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1 Jun 2023, 5:51 am
Copy at, e.g., https://www.law.cornell.edu/uscode/text/31/5336 [2] The responsible regulator is the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department. [read post]
31 May 2023, 2:01 pm
If the debt ceiling is unconstitutional, does it automatically default to the president to raise more debt, more specifically to direct the Treasury Secretary to issue more debt? [read post]
31 May 2023, 9:47 am
Treasury Secretary Janet Yellen did not spin through the revolving door from Wall Street, as did her predecessors. [read post]
26 May 2023, 6:15 am
In 2020, the proposal was vetted by the federal interagency Committee on Foreign Investment in the United States (CFIUS), which is comprised of representatives from 16 U.S. departments and agencies, including Treasury, Justice, Commerce, Defense, Energy, and Homeland Security. [read post]
25 May 2023, 9:01 pm
President’s Working Group[19] and Financial Stability Oversight Council[20] reports under several Treasury secretaries and presidents have written about them. [read post]
25 May 2023, 12:01 pm
Treasury Department) & Mark J. [read post]
24 May 2023, 7:40 am
In Treasury's 1930 annual report on the state of American finances, for example, Treasury Secretary Andrew Mellon wrote with recommendations for amendments to the Second Liberty Bond Act: "[I]t is obvious that the orderly and economical management of the public debt requires that the Treasury Department should have complete freedom in determining the character of securities to be issued. [read post]
21 May 2023, 9:05 pm
The Secretary of the Treasury heads the interagency committee whose members include, among others, representatives from the U.S. [read post]
18 May 2023, 5:16 am
According to a statement from then-Under Secretary of the Treasury Sigal Mandelker, the April 2018 sanctions resulted in the freezing of Vekselberg’s assets and an estimated $3 billion reduction in his net worth. [read post]
IRS submits Direct File report to Congress; Treasury Department directs pilot to evaluate key issues
17 May 2023, 7:12 pm
” IRS Commissioner Danny Werfel’s letter to Treasury Secretary Janet Yellen to accompany the Direct File report [read post]
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]
15 May 2023, 3:55 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]
12 May 2023, 12:41 pm
Special Rapporteur on the independence of judges and lawyers wrote that the appointment arrangement under the NSL could contribute to undermining the independence of the judiciary.[13] A Hong Kong defense lawyer observed that in practice, conviction-oriented judges were rewarded with promotions to higher courts, whereas those who followed traditional common law standards would see their careers stalled.[14] For example, at… [read post]
11 May 2023, 5:01 am
The Treasury Department filed its cross-motion for summary judgment and motion in opposition on May 3. [read post]
10 May 2023, 5:16 am
” In response, he ordered the secretary of the treasury to impose specified sanctions and restricted the entry of noncitizens who qualified for such sanctions. [read post]
7 May 2023, 5:00 pm
On March 29, 2023, the Departments of Labor (“DOL”), HHS, and Treasury (the “Departments”) jointly published guidance regarding the implementation of the Families First Coronavirus Response Act, Coronavirus Aid, Relief, and Economic Security Act, and Health Insurance Portability and Accountability Act. [read post]
3 May 2023, 6:00 am
FinCEN (Financial Crimes Enforcement Network) is a bureau of the United States Department of the Treasury that collects and analyzes financial information to combat money laundering, terrorism financing, and other financial crimes. [read post]
2 May 2023, 9:01 pm
After visiting the fund that weekend, I told Secretary Rubin it would be unlikely the fund would last past the upcoming Wednesday. [read post]
2 May 2023, 3:23 am
DOMESTIC DEVELOPMENTS Treasury Secretary Janet Yellen yesterday warned that the United States may run out of cash by the beginning of June if Congress fails to raise or suspend the debt ceiling. [read post]
1 May 2023, 9:00 pm
Code that authorizes the minting of platinum coinsdoes not itself state that it permits the minting of only commemorative coins, but it was enacted as part of the same omnibus statute that also limited the number of 'commemorative coin programs' that the Secretary of the Treasury may annually invoke 'under this section' of the statute--i.e., under the section that includes the authorization to mint platinum coins.The incensed critics accused us of lying or… [read post]
