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22 Feb 2023, 9:12 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]
4 Mar 2009, 4:49 am
The Treasury Department today announced new guidelines "to begin modifications of eligible mortgages under the Administration's Homeowner Affordability and Stability Plan. [read post]
12 Dec 2007, 1:31 am
The Treasury Department has released an outline of its major regulatory priorities for 2008: Unified Rule for Loss on Subsidiary Stock London Interbank Offered Rate (LIBOR) Swaps Used to Hedge a Tax-exempt Bond Issue Stripped Interests in Bond and Preferred... [read post]
19 Sep 2008, 12:30 pm
The Treasury Department said on Friday that it would use $50 billion to back money market mutual funds whose asset values fall below $1, in another step to contain raging financial turmoil. [read post]
9 Nov 2021, 2:06 pm
We have been slow in blogging about the Treasury Department's 2021-2022 Priority Guidance Plan and the latest Tax Exempt & Government Entities Program Letter, in part because neither document tells us anything new. [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
2 Aug 2021, 3:55 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Friday imposed sanctions on Policia Nacional Revolucionaria (Revolutionary National Police; PNR), and its director and deputy director, Oscar Callejas Valcarce and Eddy Sierra Arias, respectively, for crackdowns on peaceful pro-democracy protests. [read post]
28 Jul 2022, 2:59 am
The meeting was held on 21 July 2022 and participants included officials and senior staff from HM Treasury and the US Department of the Treasury and independent regulatory agencies from both the US and the UK. [read post]
18 Oct 2018, 12:04 pm
Edwards works for the FinCen unit of the Department of Treasury. [read post]
26 Mar 2009, 1:01 am
[JURIST] US Treasury Secretary Timothy Geithner [official profile] said that the US Department of the Treasury [official website] will propose stronger rules [prepared remarks; transcript] in response to the current economic crisis, at a meeting with the Council on Foreign Relations (CFR) [advocacy website] Wednesday. [read post]
5 May 2009, 6:50 am
Treasury Department Issues Emergency Recall Of All US Dollars [read post]
10 Jun 2022, 8:47 am
It is administered by the Department of Treasury and provides mandatory rewards to whistleblowers who bring forward information about violations of the Bank Secrecy Act. [read post]
26 Oct 2018, 5:46 am
Treasury also is “streamlining” procedures and revising cost figures for use in calculating and charging fees. [read post]
3 Aug 2020, 4:11 pm
WASHINGTON — The Treasury Department is projecting government borrowing of $947 billion in the current July-September period, which would be a record for the quarter but down from the all-time high of $2.75 trillion in this year’s second quarter. [read post]
23 Oct 2009, 1:20 am
[JURIST] The US Treasury Department [official website] on Thursday released a series of rulings that would restrict executive compensation [press release] at institutions that received special assistance from the Troubled Asset Relief Program (TARP) [text]. [read post]
12 Sep 2017, 5:21 am
For Failure To Respond To FOIA RequestNichole LaFond, Talking Points Memo, Sept. 11, 2017he liberal watchdog group Citizens for Responsibility and Ethics in Washington (CREW) filed a lawsuit against the Department of the Treasury on Monday for failing to respond to a Freedom of Information Act (FOIA) request the group filed last month.CREW filed a FOIA request with the Treasury Department on Aug. 23 requesting documents related to the Treasury… [read post]
22 Jul 2009, 7:51 pm
Treasury Department is racking up serious criticism for its administration of the $700 Billion bailout of the financial system. [read post]
2 Oct 2010, 3:15 pm
The FSOC, which operates within the US Department of Treasury [official website] under the direction of US Secretary of the Treasury Timothy Geithner [official profile], is tasked with identifying threats to the financial stability of the US, promoting market... [read post]
30 Jul 2021, 7:33 am
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Wednesday imposed sanctions on eight prisons run by Syrian President Bashar al-Assad’s intelligence unit for human rights abuses against political prisoners and other detainees. [read post]
