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U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
Deputy Secretary of the Treasury Wally Adeyemo has lobbied senior members of Congress with a proposal he called “a set of common-sense recommendations to expand our authorities and broaden our tools and resources to go after illicit actors in the digital asset space,” according to excerpts from a speech he’s set to deliver on Wednesday in Washington. [read post]
23 Jul 2009, 11:21 am
According to the Treasury Department's fact sheet, the proposals will "increase transparency, tighten oversight, and reduce reliance on credit rating agencies. [read post]
28 Nov 2009, 11:38 am
§ 7805(d) which requires the Treasury Secretary to “prescribe all needful rules and regulations for the enforcement of [the Internal Revenue Code]. [read post]
3 Aug 2012, 5:35 am
Senate confirmed Mark Mazur as the top tax policy official in the Treasury Department, marking the first time the post will be filled by a permanent appointee since President Barack Obama took office in 2009. [read post]
13 Aug 2023, 9:01 pm
The recently published Note is the second joint advisory issued by DOJ and the Commerce and Treasury Departments. [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
3 Jun 2024, 7:30 pm
Department of the Treasury published a 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
15 Nov 2018, 2:14 pm
“The Saudi officials we are sanctioning were involved in the abhorrent killing of Jamal Khashoggi,” Secretary of the Treasury Steven Mnuchin said in a press conference. [read post]
15 Nov 2018, 2:14 pm
“The Saudi officials we are sanctioning were involved in the abhorrent killing of Jamal Khashoggi,” Secretary of the Treasury Steven Mnuchin said in a press conference. [read post]
19 May 2008, 7:15 am
Some folks, including Treasury Secretary Hank Paulson, think that we've seen the worst of the credit crisis. [read post]
27 Feb 2020, 12:05 pm
Treasury Department and Internal Revenue Service (IRS) announced the appointment of Erin M. [read post]
25 Sep 2008, 11:24 am
Treasury Secretary Henry M. [read post]
9 Mar 2009, 4:50 am
Rarely have so few people had so little time to prop up so many pillars of the economy as those in the Treasury Department under Timothy F. [read post]
11 Aug 2010, 5:15 am
WebCPA reports that thirty-one members of the House have signed a letter to Treasury Secretary Timothy F. [read post]
5 May 2009, 1:55 am
In a joint press conference [video] with Treasury Secretary Timothy Geithner [official profile], President Barack Obama [official website] said [transcript]:For years, we've [read post]
21 May 2007, 5:22 am
Last week, the Treasury Department Secretary Henry Paulson unveiled his initiatives for enhancing U.S. capital market competitiveness - most of which are focused on financial reporting and the accounting profession. [read post]
8 Feb 2017, 10:26 am
In the days since they wrote that post, there has been some talk that the administration may go a different direction: Treasury Department targeted financial sanctions. [read post]
19 Mar 2020, 9:23 pm
Those filing will be able to take advantage of their refunds sooner,” said Treasury Secretary Steven T. [read post]
21 May 2010, 8:30 am
Department of Treasury, 2010 U.S. [read post]
