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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]
10 Feb 2022, 9:19 am
Department of the Treasury to study the facilitation of money laundering (ML) and terror finance (TF) through the trade in works of art (the “Study”). [read post]
18 May 2021, 12:23 pm
Treasury will continue to monitor for any activity that meets these criteria. [read post]
24 May 2021, 10:40 am
Department of the Treasury announced a proposal that would require any cryptocurrency transaction of $10,000 or more to be reported to the Internal Review Service. [read post]
26 Mar 2009, 1:01 am
[JURIST] US Treasury Secretary Timothy Geithner [official profile] said that the US Department of the Treasury [official website] will propose stronger rules [prepared remarks; transcript] in response to the current economic crisis, at a meeting with the Council on Foreign Relations (CFR) [advocacy website] Wednesday. [read post]
14 Nov 2008, 6:07 pm
In reading about the bailout, you have seen the references to the preferred stock that the Treasury Department will receive from various financial institutions that are receiving taxpayer money. [read post]
17 Oct 2008, 9:54 pm
Simpson, Thacher and Bartlett, the firm selected by the Treasury Department to advise the government on the $700 billion bailout plan, will collect an average of $113/hour for its service, with its total fee capped at $300,000, reports The New... [read post]
10 Oct 2017, 1:00 am
Treasury Department, Second Report to the President on Identifying and Reducing Tax Regulatory Burdens (Executive Order 13789) (Oct. 2, 2017) (press release): This Second Report recommends actions to eliminate, and in other cases mitigate, consistent with law, the burdens imposed on taxpayers by eight regulations that the Department of the... [read post]
29 Sep 2011, 9:07 am
Treasury Department for work related to the financial crisis. [read post]
6 Jan 2009, 2:44 pm
"The Treasury Department today released the report, United States Department of the Treasury Section 105(a) Troubled Asset Relief Program Report... [read post]
17 Feb 2009, 1:51 pm
Last week President Obama and the Treasury Department issued a new set of guidelines on executive pay for financial institutions that are receiving governmental assistance in the current financial crisis. [read post]
3 Nov 2017, 6:04 am
On October 6, 2017, the US Department of the Treasury released a 220-page report on reforming the US regulatory system for the capital markets (Capital Markets Report). [1] The Capital Markets Report includes 91 recommendations directed at financial regulators and Congress, but with a focus on the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). [read post]
22 Apr 2008, 12:34 pm
The Treasury Department yesterday issued the long-awaited proposed regulations to implement the changes in the Committee on Foreign Investment in the United States (CFIUS) review process as required by the Foreign Investment and National Security Act of 2007 (FINSA) (Public Law 110-49). [read post]
11 Nov 2021, 5:33 am
The US Treasury Department’s Office of Foreign Assets Control imposed sanctions Wednesday against two members of the Cambodian Ministry of National Defence, Chau Phirun and Tea Vinh, for their involvement in corruption in Cambodia. [read post]
6 Oct 2022, 12:00 pm
“True equity means equity of outcome, and not accepting the promise of ‘opportunity’ within a system that continues to systematically exclude” The post Vice Chair of Treasury Department’s New ‘Racial Equity Committee’ Wants to Defund Police and ‘Reimagine’ Capitalism first appeared on Le·gal In·sur·rec·tion. [read post]
11 Dec 2018, 10:00 am
Following up on my previous posts (linkis below): Wall Street Journal, Treasury Softens Parking-Tax Hit for Churches, Nonprofits: The Treasury Department offered relaxed rules for nonprofits on Monday, easing a new tax burden for churches and charities that offer employee parking [IR-2018-247 (Dec. 10, 2018), IRS Issues Guidance for Determining... [read post]
10 Apr 2009, 1:23 pm
The Treasury Department has hired an investment bank and two law firms to advise it on its auto industry plans. [read post]
28 Feb 2007, 7:59 am
Days after a presidential commission recommended a hands-off approach to regulating hedge funds, the Treasury Department is defending its new guidelines against critics who say the new rules don’t go far enough, according to The Financial Times. [read post]
5 Feb 2015, 2:53 pm
“As part of an effort to revive the moribund private-label securities (PLS) market, the US Treasury Department recently conducted an exercise with the major credit rating agencies. [read post]
7 May 2012, 6:50 pm
A few weeks ago the Treasury Department proposed adding a few more examples of Program-Related Investments (PRI) to the Internal Revenue Code. [read post]
