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7 Oct 2008, 8:15 pm
The article reports: The Treasury Department is under pressure to show meaningful results from its newfound authority to buy $700 billion of distressed assets, which Congress approved last week. [read post]
5 Aug 2010, 8:35 am
Treasury Department gave it permission to sue the government over an alleged policy of seeking to kill U.S. citizens abroad who are terrorism suspects. [read post]
24 Feb 2021, 11:25 am
Her views on the regulation of digital assets more broadly are sure to influence policy in the coming years at the various offices and bureaus within the Treasury Department that oversee the asset class, including the OCC, IRS, OFAC and FinCen. [read post]
18 Apr 2023, 8:00 am
Treasury Department, Office... [read post]
15 May 2008, 4:22 pm
Department of the Treasury ("Treasury") proposed new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS”) should use in reviewing (and potentially halting) foreign investments in U.S. companies based on a potential impact on national security. [read post]
20 Jun 2009, 2:30 pm
Department of the Treasury today announced the conclusion of negotiations with Switzerland to amend the U.S. [read post]
6 Jul 2011, 4:27 am
The U.S. [read post]
27 Nov 2018, 10:00 am
International Tax Blog, 2018 Third Quarter Published Expatriates — A Total of 1,107: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the third quarter of 2018. [read post]
6 Aug 2014, 1:10 pm
International Tax Blog: 2014 Second Quarter Published Expatriates, by Andrew Mitchel: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the second quarter of 2014. [read post]
18 Dec 2007, 1:38 am
The Treasury Department has released the FY 2007 Financial Report of the U.S. [read post]
17 Apr 2023, 12:46 pm
The U.S. department of Treasury’s Office of Foreign Assets control (OFAC) has uncovered a secret shadow banking network in different juridisctions that grant sanctioned Iranian entities access to the international financial system to hide their activities with foreign governments. [read post]
13 Feb 2018, 9:16 am
., U.S., on Monday, Nov. 6, 2017. [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
7 Jan 2009, 2:03 pm
Department of the Treasury (“Treasury”) issued new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS” or “the Committee”) will use in reviewing foreign investments in U.S. companies. [read post]
2 Jul 2009, 4:25 am
The U.S. [read post]
4 Sep 2009, 12:55 pm
The Treasury Department has lifted nearly all U.S. restrictions on family travel to Cuba, along with limits on how much money families can send to relatives on the island. [read post]
6 Oct 2010, 9:33 pm
The Treasury Department's program to soak up toxic mortgage assets may have unnecessarily excluded smaller, well-qualified fund managers to the detriment of taxpayers, a U.S. bailout watchdog said on Thursday. [read post]
16 May 2022, 3:13 pm
In March, U.S. [read post]
22 Jun 2022, 12:05 am
The ABA Tax Section is hosting a free webinar today at 1:00 PM ET on Opportunities to Influence Change: Legal Jobs in the Office of Tax Policy (register here): The Office of Tax Policy at the Treasury Department is responsible for developing and implementing the tax policies and programs of... [read post]
27 Apr 2020, 7:28 am
On April 19, 2020, the Treasury Department in conjunction with Customs and Border Protection (CBP) released a temporary interim final rule (“Rule”) to provide importers that meet the qualifying criteria with the option of a 90-day deferment period on the payment of duties, taxes, and fees for goods coming into the U.S. in March and April. [read post]
30 Jul 2023, 9:01 pm
Treasury Department and the Financial Crimes Enforcement Network (FinCEN) are in the midst of drafting regulations to implement the anti-money laundering (AML) whistleblower program. [read post]
