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13 Nov 2023, 9:05 pm
In a statement explaining the rationale for the Council’s revised approach, Treasury Secretary Janet Yellen, who chairs the FSOC, argued that the Interpretive Guidance “eliminates several prerequisites to designation in place under the [2019 Interpretive Guidance] that were not contemplated by the Dodd-Frank Act and that are based on a flawed view of how financial risks develop and spread. [read post]
9 Nov 2023, 9:05 pm
Secretary of the U.S. [read post]
8 Nov 2023, 7:27 am
DEPARTMENT OF THE TREASURY? [read post]
2 Nov 2023, 9:01 pm
It was then, working with then-Treasury Secretary-Designee Timothy Geithner and SEC Chair-Designee Mary Schapiro, that we first considered recommending to the incoming president and to Congress broad reforms of the swaps markets, including the security-based swap market. [read post]
2 Nov 2023, 1:30 pm
In September of 2022, the U.S. [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
27 Oct 2023, 4:00 am
Their goal is to shape how elected officials in the U.S. react to the crisis. [read post]
25 Oct 2023, 9:01 pm
Under Article I Section 2, such a tax would have to be apportioned among the states to correspond to the number of seats each state would hold in the U.S. [read post]
21 Oct 2023, 12:13 pm
United States, 326 U.S. 279, 283 (1945)). [read post]
19 Oct 2023, 4:14 am
U.S. [read post]
17 Oct 2023, 4:45 am
Treasury Secretary Janet Yellen yesterday said the United States would continue supporting Ukraine and pledged more aid during a meeting of European finance ministers. [read post]
13 Oct 2023, 3:55 am
U.S. [read post]
12 Oct 2023, 3:17 am
Treasury Secretary Janet Yellen yesterday signaled that additional sanctions could be coming in response to Hamas’ attack on Israel. [read post]
9 Oct 2023, 4:18 am
U.S. [read post]
4 Oct 2023, 9:01 pm
On September 19, 2023, the U.S. [read post]
3 Oct 2023, 12:46 pm
Department of Treasury. [read post]
2 Oct 2023, 6:09 am
Lawrence Summers, who served as secretary of the Treasury under President Bill Clinton and director of the National Economic Council under President Barack Obama, went even further in describing the draft guidelines as “almost like a war on business. [read post]
29 Sep 2023, 4:26 pm
For example, the U.S. [read post]
29 Sep 2023, 6:39 am
Department of Treasury and the Office of Foreign Asset Controls. [read post]
