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17 Dec 2009, 5:12 am
Department of the Treasury's Office of Foreign Assets Control and Credit Suisse AG.(.pdf) OFAC Press Release: Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey Remarks at a Press Conference on Joint $536 Million Settlement with Credit Suisse AG Deferred Prosecution Agreement with the United States Department Justice [read post]
16 Jan 2009, 2:27 pm
As Secretary of the Treasury he will be the boss of the Commissioner of Internal Revenue. [read post]
20 Sep 2010, 10:50 pm
One way is in foregone interest on US Treasury holdings of GSE mortgaged backed securities (MBSs), over $185 billion as of May of this year. [read post]
22 Jun 2009, 11:40 am
Since October 2008, several hundred financial institutions have elected to participate in the CPP.In a speech delivered in May 2009 to the Independent Community Bankers of America, Treasury Secretary Timothy Geithner hinted that the Treasury would reopen the CPP, as several financial institutions have begun repaying the CPP funds received in late 2008 and early 2009. [read post]
14 May 2024, 9:01 pm
On April 15, 2024, the secretary of the Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS or Committee), published a notice of proposed rulemaking (Proposed Rule) to expand CFIUS’ investigation and enforcement authorities and to tighten time frames for negotiating mitigation. [read post]
22 Dec 2020, 12:00 am
The Department of Veterans Affairs has released the following guidelines regarding vaccinations: The Department of Veterans Affairs will have a limited number of vaccines distributed to 37 VA health care facilities. [read post]
22 Dec 2020, 12:00 am
The Department of Veterans Affairs has released the following guidelines regarding vaccinations: The Department of Veterans Affairs will have a limited number of vaccines distributed to 37 VA health care facilities. [read post]
13 May 2021, 7:40 am
Can the Treasury Department Fix it? [read post]
21 Jun 2021, 6:48 pm
The Treasury Department will review and pay claims that the Secretary of Defense values at more than $100,000. [read post]
10 Sep 2010, 2:00 am
Seems like the Treasury Department may be getting ready for changes and a potential for increased applications. [read post]
10 Nov 2020, 1:02 pm
” Treasury Secretary Steven T. [read post]
10 Nov 2020, 1:02 pm
” Treasury Secretary Steven T. [read post]
4 Jun 2019, 12:53 pm
My brief reflections, some initial reporting and relevant official statements from the Departments of State, Treasury and Commerce follow. [read post]
6 Aug 2018, 5:01 am
When this claim was raised in December, the Secretary of the Treasury called it ”another ridiculous charge. [read post]
22 Oct 2018, 2:29 pm
Treasury Department announced that the Financial Stability Oversight Council (FSOC) had lifted its designation of Prudential Financial Inc. as a systemically important financial institution (SIFI). [read post]
2 Jul 2012, 8:33 am
The Treasury Department has imposed sanctions on a number of informal money-exchange networks in Afghanistan and Pakistan. [read post]
17 Jul 2012, 8:31 am
Treasury Department, weapons proliferation, weapons proliferation in Iran [read post]
7 May 2019, 1:48 pm
Secretary of the Treasury Steve Mnuchin rejected Congress’s request for President Trump’s tax returns, said the New York Times. [read post]
21 Nov 2017, 2:00 pm
According to the GAO report, in attendance at the November 2016 meeting were unidentified representatives from State, the Department of Homeland Security (Homeland Security), the Department of Justice (Justice), the Department of the Treasury (Treasury), the Department of Defense (Defense), the Department of Interior (Interior), the U.S. [read post]
3 Nov 2016, 8:00 am
The State Department al [read post]
