Search for: "Commissioner, United States Treasury Department" Results 261 - 280 of 335
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16 May 2013, 9:01 pm by John Dean
The Scandal Relating to IRS Targeting of Conservative Organizations On May 17, 2013, the acting commissioner of IRS, Steve Miller, and the Inspector General of the Treasury Department, Russell George, who recently issued an investigative report, are/were scheduled to testify before the House Ways and Means Committee. [read post]
26 Jun 2022, 9:05 pm by Joel Seligman
” Stablecoins are defined to include United States coins and currency, demand deposits at an insured depository institution, balances held at the Federal Reserve bank, foreign withdrawable reserves as defined in Section 249.3 of Title 12 of the Code of Federal Regulation, short term securities issued by or guaranteed by the Department of Treasury, related reserve requirements, or other high quality liquid assets determined by the appropriate federal or… [read post]
20 Nov 2020, 3:00 am by Jim Sedor
Once Biden controls the Treasury Department, his administration could simply hand over the records to its allies in Congress, who have been fighting in court to force Trump to turn them over. [read post]
5 Jun 2024, 9:58 am by Seamus Kim
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
17 Dec 2021, 3:00 am by Jim Sedor
” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. [read post]
18 Jul 2022, 11:30 pm by Aarthi Anand
The stupendous rise of this market and vast sums of dollars being paid for NFTs has raised alarm bells at the Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), the Treasury Department, and Congress. [read post]
19 Aug 2019, 11:58 am by Cynthia Marcotte Stamer
  As an extension of this dialogue, the August 20 ePolicy Works Twitter chat will feature a discussion of the challenges or barriers nursing mothers might encounter in the workplace, and how DOL can help employers and nursing mothers understand their responsibilities and rights under the Nursing Mothers Provision by guests from the United States Breastfeeding Committee. [read post]
29 Jul 2019, 12:20 pm by Vishnu Kannan
Department of the Treasury. [read post]
20 Oct 2011, 6:18 pm by John Elwood
Department of Treasury, 11-45, which was relisted after the October 7 Conference. [read post]
28 Jul 2017, 4:48 am by Law Offices of Jeffrey S. Glassman
Treasury department for payment of your income taxes, and some of your withholdings go to certain funds administered by SSA. [read post]
12 Sep 2023, 9:01 pm by renholding
As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the SEC staff. [read post]
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
18 Jan 2023, 4:15 am by Emma Snell
  COVID-19 COVID-19 has infected over 101.724 million people and has now killed over 1.10 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
14 Jan 2013, 9:24 pm by Cynthia Marcotte Stamer
When the IRS Commissioner testified in 2008 about identity theft before a Senate Finance Committee hearing. he stated: “My overall goal as the IRS Commissioner is that when a taxpayer [who is an identity theft victim] contacts us with an issue or concern, we have in place a seamless process that gets the issue resolved promptly. [read post]
28 Jun 2011, 1:00 pm by Lucas A. Ferrara, Esq.
Brooks currently serves on the Membership Committee for the Council on Foundations and has worked with dozens of organizations throughout the United States, Southeast Asia and Central America to strengthen civil society. [read post]
3 Jun 2020, 7:42 am by Marty Lederman
  To be sure, all United States persons, including citizens and taxpayers, have an interest in ensuring that the Executive complies with the law, and acts only when authorized to do so. [read post]
9 Jan 2015, 6:13 pm by Kelly Phillips Erb
This week, Preet Bharara, United States Attorney for the Southern District of New York, Thomas E. [read post]
30 Aug 2010, 10:19 am
John Bowman, the Director of Federal Regulations for AAJ stated that a regulatory change from the Treasury Department could be forthcoming that would allow plaintiffs' lawyers to deduct expenses in the year in which they were incurred. [read post]
26 Jul 2018, 11:55 am by Christopher Walker
There, he relied on “the text, history, structure, and context of the statute” to reject the IRS’ interpretation of the statutory text “regulate practice of representatives of persons before the Department of Treasury” to include the authority to regulate tax preparers. [read post]