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16 Jul 2018, 10:39 pm
The spin by Treasury, led by Secretary Steven T. [read post]
22 Nov 2022, 11:01 am
The Treasury Department has released a report entitled “Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. [read post]
10 Dec 2020, 10:34 am
The US Treasury Department Office of Foreign Assets Control announced sanctions Wednesday on former Kyrgyz Customs Service deputy Raimbek Matraimov for his role in a $700 million money-laundering scheme. [read post]
8 Aug 2012, 6:30 pm
Treasury Department [read post]
6 Jan 2022, 8:50 am
The sanctions came Wednesday after executive order 14033 ordered the United States Department of the Treasury (USDT) and other departments to take action against anyone “contributing to the destabilizing situation in the Western Balkans. [read post]
26 Jan 2009, 4:00 pm
Treasury Secretary. [read post]
27 Oct 2020, 3:03 pm
In addition to the press release, the Department of Treasury updated a general license on humanitarian trade and issued guidance. [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
8 Jan 2009, 2:27 pm
Department of the Treasury (“Treasury”) issued new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS” or “the Committee”) will use in reviewing foreign investments in U.S. companies. [read post]
16 Jun 2017, 4:43 am
Treasury Department to President Trump in response to his February 2017 Executive Order 13772, “A Financial System That Creates Economic Opportunities-Banks and Credit Unions,” recommends numerous CFPB changes. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
These methods often include the use of evasive cryptocurrency networks and services, including mixers. [read post]
11 Oct 2017, 6:30 am
The Secretary of Defense, the Attorney General, the Secretary of Homeland Security, and the Director of National Intelligence, in consultation with the Secretary of State, the Secretary of the Treasury, and the Secretary of Energy, shall jointly identify, as between themselves, the department or agency (or component thereof) best suited to serve as the executive agent for each individual category of national security threat actor… [read post]
3 Jul 2021, 10:52 am
Secretary of Commerce Gina M. [read post]
3 Nov 2023, 10:07 am
This comes as the US State Department also announced sweeping sanctions on over 200 firms and people. [read post]
16 Sep 2009, 6:14 pm
His career includes working at Ernst & Young, serving in the Clinton Treasury Department, and serving under Bush as Deputy Assistant Secretary for International Tax Affairs. [read post]
28 Nov 2009, 11:38 am
§ 7805(d) which requires the Treasury Secretary to “prescribe all needful rules and regulations for the enforcement of [the Internal Revenue Code]. [read post]
7 Aug 2020, 5:17 pm
Secretary of the Treasury Steven T. [read post]
10 Mar 2023, 11:00 am
The US Department of the Treasury Thursday sanctioned 39 entities connected with providing financial services to sanctioned Iranian firms, such as Persian Gulf Petrochemical Industry Commercial Co. [read post]
13 Aug 2023, 9:01 pm
See Dep’t of Just. et al., “Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls” (Mar. 2, 2023), https://www.justice.gov/media/1277536/dl? [read post]
21 May 2010, 8:30 am
Department of Treasury, 2010 U.S. [read post]
26 Mar 2022, 7:15 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson noted that “Brutality and oppression have become trademarks of the Burmese military regime’s rule,” and that the Treasury Department will hold accountable those responsible for the violence and repression. [read post]
