Search for: "Commissioner, United States Treasury Department"
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4 Nov 2009, 1:03 am
Treasury Department’s “Financial Regulatory Reform, A New Foundation: Rebuilding Financial Supervision and Regulation,” released on June 17, 2009. [read post]
2 Nov 2009, 5:01 am
, I considered what would happen if the Norwegian practice of disclosing taxpayers’ incomes and tax liabilities were adopted in the United States. [read post]
31 Oct 2009, 10:59 am
Chris points out that the GAO has found that the Treasury Department wasn't doing enough to monitor the process, stating that in a July report, the GAO said that the department had "significant gaps in its oversight structure," and was short-staffed in the office monitoring the modification program. [read post]
30 Sep 2009, 4:52 pm
United States, 573 F.3d 1362 (Fed. [read post]
22 Sep 2009, 6:23 am
Commissioner Sen. [read post]
21 Sep 2009, 1:24 pm
In effect, the Proposed Regulations say they are reversing the resultin United States v. [read post]
16 Sep 2009, 11:26 am
Hartfield has served as Commissioner with the Federal Mediation and Conciliation Service and State Mediator for the New Jersey Office of Dispute Settlement. [read post]
3 Aug 2009, 2:42 am
As previously discussed here and here, the United States Treasury Department has recently submitted a proposal to form a Financial Services Oversight Council (the “Council”) composed of various federal regulators to coordinate financial services regulation and oversight, but would not include any state regulators that have a specific insurance or reinsurance regulatory background. [read post]
23 May 2009, 7:14 am
We need a forensic audit of the laws of the United States as it relates to the financial markets and our economy. [read post]
21 Apr 2009, 12:15 am
United States Person — The term “United States person” means (1) a citizen or resident of the United States, (2) a domestic partnership, (3) a domestic corporation, or (4) a domestic estate or trust. [read post]
18 Apr 2009, 10:55 pm
Wilkins, to become Chief Counsel for the Internal Revenue Service and Assistant General Counsel in the Department of the Treasury. [read post]
16 Apr 2009, 2:49 pm
Plainly stated, the IRS is a legal division of the United States Department of Treasury and has the constitutional duty to collect federal income tax from the citizens of the United States. [read post]
24 Mar 2009, 6:37 pm
Significantly, there are no representatives from Latvia, so that, of course, I am available:GOVERNING BOARD"President: Dr Jacques SanterFormer Prime Minister of Luxembourg, former President of the European Commission, former Member of the European Parliament, Representing LuxembourgVice-President: Joachim MertesPresident of the Parliament of the State of Rhineland-Palatinate, Representing Rhineland-PalatinateMembers:Elish Angiolini QC, The Lord Advocate, Representing ScotlandPatricia… [read post]
19 Mar 2009, 6:10 pm
The most notable example is the Department of Treasury and Internal Revenue Service, which have long had a whistleblower program in place. [read post]
29 Jan 2009, 2:44 pm
The Treasury Secretary must establish a rule within 180 days of the enactment of the Act setting forth minimum requirements for the anti-money laundering programs. [read post]
16 Jan 2009, 2:27 pm
As Secretary of the Treasury he will be the boss of the Commissioner of Internal Revenue. [read post]
15 Dec 2008, 12:22 pm
On January 16, 2008, the Supreme Court of the United States issued its decision in Michael J. [read post]
26 Nov 2008, 11:17 am
CFIUS Issues Final Regulations Last week, the Department of the Treasury's Committee on Foreign Investment in the United States (known as â [read post]
16 Nov 2008, 6:00 pm
As the Transition Team website notes: The Agency Review Teams for the Obama-Biden Transition will complete a thorough review of key departments, agencies and commissions of the United States government, as well as the White House, to provide the President-elect, Vice President-elect, and key advisors with information needed to make strategic policy, budgetary, and personnel decisions prior to the inauguration. [read post]
27 Oct 2008, 7:56 pm
The Direct Express Debit MasterCard is being rolled out in 10 states by the Treasury Department and Dallas-based Comerica Bank. [read post]
