Search for: "SECRETARY, US DEPARTMENT OF TREASURY"
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3 Nov 2016, 8:00 am
The State Department al [read post]
29 May 2019, 5:54 am
In December of last year, Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker previewed that OFAC would be issuing this guidance on the “hallmarks of an effective compliance program,” marking a new effort by Treasury to more clearly and comprehensively communicate its compliance expectations. [read post]
11 Apr 2018, 9:28 am
Treasury Secretary Steven T. [read post]
11 Apr 2018, 9:28 am
Treasury Secretary Steven T. [read post]
1 Aug 2023, 1:29 pm
” The sanctions from the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) apply to one state-level official in Bosnia and Herzegovina, Zeljka Cvijanovic, who is the Serb member of the country’s three-person presidency. [read post]
21 Oct 2010, 1:10 pm
EPA; and Department of Labor Secretary Hilda Solis, as co-chair of the White House Council on Auto Communities and Workers. [read post]
19 Jun 2017, 8:17 am
It will largely shape the business climate by setting out the parameters of the administrative machinery that will be used to plan and control American economic relations with Cuba. [read post]
3 Aug 2022, 11:35 am
“The Treasury Department will use every tool at our disposal to make sure that Russian elites and the Kremlin’s enablers are held accountable for their complicity in a war that has cost countless lives,” Treasury Secretary Janet Yellen said. [read post]
9 May 2017, 1:49 pm
Department of the Treasury today. [read post]
30 Mar 2011, 5:59 pm
There is a CFPB transition team that is part of the Treasury Department. [read post]
13 Apr 2020, 6:05 am
In addition, while disbursements under the CARES Act are subject to oversight by a special committee of the Congress as well as an inspector general to be appointed by the President and confirmed by the Senate, the Secretary of the Treasury (and therefore Mr. [read post]
27 Mar 2020, 3:38 pm
The Treasury Secretary must testify to Congress about any waivers. [read post]
11 May 2023, 5:01 am
The Treasury Department filed its cross-motion for summary judgment and motion in opposition on May 3. [read post]
18 Apr 2012, 4:25 pm
Treasury Department, U.S. [read post]
14 Jan 2009, 4:43 am
Treasury Department. [read post]
7 Nov 2006, 10:27 pm
Treasury Department and the Fed, as well as head bond traders and compliance officers at the 22 primary dealers in U.S. government bonds. [read post]
9 Mar 2022, 9:03 am
The order also requests the relevant federal agencies and departments to explore and submit a report on the adoption of a U.S. central bank digital currency. [read post]
26 Mar 2022, 7:15 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
12 Oct 2011, 10:00 pm
R (on the application of Quila and another) (FC) (Respondents) v Secretary of State for the Home Department (Appellant); R (on the application of Bibi and another) (FC) (Respondents) v Secretary of State for the Home Department (Appellant) [2011] UKSC 45 – read judgment. [read post]
9 May 2022, 11:28 am
The Treasury Department announced sanctions on a cryptocurrency tool used by North Korea, according to the Hill. [read post]
