Search for: "Department of the Treasury of the United States"
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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]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [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]
30 Aug 2021, 5:01 am
The 2021 Treasury Department assessment represents a change from a 2019 State Department Counterterrorism Bureau report that stated, “ISIS-K receives some funding for ISIS. [read post]
12 Jan 2021, 6:00 am
The breach involved a known compromise of third-party provider products, and has affected a number of federal agencies, including the Departments of Energy, Commerce, State, and Treasury. [read post]
8 May 2024, 3:30 pm
Whistleblower advocates have also been pressuring FinCEN and the Treasury Department to implement regulations for the whistleblower program which align with the needs of international whistleblowers and the United States’ global anti-corruption strategy. [read post]
7 Aug 2020, 5:17 pm
The United States Department of the Treasury imposed sanctions Friday on 11 Hong Kong and mainland China officials over their involvement in undermining Hong Kong’s autonomy and curtailing citizens’ freedom of expression and assembly through the implementation of the National Security Law. [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]
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]
11 Oct 2007, 8:04 am
Treasury today has begun the long anticipated review of the regulation of financial services in the United States. [read post]
24 Sep 2019, 3:00 am
Department of the Treasury issued proposed regulations to implement the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). [read post]
12 Jan 2011, 10:26 am
United States, Mayo challenged regulations issued by the Treasury Department that clarify what types of students are not exempt from paying social security taxes. [read post]
30 Aug 2023, 9:00 am
United States Department of Health and Human Services(“HHS”)(“TMA III”). [read post]
15 May 2020, 10:40 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) for 12 metropolitan areas. [read post]
28 Nov 2009, 9:52 pm
 On May 21, 2009, he was confirmed by the United States Senate to serve as the Treasury Department’s Assistant Secretary for Financial Institutions, which means he's the guy responsible for developing policy on legislative and regulatory issues that affect financial institutions. [read post]
22 Feb 2021, 7:29 am
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) settled with BitPay, Inc. for $507,375 to resolve 2,102 apparent violations of multiple US sanctions programs for allowing individuals located in sanctioned jurisdictions to use digital currency on its platform to transact with merchants in the United States and elsewhere. [read post]
13 Feb 2020, 3:03 pm
For example, the idea of having a ledger where you know everybody’s payments, that’s not something that would be particularly attractive in the United States context. [read post]
30 Oct 2009, 6:59 am
Specifically, he argues that the "Pay Czar," aka the Treasury Department's "Special Master" for executive compensation, is an "officer" of the United States for purposes of the Appointments Clause (albeit likely an inferior officer) because he is an "appointee exercising significant authority pursuant to the laws of the United States. [read post]
21 Oct 2010, 1:10 pm
A settlement agreement among the United States, the states and Old GM was filed in Manhattan bankruptcy court in the morning on October 20. [read post]
11 Feb 2012, 9:34 am
The press release from the Department of the Treasury states, After many months of intensive discussions with foreign governments, the Treasury Department today also jointly issued a statement with France, Germany, Italy, Spain and the United Kingdom expressing mutual intent to pursue a government-to-government framework for implementing FATCA – an important step toward addressing legal impediments to financial institutions’ ability… [read post]
