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18 Jan 2021, 8:30 am
The US Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on the Cuban Ministry of Interior and the Minister of Interior, Lazaro Alberto Álvarez Casas, for alleged human rights abuses on Friday. [read post]
8 Feb 2017, 10:26 am
I am not aware of IEEPA having been used to target a group based on its political speech. [read post]
26 Feb 2019, 4:46 pm
However, if the debt limit remains unchanged, the ability to borrow using those measures will ultimately be exhausted, and the Treasury will probably run out of cash near the end of this fiscal year or early in the next one, the Congressional Budget Office estimates. [read post]
5 May 2020, 6:35 am
Concurrently, Treasury has recommended that the IRS use more of its already delegated powers to check filers who have made erroneous claims in prior years before sending out payments. [read post]
28 Sep 2021, 9:43 am
The joint Treasury and IRS 2021-2022 Initial Priority Guidance Plan was released on September 9, 2021. [read post]
12 Jul 2023, 1:41 am
HM Treasury welcomes any technical comments on the draft SI by 21 August 2023. [read post]
18 Aug 2023, 7:43 am
This does not preclude the provision of pay-to-use services. [read post]
14 Oct 2009, 11:50 am
My colleague JW Verret is blogging over at Volokh on his new paper Treasury, Inc.: How the Bailout Reshapes Corporate Theory and Practice. [read post]
28 Nov 2009, 11:38 am
Therefore, we invite the public to continue to provide us with their comments and suggestions as we write guidance throughout the plan year. [read post]
5 Feb 2023, 5:42 am
" A strong and evidence-based case was made to the Treasury. [read post]
14 Apr 2021, 1:16 pm
Treasury, in that U.S. [read post]
4 Jan 2010, 5:00 am
The joint Department of Treasury/IRS priority guidance plan for 2009-2010 (10/1/09 - 9/30/10) includes the following items of interest to tax-exempt organizations: Revenue procedure to provide terms for hosts of CyberAssistant software (used to generate Form 1023 exemption applications for a reduced user fee). [read post]
15 Jun 2009, 8:06 am
CNBC is reporting that the US Treasury Department is proposing to require that issuers of securitized loans retain 5% of the security. [read post]
10 Oct 2017, 5:47 am
H/T to Mark Kantor for alerting us to the new report. [read post]
23 Jan 2011, 10:18 am
While the Secretary is not authorized to prescribe rules prior to the designated transfer date, Treasury is considering whether it will issue advance notices of proposed rulemaking (ANPRs), which, according to Treasury, do not contain substantive rules, but are a means of gathering information and input, before the transfer date.According to Treasury officials, the Bureau implementation team is also using informal channels, including public forums and meetings… [read post]
31 Mar 2008, 5:48 am
The Treasury Department's new effort, to be announced later this morning, appears to follow both rules. [read post]
22 Feb 2010, 8:00 pm
“So what are we to make of the fact that the price of credit default swaps on US Treasuries has been rising lately? [read post]
28 May 2021, 4:08 am
This requirement is intended to prevent tax evasion through the use of undocumented transactions. [read post]
3 Aug 2010, 11:32 am
[JURIST] Speaking to a crowd of students and businesspeople at New York University's Stern School of Business on Tuesday, US Treasury Secretary Timothy Geithner [official profile] promised [speech text] a rapid rollout of new rules mandated by the Restoring Financial Stability Act [HR 4173 materials]. [read post]
23 Apr 2018, 6:15 am
HM Treasury and the Treasury Department of the United have issued a joint statement concerning the formation of a US-UK financial regulatory working group. [read post]
