers unnecessarily jeopardize owner and Treasury interests in the assets. Asset-holders who were contacted by GAO did not appear to possess a clear understanding of Treasury regulations. In addition, the Treasury has shown belated concern in maintaining asset values. U.S. Government claims, which are largely undetermined, do not compete with private claims for compensation generated from settlements negotiated and funded by blocked assets; this weakens the prospects for recovery of Government claims.
Treasury Should Keep Better Track Of Blocked Foreign Assets
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1980
Treasury Should Keep Better Track Of Blocked Foreign Assets written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980 with Investments, Foreign categories.
Gao Documents
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1981
Gao Documents written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1981 with Economics categories.
Catalog of reports, decisions and opinions, testimonies and speeches.
Federal Evaluations
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Author :
language : en
Publisher:
Release Date : 1982
Federal Evaluations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Evaluation research (Social action programs) categories.
Contains an inventory of evaluation reports produced by and for selected Federal agencies, including GAO evaluation reports that relate to the programs of those agencies.
Federal Program Evaluations
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Author :
language : en
Publisher:
Release Date : 1982
Federal Program Evaluations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with categories.
Contains an inventory of evaluation reports produced by and for selected Federal agencies, including GAO evaluation reports that relate to the programs of those agencies.
Export Controls
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Author : Bert Chapman
language : en
Publisher: University Press of America
Release Date : 2013-10-30
Export Controls written by Bert Chapman and has been published by University Press of America this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-10-30 with History categories.
Export Controls examines how the U.S. has attempted to restrict the export of national security sensitive equipment, finance, knowledge, and technology since World War II. It also examines attempts to influence U.S. policies while concluding that some export controls are essential for promoting and defending U.S. national security interests.
The History Of Foreign Investment In The United States 1914 1945
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Author : Mira WILKINS
language : en
Publisher: Harvard University Press
Release Date : 2009-06-30
The History Of Foreign Investment In The United States 1914 1945 written by Mira WILKINS and has been published by Harvard University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-06-30 with Business & Economics categories.
Mira Wilkins, the foremost authority on foreign investment in the United States, continues her magisterial history in a work covering the critical years 1914-1945. Wilkins includes all long-term inward foreign investments, both portfolio (by individuals and institutions) and direct (by multinationals), across such enterprises as chemicals and pharmaceuticals, textiles, insurance, banks and mortgage providers, other service sector companies, and mining and oil industries. She traces the complex course of inward investments, presents the experiences of the investors, and examines the political and economic conditions, particularly the range of public policies, that affected foreign investments. She also offers valuable discussions on the intricate cross-investments of inward and outward involvements and the legal precedents that had long-term consequences on foreign investment. At the start of World War I, the United States was a debtor nation. By the end of World War II, it was a creditor nation with the strongest economy in the world. Integrating economic, business, technological, legal, and diplomatic history, this comprehensive study is essential to understanding the internationalization of the American economy, as well as broader global trends.
Iranian Asset Settlement
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Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
language : en
Publisher:
Release Date : 1981
Iranian Asset Settlement written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1981 with Banks and banking categories.