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23 May 2019, 5:26 pm
The White House Office of the Press Secretary FOR IMMEDIATE RELEASE May 23, 2019 May 23, 2019 MEMORANDUM FOR THE SECRETARY OF STATE THE SECRETARY OF THE TREASURY THE SECRETARY OF DEFENSE THE ATTORNEY GENERAL THE SECRETARY OF ENERGY THE SECRETARY OF HOMELAND SECURITY THE DIRECTOR OF NATIONAL INTELLIGENCE THE DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY SUBJECT: Agency Cooperation with Attorney General's Review of Intelligence… [read post]
18 Feb 2010, 7:33 am
§ 7805(d) which requires the Treasury Secretary to “prescribe all needful rules and regulations for the enforcement of [the Internal Revenue Code]. [read post]
17 Nov 2013, 12:48 pm
On November 14, the US Treasury Department announced that it had signed an agreement with France relating to the implementation of the 2010 Foreign Account Tax Compliance Act (FATCA) law. [read post]
10 Jul 2009, 8:32 am
Department of the Treasury and the U.S. [read post]
22 Jan 2021, 1:06 pm
Both the IRS Whistleblower Program and the AML Act are under the purview of the Department of Treasury. [read post]
22 Jan 2021, 1:06 pm
Both the IRS Whistleblower Program and the AML Act are under the purview of the Department of Treasury. [read post]
23 Mar 2014, 8:39 pm
Before leaving for the White House in 2005, he served as Treasury’s first-ever assistant secretary for terrorist financing and financial crimes. [read post]
18 Mar 2020, 3:12 pm
Treasury Secretary Mnuchin encouraged all individuals to file their 2019 income tax returns be April 15th, and especially if a taxpayer is seeking a refund. [read post]
24 Apr 2008, 5:15 am
A Treasury (aka the Paulson Department) commissioned study has produced data on restatements. [read post]
3 May 2017, 10:29 am
The President by Memorandum to the Secretary of Labor directed the Labor Department to examine the impact of the fiduciary duty rule. [read post]
Lifting of Treasury Sanctions on Deripaska Highlights Role for Congress in Foreign Affairs Decisions
21 Dec 2018, 10:32 am
On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated Deripaska pursuant to Executive Orders 13661 and 13662, and issued a statement outlining his various bad activities. [read post]
14 Oct 2009, 1:58 am
Department of the Treasury today announced three additional initial closings of Public-Private Investment Funds (PPIFs) established under the Legacy Securities Public-Private Investment Program (PPIP). [read post]
8 Aug 2012, 6:20 am
The Order also adds to the State Department’s existing authorities under the Iran Sanctions Act and Executive Order 13590, now sanctioning buyers of Iranian petroleum and petrochemicals. [read post]
13 Apr 2018, 4:21 am
Bimal Patel was appointed Deputy Assistant Secretary of the Treasury for the Financial Stability Oversight Council. [read post]
19 Jun 2009, 7:27 am
Others expressed concern that the Fed would not be suited for more responsibilities, while others charged that the central bank could lose its political independence under the Administration's proposal to require clearance for emergency lending from the Treasury Department. [read post]
31 Mar 2008, 8:38 pm
Treasury Secretary Henry M. [read post]
7 Sep 2012, 3:02 am
The IRS issued Notice 2012-60 this week regarding settlement proceeds from litigation in which the tribes allege that the Department of the Interior and the Department of the Treasury mismanaged monetary assets and natural resources the United States holds in trust for the benefit of the tribes. [read post]
15 Sep 2010, 9:50 am
Department of Treasury related to the controversial $12 million bailout grant provided to the Boston-based OneUnited Bank. [read post]
27 Apr 2020, 5:00 am
For example, the statute allowing the Department of Education to accept funding permits its secretary to accept all “gifts ... for the purpose of aiding or facilitating the work of the Department. [read post]
21 Sep 2009, 3:19 pm
Treasury Secretary Timothy Geithner for a public review of the central bank's structure and governance, three people familiar with the matter said. [read post]
