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5 May 2010, 11:08 am
Excerpts from his testimony: “On October 3, 2008, Congress gave the Treasury Department authority to stabilize the American economy through the enactment of the Emergency Economic Stabilization Act (EESA). [read post]
17 Jul 2021, 10:26 am
The US Department of Treasury imposed Friday sanctions on seven Chinese government officials over the crackdown on democracy in Hong Kong. [read post]
House Representatives Request Clarifications to FINSA Application in Treasury Department Regulations
28 Mar 2008, 2:27 am
House of Representatives sent a letter to Department of Treasury Secretary Henry Paulson on March 13, 2008, requesting the Department of Treasury provide clear regulations outlining the application of the Foreign Investment and National Security Act (“FINSA”) on foreign investment in domestically owned companies. [read post]
1 Apr 2015, 4:52 pm
From December 2006 to January 2009, he was Assistant Secretary for Economic Policy at the US Department of the Treasury. [read post]
21 Jul 2011, 6:13 am
Barr, Professor of Law at the University of Michigan Law School and former Assistant Secretary for Financial Institutions at the Department of the Treasury. [read post]
6 Jan 2022, 8:50 am
The sanctions came Wednesday after executive order 14033 ordered the United States Department of the Treasury (USDT) and other departments to take action against anyone “contributing to the destabilizing situation in the Western Balkans. [read post]
29 Dec 2010, 7:52 am
Treasury Department Publishes Final Regulation to Phase Out Paper Checks by 2013WASHINGTON (Dec. 21, 2010)- The Department of the Treasury announced anew rule that will extend the safety and convenience of electronicpayments to millions of Americans and phase out paper checks for federalbenefits by March 1, 2013. [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]
12 May 2011, 8:07 am
SUMMARY On April 29, 2011, the Department of the Treasury issued a Notice of Proposed Determination providing that foreign exchange swaps and forwards should not be regulated as swaps under the Commodity Exchange Act. [read post]
1 Apr 2022, 7:09 am
Secretary of the Treasury Janet Yellen said in a statement, “We will continue to target Putin’s war machine with sanctions from every angle, until this senseless war of choice is over. [read post]
19 Mar 2018, 10:23 am
Under the legislation establishing the Department of Homeland Security in 2002, the secretary must provide a Homeland Security Review to Congress every four years. [read post]
6 May 2009, 5:14 pm
ET, according to a joint statement by Treasury Department Secretary Timothy Geithner, Federal Reserve Board Chairman Ben Bernanke, Federal Deposit Insurance Corporation Chairwoman Sheila Bair, and Comptroller of the Currency John Dugan. [read post]
17 Mar 2020, 3:52 pm
Treasury Secretary Steven Mnuchin announced Tuesday, March 17, 2020, that due to the novel coronavirus (COVID-19) pandemic, his department would be providing a 90-day extension to the April 15 deadline for the payment of many individuals’ and some businesses’ income taxes. [read post]
Bringing Up the Rear: Treasury Secretary Tim “Transparency” Geithner and his Band of Banking Sadists
27 Sep 2010, 3:49 am
I even welcomed Assistant Treasury Secretary Michael Barr into my Rear-of-the-Month Club in 2009, but until now… no Treasury Tim. [read post]
14 Mar 2007, 8:28 pm
Treasury Department. [read post]
6 Feb 2017, 3:26 am
Here’s the pertinent language which applies to a broad swath of laws & regulations – including, but not necessarily limited to – Dodd-Frank: Directive to the Secretary of the Treasury. [read post]
9 Aug 2021, 11:23 am
Under Executive Order 13224, the SDGTs’ property will be blocked and reported to the Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
30 Jan 2008, 6:43 am
Disclosure logsWritten Answers to PQs by Norman Baker MP show that government departments only include a tiny percentage of FOI responses in their disclosure logs:25 Jan 2008 : Column 2271WNorman Baker: To ask the Secretary of State for Work and Pensions what percentage of Freedom of Information requests received by his Department have given rise to responses that have been published by his Department. [180214]Mrs. [read post]
29 Apr 2019, 6:30 am
He never wavered in his belief even after his view was vigorously challenged by members of the Senate during his confirmation hearing to be Assistant Secretary of the Treasury, and even following periods when he perceived the Treasury as not acting in the public’s interest. [read post]
23 Dec 2008, 2:10 pm
A number of Congressmen have written the Treasury Department asking for RMD relief for 2008. [read post]
