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15 May 2023, 5:30 am
Section IV analyzes several reports prepared during President Washington's administration by the Treasury Department under its first Secretary of the Treasury, Alexander Hamilton. [read post]
18 Nov 2008, 6:30 pm
I recently issued a paper entitled A Pragmatic Approach to the Phased Consolidation of Financial Regulation in the United States, which recommends an approach to reforming the US system of financial regulation. [read post]
13 Oct 2008, 4:02 am
The Treasury Department's Office of Foreign Assets Control (OFAC) last week published its Sixteenth Annual "Report to the Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees. [read post]
9 May 2016, 1:28 pm
As part of the legislation, companies formed within the United States would be required to file beneficial ownership information with the Treasury Department, and face penalties for failure to comply. [read post]
17 Apr 2023, 12:46 pm
OFAC’s regulations generally prohibit all dealings by U.S. persons or within the United States (including transactions transiting the United States) that involve any property or interests in property of blocked or designated persons. [read post]
30 Jul 2023, 9:01 pm
Treasury Department and the Financial Crimes Enforcement Network (FinCEN) are in the midst of drafting regulations to implement the anti-money laundering (AML) whistleblower program. [read post]
22 Dec 2020, 12:05 am
John Richardson, Laura Snyder & Karen Alpert (University of Queensland), A Simple Regulatory Fix for Citizenship Taxation, 169 Tax Notes Fed. 275 (Oct. 12, 2020): This article explains the simple regulatory actions that United States Department of the Treasury can take that would, in the absence of legislative change, improve... [read post]
5 Oct 2008, 10:00 am
The Treasury Department's Office of Tax Policy has released three technical papers (abstracts of the papers are below the fold): Debt and the Profitability of Foreign-Controlled Domestic Corporations in the United States (OTA Working Paper #1), by Harry Grubert Income... [read post]
23 Sep 2008, 12:16 pm
The Treasury Department proposes to create a $700 billion fund with a mandate to buy depressed [...] [read post]
28 Oct 2011, 8:07 am
Department of the Treasury), Bradley T. [read post]
16 Apr 2015, 11:00 am
New York Times op-ed: Shaming Those Who Skip Out on Taxes, by Ricardo Perez-Truglia (Harvard) & Ugo Troiana (Michigan): In 2006, according to an estimate by the United States Treasury Department, Americans underpaid their taxes by about $450 billion. [read post]
12 Aug 2012, 5:43 pm
Last week, the United States Treasury Department announced that it has designated Hezbollah for its support of the Assad regime in Syria in connection with its violent crackdown against protestors. [read post]
26 Mar 2019, 1:00 pm
Treasury Department) & David Splinter (Joint Committee on Taxation) present Income Inequality in the United States: Using Tax Data to Measure Long-term Trends at Georgetown today as part of its Tax Law and Public Finance Workshop Series hosted by John Brooks and Lilian... [read post]
7 Sep 2012, 3:02 am
The IRS issued Notice 2012-60 this week regarding settlement proceeds from litigation in which the tribes allege that the Department of the Interior and the Department of the Treasury mismanaged monetary assets and natural resources the United States holds in trust for the benefit of the tribes. [read post]
15 Jan 2020, 1:57 pm
Department of the Treasury issued two final rules for the Committee on Foreign Investment in the United States (CFIUS) implementing the Foreign Investment Risk Review Modernization Act (FIRRMA), which was enacted on August 13, 2018. [read post]
30 Nov 2009, 10:02 am
See: EU Clears Bank Data Transfers to United States - NYTimes.com. [read post]
WAIT, WHAT DID YOU DO WITH THE LAST TRILLION WE LET YOU BORROW? Obama to ask for debt limit hike: T…
28 Dec 2011, 5:22 am
Obama to ask for debt limit hike: Treasury official. “The White House plans to ask Congress by the end of the week for an increase in the government’s debt ceiling to allow the United States to pay its bills on time, according to a senior Treasury Department official on Tuesday.” Remember back in 2008 when he was promising a “net spending cut? [read post]
21 Sep 2016, 3:05 am
United... [read post]
13 Jan 2020, 10:01 am
Department of the Treasury issued two final regulations that aim to modernize the investment review process to address national security issues posed by certain foreign investments and real estate transactions. [read post]
3 Jul 2009, 10:54 am
United States. [read post]
