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2 Sep 2017, 3:00 am
On this day in 1789, George Washington signed into law the act that created the Treasury Department. [read post]
22 Sep 2021, 3:30 am
Treasury will continue to use its authorities against malicious cyber actors in concert with other U.S. departments and agencies, as well as our foreign partners, to disrupt financial nodes tied to ransomware payments and cyber-attacks. [read post]
3 Mar 2012, 7:10 pm
On Thursday I wrote about the tax benefit given to AIG and GM by the Treasury Department, and on that same day Treasury responded to the criticism it was receiving from many commentators. [read post]
24 Jul 2007, 7:23 am
As a follow-up to our post of February 5th, 2007 on the SWIFT issue, the US Department of the Treasury and the European Union have exchanged letters about the practical safeguard and controls on the use of personal data under the Treasury Departments's Terrorist Finance Tracking Program. [read post]
20 Sep 2010, 8:22 am
However, in New Jersey the Department of Treasury handles just about every type of registration a business owner would need to be aware of. [read post]
11 Jan 2021, 9:11 am
Others believe that the Treasury Department’s action is the result of ongoing US-Iranian tensions. [read post]
21 Jun 2018, 10:00 am
Treasury Department’s top lawyer sold off up to $30,000 worth of bitcoin in December, a month after Secretary Steven Mnuchin said the department was looking “very carefully” into illegal uses of the cryptocurrency, according to financial... [read post]
10 Apr 2017, 7:03 pm
In 1997, as a freshly-minted lawyer, Mariano-Florentino (Tino) Cuéllar joined the staff of the Treasury Department’s Office of Enforcement. [read post]
8 Jun 2020, 10:00 pm
The US Department of Treasury published a Federal Register notice on June 8 announcing a mandatory survey regarding foreign ownership of US securities. [read post]
8 Jun 2020, 10:00 pm
The US Department of Treasury published a Federal Register notice on June 8 announcing a mandatory survey regarding foreign ownership of US securities. [read post]
8 Jun 2020, 10:00 pm
The US Department of Treasury published a Federal Register notice on June 8 announcing a mandatory survey regarding foreign ownership of US securities. [read post]
8 Jun 2020, 10:00 pm
The US Department of Treasury published a Federal Register notice on June 8 announcing a mandatory survey regarding foreign ownership of US securities. [read post]
8 Jun 2020, 10:00 pm
The US Department of Treasury published a Federal Register notice on June 8 announcing a mandatory survey regarding foreign ownership of US securities. [read post]
8 Jun 2020, 10:00 pm
The US Department of Treasury published a Federal Register notice on June 8 announcing a mandatory survey regarding foreign ownership of US securities. [read post]
22 Feb 2023, 9:49 am
Department of the Treasury released a report citing its “findings on the current state of cloud adoption in the sector, including potential benefits and challenges associated with increased adoption. [read post]
5 Mar 2020, 6:00 am
While the Treasury Department works on a web-based tool to help the public understand the geographic coverage rule, interested parties can use the Department of Commerce’s web-based system, TIGERweb (Topologically Integrated Geographic Encoding & Referencing), to view maps that show where military installations are located. [read post]
5 Feb 2015, 2:53 pm
“As part of an effort to revive the moribund private-label securities (PLS) market, the US Treasury Department recently conducted an exercise with the major credit rating agencies. [read post]
23 Sep 2021, 2:06 pm
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against SUEX OTC, S.R.I., a virtual currency exchange, for allegedly facilitating transactions involving illegal proceeds from ransomware attacks. [read post]
10 Dec 2010, 6:52 am
Tim Geithner has given us a welcome: Treasury Notes will be a place where senior officials and staff throughout the Department and Bureaus will post news, announcements and information so you can learn more about us and the work we do here at Treasury – a key step forward in an ongoing effort to enhance the way Treasury communicates and interacts with you. [read post]
11 Nov 2021, 5:33 am
The US Treasury Department’s Office of Foreign Assets Control imposed sanctions Wednesday against two members of the Cambodian Ministry of National Defence, Chau Phirun and Tea Vinh, for their involvement in corruption in Cambodia. [read post]
