Search for: "United States Government Department of the Treasury"
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19 Aug 2022, 5:08 am
CFIUS member agencies include the Departments of the Treasury (chair), State, Defense, Justice, Commerce, Energy, and Homeland Security; the Office of the United States Trade Representative; and the Office of Science and Technology Policy within the Executive Office of the President. [read post]
11 Sep 2019, 5:33 pm
Revised E.O. 13324 and New CounterTerrorism Tools The revised E.O. 13224 gives the Treasury and State Departments new tools that permit the U.S. [read post]
11 Sep 2019, 5:33 pm
Revised E.O. 13324 and New CounterTerrorism Tools The revised E.O. 13224 gives the Treasury and State Departments new tools that permit the U.S. [read post]
3 Jan 2018, 10:55 am
A federal fund run out of the Treasury Department, known as the Judgment Fund, distributes billions annually — more than $4.3 billion in fiscal 2016, the most recent year available — to pay financial judgments and awards against the United States on a range of issues, including sexual harassment claims…” [read post]
18 Jan 2021, 8:30 am
” Secretary of State Mike Pompeo also stated: The United States supports the Cuban people’s just aspirations for democracy, prosperity, and respect for their human rights, and we are implementing this designation in support of those aspirations. [read post]
29 Nov 2016, 7:05 pm
The office dates back to the first Congress of the United States which created the Department of the Treasury to manage the finances for the new country. [read post]
17 Nov 2008, 10:50 am
Larry Summers (no law degree) for Treasury Secretary? [read post]
18 Apr 2012, 6:23 am
Treasury Department [read post]
15 May 2008, 4:22 pm
Department of the Treasury ("Treasury") proposed new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS”) should use in reviewing (and potentially halting) foreign investments in U.S. companies based on a potential impact on national security. [read post]
27 Jul 2021, 6:49 pm
The G-Fund is managed as “internally” held debt by the United States Department of Treasury. [read post]
14 Apr 2020, 11:14 am
On April 6, the federal government took an important step toward confronting the threat of far-right extremist violence in the United States by designating the Russian Imperial Movement (RIM) and three of its leaders as Specially Designated Global Terrorists (SDGTs). [read post]
6 Nov 2023, 2:43 pm
Treasury Department and Financial Crimes Enforcement Network (FinCEN) to craft regulations for the recently established Anti-Money Laundering (AML) Whistleblower Program that are consistent with the United States’ global anti-corruption agenda. [read post]
11 Oct 2011, 11:45 am
Treasury Department designated the Qods Force for providing material support to the Taliban and other terrorist organizations. [read post]
24 Mar 2016, 9:53 am
Department of the Treasury, and the Secretaries of the Treasury and of the Interior (collectively, “the Government”). [read post]
14 Nov 2023, 7:31 am
Article I, Section 6, says that members of Congress “shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
5 Apr 2010, 8:05 am
The Treasury Department should cite China as a currency manipulator. [read post]
13 Feb 2012, 7:07 am
This document is entitled "The Budget of the United States Government. [read post]
22 Nov 2021, 7:56 am
Department of the Treasury The Department of the Treasury is also leveraging its existing powers and expertise to combat the widespread ransomware problem. [read post]
15 Feb 2018, 10:03 am
For example, FinCEN recently assessed a $110 million fine against BTC-e, an Internet-based virtual currency exchanger located outside the United States which did substantial business in our country. [read post]
ABA identifies various industry concerns in fair lending white paper submitted to Treasury Secretary
13 Jun 2017, 7:42 am
Department of the Treasury issued the first in a series of reports to the President pursuant to Executive Order 13772 regarding “Core Principles for Regulating the United States Financial System. [read post]
