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28 Jun 2018, 11:52 am
Treasury Secretary Steven T. [read post]
3 Dec 2017, 3:48 pm
Treasury Secretary Steve Mnuchin has been a strong advocate for the plan. [read post]
8 Dec 2021, 5:15 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Tuesday added 15 individuals across Iran, Syria and Uganda to its Specially Designated Nationals (SDN) list on allegations of “serious human rights abuse and repressive acts targeting innocent civilians, political opponents, and peaceful protestors. [read post]
12 Jan 2021, 11:36 am
President Donald Trump increased sanctions against Cuba in September after multiple commercial sanctions were implemented by the Department of the Treasury and Department of Commerce in 2019. [read post]
11 Apr 2011, 12:14 pm
Massad has been performing the job on an acting basis since September, when the Treasury Department's previous assistant secretary for financial stability, Herbert Allison Jr., resigned. [read post]
18 Nov 2009, 7:15 am
The program was launched in March, so the waiting period may account for some of the lack of conversions -- but an assistant Treasury secretary said the department's early data showed a lag. [read post]
15 Sep 2010, 9:40 am
Arguably, however, a more important and looming deadline is the designation by the Treasury Secretary of the date by which the functions of the CFPB are to be transferred from the Treasury Department, the various federal banking agencies, and the FTC (the so-called Designated Transfer Date). [read post]
4 Jun 2020, 3:43 pm
The US Treasury Department announced Tuesday that four companies have been blacklisted for aiding the Venezuelan regime’s efforts to transport oil to the US market. [read post]
11 Dec 2021, 9:27 am
US Secretary of State, Anthony Blinken, announced the sanctions in a press statement coinciding with International Human Rights Day, 2021. [read post]
8 Feb 2017, 10:26 am
In the days since they wrote that post, there has been some talk that the administration may go a different direction: Treasury Department targeted financial sanctions. [read post]
9 Feb 2023, 10:19 am
The US Department of the Treasury Thursday announced sanctions against nine entities involved in the production, sale and shipment of millions of dollars worth of Iranian petrochemicals and petroleum. [read post]
21 Jun 2011, 11:37 am
But since the September 2008 government takeover of AIG, executives of that company have been forbidden to do so, unless they first get the Treasury Department’s permission, and the Treasury Department refuses to grant it. [read post]
2 Mar 2010, 12:32 pm
(As then-head of the New York Federal Reserve, current Treasury Secretary Timothy Geithner helped craft the original AIG deal.) [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
14 Sep 2017, 7:37 am
The organization sent a letter to Secretary of State Rex Tillerson and Secretary of the Treasury Steven Mnuchin [official websites] asking them to use the act against 15 individuals from Azerbaijan, Bahrain, China, the... [read post]
14 Oct 2008, 10:17 am
Treasury Secretary Henry Paulson told these bank CEOs they had to accept the government stock purchases to help make the US economy better. [read post]
4 Oct 2023, 9:01 pm
Department of the Treasury released nine principles for net-zero financing and investment by financial institutions.[1] The Principles focus on “scope 3” financed and facilitated greenhouse gas emissions (i.e., indirect emissions included in a company’s value chain) and advocate that financial institutions making credible net-zero commitments should develop transition plans with clear practices, targets, and metrics, and should support their clients and portfolio… [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
16 Jun 2008, 12:40 pm
Thompson, Jr. has called on the Department of the Treasury to urgently review the financial and environmental risks associated with the use of tax-exempt financing for the construction of new coal-fired power plants. [read post]
15 Feb 2018, 10:03 am
In a recent speech, the Under Secretary of Treasury’s Office of Terrorism and Financial Intelligence (TFI) warned of the growing threats to the U.S. financial system posed by virtual currencies. [read post]
