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7 Oct 2008, 8:15 pm
Treasury is expected to begin buying assets within a few weeks through the use of auctions. [read post]
26 Feb 2019, 4:46 pm
Federal Debt and the Statutory Limit, February 2019 – “The debt limit—commonly called the debt ceiling—is the maximum amount of debt that the Department of the Treasury can issue to the public or to other federal agencies. [read post]
16 Jun 2017, 4:43 am
Treasury Department to President Trump in response to his February 2017 Executive Order 13772, “A Financial System That Creates Economic Opportunities-Banks and Credit Unions,” recommends numerous CFPB changes. [read post]
10 Dec 2021, 4:20 pm
The US Department of the Treasury Friday sanctioned 15 people and 10 entities under new executive orders in a move denouncing human rights abuses. [read post]
31 Mar 2009, 9:28 am
Nominee For Treasury's Number Two Helped Draft Legislation Deregulating Banks “Tim Geithner's new nominee for number two at the Treasury Department, Neal Wolin, played a key role in drafting legislation in the late 1990s deregulating the banking system, a former Treasury Department official confirms to us. [read post]
17 Sep 2020, 1:39 pm
The US Department of Justice (DOJ) and the US Department of the Treasury announced Wednesday that they had imposed criminal charges and financial sanctions on two Russian nationals for their involvement in a phishing campaign. [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
7 May 2020, 9:00 pm
The US Department of the Treasury issued a letter on May 7 stating that it plans to modify the continuity safe harbor for both the production tax credit (PTC) and the energy investment tax credit (ITC). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
4 Jun 2020, 3:43 pm
The US Treasury Department announced Tuesday that four companies have been blacklisted for aiding the Venezuelan regime’s efforts to transport oil to the US market. [read post]
12 Mar 2024, 11:54 am
US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s (Commerce) Bureau of Industry and Security (BIS) and the US Department of Justice (DOJ), collectively issued guidance regarding the obligations of non-US based companies and persons to comply with US sanctions (Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with US… [read post]
21 Jun 2011, 6:44 am
The penalties come 19 months after Treasury announced it would use such penalties; it did not answer questions about the lengthy delay. [read post]
25 May 2023, 6:05 am
The banks claimed that they could not manage the risk of transferring money to Somalia given the presence of US-designated foreign terrorist organizations and weak governance of the financial sector in the country. [read post]
10 Dec 2020, 10:34 am
The US Treasury Department Office of Foreign Assets Control announced sanctions Wednesday on former Kyrgyz Customs Service deputy Raimbek Matraimov for his role in a $700 million money-laundering scheme. [read post]
22 Jun 2023, 6:01 am
We first discuss how Treasury defines DeFi, the report’s findings regarding the use of DeFi services in the process of transferring and laundering illicit proceeds, the BSA’s application to DeFi services and the impact of decentralization on BSA coverage, and the report’s recommendations. [read post]
17 Mar 2018, 10:00 am
Here's the domestic legal news we covered this week: The US Treasury Department imposed new economic sanctions [press release] Thursday on 19 Russian individuals and five entities for their interference in the 2016 US election, and a number of other destructive cyber-attacks. [read post]
