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23 Nov 2023, 3:00 am
Just when advisors began to get comfortable with the new 10-year rule, the United States Treasury Department promulgated proposed Treasury Regulations early in 2022 adding additional complexity to that rule by requiring annual distributions for a non-EDB of a participant who died after their Required Beginning Date. [read post]
2 May 2012, 2:09 am
Department of the Treasury on May 1, 2012 released the following: “WASHINGTON – Today the President signed an Executive Order (E.O.), “Prohibiting Certain Transactions with and Suspending Entry into the United States of Foreign Sanctions Evaders with Respect to Iran and Syria,” providing the U.S. [read post]
16 Mar 2010, 6:08 am
Ban does not apply to proprietary trading: in U.S. government and agency securities; GSE-issued securities; and state and municipal securities, but only if the covered entity is independently authorized to engage in such proprietary trading and subject to any conditions imposed by the covered entity’s “appropriate Federal banking agency;” or conducted solely outside of the United States by a foreign or other company pursuant to Section 4(c)(9) or Section… [read post]
21 Jan 2010, 8:03 am
In the Citizens United v. [read post]
18 Oct 2015, 6:44 pm
In these schemes, scammers assert that the United States government has trust accounts linked to each citizen. [read post]
2 Aug 2019, 9:48 pm
China’s Vice-Premier Liu He and United States Treasury Secretary Steve Mnuchin were properly grim-faced when they were pictured on Wednesday sitting on opposite sides of a long negotiating table in Shanghai’s Xijiao Conference Center. [read post]
16 Sep 2020, 8:02 am
Department of Treasury published a final rule that removes the mandatory declaration requirement for filings to the Committee on Foreign Investment in the United States (CFIUS) based on North American Industry Classification System (NAICS) code and replaces it with a determination based on U.S. export control criteria. [read post]
3 Mar 2009, 11:51 am
Bank Melli has previously been designated as a proliferator by the United States, the European Union and... [read post]
24 Jan 2023, 6:05 am
These actors often engage in informal negotiations that serve United States interests and have no intent to support terrorist movements. [read post]
13 Dec 2013, 10:16 am
Department of the Treasury’s Federal Insurance Office (FIO) today submitted and released to Congress a report [read post]
20 Feb 2018, 4:12 pm
Financial Report of the United States Government – 2017 Guide to Understanding the Annual Financial Report of the United States Government Complete Report (6.3 MB) By Chapter:Message from the Secretary of the Treasury (559 KB)Table of Contents (144 KB)Results in Brief (305 KB)Executive Summary (470 KB) Management’s Discussion and Analysis (1.3 MB)Government Accountability Office (GAO) Statement (170 KB)Financial Statements (264 KB)Notes to the… [read post]
31 Jan 2019, 7:46 am
(PdVSA), a major Venezuelan state-owned oil and natural gas company. [read post]
SO HERE’S A QUESTION: Would a default on Treasuries accomplish what the Balanced Budget Amendment w…
19 Feb 2010, 6:57 pm
Bruce, I’m not trying to turn the United States into Zimbabwe. [read post]
6 Dec 2010, 7:17 am
For the four of you that haven’t heard, Citizens United held that corporations may use general treasury funds to finance independent communications that expressly advocate the election or defeat of a candidate – even during times proximate to the election. [read post]
9 Jul 2014, 5:01 am
In these situations, the money paid to the taxpayer is coming from the United States Treasury courtesy of the United States Congress, or from a state treasury courtesy of a state legislature. [read post]
3 Jan 2018, 12:35 pm
In October 2016, 56 individuals (24 of whom were located in the United States), and five call centers located in India, were named in a federal indictment for their roles in the IRS impersonation scam and other frauds. [read post]
13 Sep 2009, 11:30 am
The Policy Statement expands substantially upon the preliminary indications of Treasury's thinking regarding regulatory capital reform as reflected in its June 17 white paper on financial regulatory reform, "A New Foundation: Rebuilding Financial Supervision and Regulation", and makes clear that Treasury is contemplating a fundamental revamping of capital standards, both internationally through the Basel Committee process and in the United States. [read post]
3 Mar 2017, 7:01 am
” With this in mind, the NAFCU pressed Secretary Mnuchin to utilize consultations with the heads of the agencies of the FSOC—as required by President Trump’s “Executive Order on Core Principles for Regulating the United States Financial System” prior to the issuance of a 120-day report—to work closely with the NCUA to “uncover practical approaches to remedying Dodd-Franks’ regulatory misalignment. [read post]
14 Oct 2011, 12:04 pm
In response to the Qods Force plot to assassinate the Saudi Arabian Ambassador to the United States while he was here in Washington, Treasury moved swiftly on Tuesday to impose sanctions against five individuals connected to the plot, including four senior Qods Force officers. [read post]
6 Nov 2023, 2:43 pm
Treasury Department and Financial Crimes Enforcement Network (FinCEN) to craft regulations for the recently established Anti-Money Laundering (AML) Whistleblower Program that are consistent with the United States’ global anti-corruption agenda. [read post]
