Search for: "Department of Treasury, Secretary of"
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4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
3 Mar 2024, 4:45 pm
On February 12, a bipartisan group of Senators and Representatives sent a letter to the Secretaries of Commerce, Defense, and Treasury, asking the Secretaries to consider adding WuXi-affiliates to various national security lists maintained by each of the agencies, including the DoD’s Chinese military list. [read post]
3 Mar 2024, 12:24 pm
Response #5: Other Treasury Department rolls from the Early Republic did not address the Sinecure Clause Secretary of the Treasury Alexander Hamilton and this staff prepared more than a few lists during Hamilton's tenure. [read post]
28 Feb 2024, 4:47 am
Secretary of Treasury Janet Yellen said yesterday that she urged Netanyahu in a letter to take steps to strengthen the Palestinian economy and warned the economic crisis in the West Bank could have negative consequences for Israel. [read post]
25 Feb 2024, 2:44 pm
" In every subsequent report of the Treasury Department listing the employees and offices "under the United States"—from Treasury Secretary Hamilton himself and his successors—the president is included with the rest of the federal officers on the "civil list. [read post]
23 Feb 2024, 10:48 am
This is the largest number of sanctions imposed since the beginning of the war in Ukraine, according to the US Treasury Department. [read post]
22 Feb 2024, 2:04 pm
[The issues, arguments, and evidence raised by Mikhail have already been addressed by extant scholarship, including our scholarship. [read post]
21 Feb 2024, 5:58 am
Under the Corporate Transparency Act, non-exempt businesses, known as reporting companies, must file a beneficial ownership interest (BOI) report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
20 Feb 2024, 5:10 am
Aiming to provide law enforcement with the tools and information to detect, prevent, and punish financial misconduct via business entities, this new law requires certain businesses to report “Beneficial Ownership Information” (or BOI) to the US Department of the Treasury’s Financial Crimes and Enforcement Network (FinCEN). [read post]
19 Feb 2024, 8:57 am
The Supreme Court seems poised to reverse Colorado’s decision to exclude Donald Trump from its Republican presidential primary ballot on grounds other than that Trump did not take the right kind of oath to support the Constitution. [read post]
16 Feb 2024, 6:00 am
The Treasury secretary called the regulation “critical” for certain areas, including protecting wallet holders and overseeing stablecoin issuers. . . . [read post]
15 Feb 2024, 9:05 pm
Department of the Treasury and U.S. [read post]
13 Feb 2024, 9:09 am
Department of Treasury whose mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes, and promote national security by strategically using financial authorities and collecting, analyzing, and disseminating financial intelligence. [read post]
13 Feb 2024, 8:44 am
February 13, 2024 | By: Wright Lewis Who Is Subject To the Corporate Transparency Act As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
5 Feb 2024, 12:44 pm
The Treasury Department may also obtain access to the information for tax administrative purposes. [read post]
4 Feb 2024, 1:01 pm
This "fix" was used when Senator Hillary Clinton was nominated as Secretary of State. [read post]
2 Feb 2024, 1:18 pm
” The Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
1 Feb 2024, 5:01 am
Secretary of State Antony Blinken asked the State Department to review and present policy options on possible U.S. and international recognition of a Palestinian state after the war in Gaza, according to two U.S. officials briefed on the matter. [read post]
29 Jan 2024, 8:09 am
Floyd served as President Buchanan's Secretary of War. [read post]
27 Jan 2024, 9:04 pm
Department of the Treasury and held various leadership positions at the Vanguard Group, PIMCO, JP Morgan Chase, BlackRock, and Tudor Investments. [read post]
