Search for: "Department of the Treasury of the United States"
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17 Oct 2023, 3:23 pm
Department of the Treasury, IRS Release Guidance on Provisions to Expand Reach of Clean Energy Tax Credits Through President Biden’s Investing in America Agenda. [read post]
17 Oct 2023, 4:45 am
Treasury Secretary Janet Yellen yesterday said the United States would continue supporting Ukraine and pledged more aid during a meeting of European finance ministers. [read post]
16 Oct 2023, 11:00 pm
United States Department of Health and Human Services , Case No. 6:22-cv-450-JDK (E.D. [read post]
12 Oct 2023, 9:05 pm
Department of the Treasury issued guidance and updated frequently asked questions to increase access to clean vehicle credits under the Inflation Reduction Act. [read post]
12 Oct 2023, 3:17 am
Yellen said that the Treasury Department will continue to review its sanctions on Iran, Hamas, and Hezbollah. [read post]
9 Oct 2023, 4:18 am
” “And in any event, it’s very carefully and closely regulated by the Treasury Department to make sure that it’s only used for food, for medicine, for medical equipment,” Blinken said. [read post]
7 Oct 2023, 9:05 pm
Department of Labor and as a public member of the Administrative Conference of the United States. [read post]
5 Oct 2023, 11:54 am
According to court documents, Kurchenko was sanctioned by the Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
4 Oct 2023, 9:01 pm
Department of the Treasury released nine principles for net-zero financing and investment by financial institutions.[1] The Principles focus on “scope 3” financed and facilitated greenhouse gas emissions (i.e., indirect emissions included in a company’s value chain) and advocate that financial institutions making credible net-zero commitments should develop transition plans with clear practices, targets, and metrics, and should support their clients and portfolio… [read post]
4 Oct 2023, 3:19 am
25 China-based firms and individuals allegedly involved in the production of chemicals used to make fentanyl have been sanctioned by the United States, the treasury department has announced. [read post]
3 Oct 2023, 12:46 pm
Department of Treasury. [read post]
30 Sep 2023, 1:40 am
When I was at the DOJ, we worked hand-in-glove with other agencies across the United States Government, including the Treasury Department, State Department, intelligence services, and all manner of law enforcement agencies, to further that core mission. [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
29 Sep 2023, 6:39 am
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. [read post]
28 Sep 2023, 9:02 pm
Department of Treasury, summarized recent research on regulatory uncertainty about future banking and finance regulations. [read post]
27 Sep 2023, 1:50 pm
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
26 Sep 2023, 6:05 am
President Biden and the Treasury Department have issued a few sanctions, including against leaders of the Rapid Support Forces. [read post]
24 Sep 2023, 9:01 pm
Geopolitical tensions and strategic competition between the United States and China have increasingly influenced the investment landscape in recent years, implicating established regulatory frameworks such as that of the Committee on Foreign Investment in the United States (“CFIUS”), as well as driving non-traditional government actors to take action. [read post]
22 Sep 2023, 6:54 am
Stephen Lynch, the top Democrat on the House Financial Services’ Subcommittee on Digital Assets, last week reintroduced legislation that calls for a Treasury Department pilot program to create a digital dollar, which would be an electronic version of the currency. [read post]
