Search for: "SECRETARY, US DEPARTMENT OF TREASURY"
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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]
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
Nonetheless, all of this evidence seems both relevant and probative of how this term was actually understood and used by the founding generation. [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
-made electronic components to Iran, including some with possible military use, the Justice Department has confirmed. [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]
27 Jan 2024, 7:54 pm
This statute would only be constitutional if either rank-and-file members of Congress, or those House and Senate positions, are "Officers" as used in Article II. [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
23 Jan 2024, 5:00 am
IRS and Treasury Department announce intention to propose regulations addressing the process by which the Secretary of the Treasury or her delegate will implement the statutorily-required exceptions to the phaseouts under R.C. [read post]
