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12 May 2012, 10:23 am
The letter also notes that the Commerce Department estimates that US banks and securities firms have reported $3.6 trillion in passive investments by non-resident aliens.Legislation introduced by Rep. [read post]
2 Aug 2016, 7:32 am
Treasury market since 1998 is the result of closely coordinated interagency work,” said Antonio Weiss, Counselor to Treasury Secretary Jacob J. [read post]
24 Mar 2023, 1:24 pm
” The US Department of the Treasury is also issuing sanctions and a Sanctions Alert on Burma jet fuel. [read post]
3 Jun 2020, 4:00 am
The Order provides in part:Within 180 days of the date of this order, the Secretary of State (Secretary) shall, in consultation with the Administrator of the United States Agency for International Development (USAID), develop a plan to prioritize international religious freedom in the planning and implementation of United States foreign policy and in the foreign assistance programs of the Department of State and USAID....The Secretary and the Secretary of… [read post]
4 May 2008, 1:16 pm
All administration and enforcement of the Internal Revenue Code, with the exception of the NFA, is by the Secretary of the Treasury. [read post]
4 May 2008, 12:16 pm
All administration and enforcement of the Internal Revenue Code, with the exception of the NFA, is by the Secretary of the Treasury. [read post]
8 Jun 2010, 3:45 pm
Today, the leading advocate for robust whistleblower laws has called for the Treasury Department and the IRS to account for their use of information provided by the "UBS whistleblower," Bradley Birkenfeld. [read post]
21 Jul 2014, 7:00 am
In recent comments, Treasury Secretary Lew has urged financial firms to step it up when protecting against cyber-attacks. [read post]
22 Jan 2013, 10:09 am
Secretary of Treasury Timothy Geithner steps down, Treasury released a January 18, 2012 update on the Troubled Asset Relief Program (“TARP”). [read post]
20 Jan 2010, 7:26 pm
In that vein, the US Treasury Department today crowed about how it drove a hard bargain with the big banks who repaid TARP CPP money on the purchase price of the warrants those banks bought back. [read post]
7 Jul 2022, 5:00 pm
While we await the Secretary’s report, this post provides a high-level summary of the Departments’ joint letter and the OCR guidance highlighted above. [read post]
12 Mar 2023, 7:27 pm
The Department of the Treasury will make available up to $25 billion from the Exchange Stabilization Fund to backstop the BFTP. [read post]
10 Jul 2011, 2:33 pm
Indeed, it was reported just two days ago, without any denial as of the time my op/ed went to press, that Treasury was debating use of that very option.I understand from press reports this morning and from your phone call that Secretary Geithner’s words were not meant to imply the possibility of executive action to disregard the statutory debt limit and, indeed, it has been reported as of late last night that the Secretary told Members of Congress last… [read post]
20 Feb 2019, 9:36 am
The Center for Biological Diversity, Defenders of Wildlife, and Animal Legal Defense Fund filed a lawsuit against Donald Trump, Acting Secretary of Defense Patrick Shanahan, Secretary of the Treasury Steve Mnuchin, Secretary of Homeland Security Kirstjen Nielsen, and Acting Secretary of the Interior David Bernhardt in the District Court for the District of Columbia on Saturday February 16. [read post]
16 Apr 2021, 9:08 am
Pursuant to the order, Secretary of Treasury Janet Yellen is prohibiting US financial institutions from participating in the new ruble or non-ruble-denominated bonds issued after June 14. [read post]
7 Jun 2019, 10:06 am
Treasury Department. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
26 Jul 2012, 4:50 am
Adam Levitin at Credit Slips has posted this essay about why Treasury Secretary Timothy Geithner did not go to the Department of Justice when he (Geithner) learned of the LIBOR fraud. [read post]
11 Apr 2024, 6:47 am
“Russian Use of Litigation Finance Needs Scrutiny, Treasury Says” — “The Treasury Department needs to look into the use of the litigation finance in the US by foreign actors, Deputy Secretary Wally Adeyemo said. [read post]
