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17 Feb 2009, 3:13 pm
Department of the Treasury released today its first monthly bank lending survey designed to provide new,... [read post]
3 Mar 2009, 9:05 pm
Treasury OIG-09-033, Safety and Soundness: Material Loss Review of First National Bank of Nevada and First Heritage Bank, National Association,... [read post]
29 Jan 2015, 4:53 pm
Two Treasury Secretaries have published books on Treasury’s unprecedented actions to stand behind the largest CPP banks. [read post]
26 Apr 2010, 5:04 am
The Treasury Department said on Monday that it is preparing to sell 1.5 billion Citigroup shares, the next step in its efforts to withdraw from its big ownership position in the bank. [read post]
5 Apr 2011, 9:30 am
Treasury officials discussed new financial regulations with dozens of finance industry executives and lobbyists from banks, asset management firms and trade groups in February, government records show. [read post]
18 Jun 2009, 1:13 pm
Treasury Secretary Tim Geithner testified today before the U.S. [read post]
1 Jul 2010, 6:17 am
The Treasury Department said Thursday that it has sold about 1.1 billion more of its common shares in Citigroup, as the government continues to unwind the stake it took in the bank as part of its bailout program. [read post]
1 Oct 2009, 2:00 am
After months of effort, the Treasury Department completed its first two deals on Wednesday to buy up distressed assets from banks in partnership with private investment firms. [read post]
13 Sep 2012, 5:30 am
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and move beyond claims that it flouted laws governing international money transfers. [read post]
30 Sep 2010, 4:54 pm
The Treasury Department has sold more than half its stake in Citigroup, which it acquired as part of the bank's $45 billion bailout, and it expects the government to make a good profit from its investment. [read post]
22 Nov 2010, 8:08 pm
Greenhill & Company, a boutique investment bank, will be advising on the Treasury's planned sale of its A.I.G. stake, gained as part of a $130 billion taxpayer-financed bailout of the insurer in 2008. [read post]
21 Mar 2011, 2:35 pm
Miller, the chief investment officer of the Treasury Department's bank bailout program, is planning to to return to the private sector. [read post]
17 Jun 2010, 9:00 pm
Treasury invested money into insolvent banks through the purchase of preferred shares of stock, and those shares require the banks to make regular dividend payments to the Treasury, with the right to repurchase the shares at some point in the future. [read post]
26 Mar 2020, 6:10 am
On 25 March 2020, there was published a letter from the Chancellor, the Governor of the Bank of England, and the CEO of the FCA to the CEOs of the UK banks on the subject of COVID-19 and bank lending. [read post]
2 Mar 2011, 9:16 am
Paul Simpson will lead the investment bank's global treasury solutions unit. [read post]
21 Apr 2020, 5:20 am
Perr, a co-managing partner at […] The post Amid bipartisan criticism, Treasury Dept. attorneys review bank seizures of $1,200 stimulus checks, <i>Washington Post</i>, ft. [read post]
14 Mar 2008, 10:22 am
Earlier this week the Treasury Department designated Bahrain-based Future Bank B.S.C. and all its branch offices pursuant to Executive Order 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters. [read post]
16 Jun 2011, 3:20 pm
Department of the Treasury announced recently it would withhold incentive payments to Bank of America, J.P. [read post]
7 Apr 2017, 3:01 am
Tags: banks, forfeiture, taxes Treasury: most structuring money grabs are of otherwise lawful funds is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
12 Mar 2023, 9:01 pm
This statement was issue on March 12, 2023, by Secretary of the Treasury Janet L. [read post]
