Search for: "STEVEN MNUCHIN" Results 21 - 40 of 346
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22 Dec 2020, 4:55 pm by Kevin Kaufman
Treasury Secretary Steven Mnuchin said payments will begin as early as the week of December 28. [read post]
22 Dec 2020, 11:26 am by Matt Gluck
Treasury Secretary Steven Mnuchin says that the $600 direct payments to individuals and families included in the bill will be distributed “very quickly. [read post]
8 Dec 2020, 9:01 pm by Michael C. Dorf
In his final months in office, President Trump and his administration have made a variety of audacious personnel and policy moves that aim to affect the course of individual lives and government operations well into the future. [read post]
3 Dec 2020, 8:40 am by Kristian Soltes
For example, the proposal submitted last month by U.S. authorities to lower the anti-money laundering (AML) threshold for cross-border transactions (its consultation ends today, Friday), seems to support the hypothesis that outgoing Treasury Secretary Steven Mnuchin is rapidly making more rules around crypto. [read post]
24 Nov 2020, 3:04 am by Liz Dunshee
In August, I blogged about recommendations from the “President’s Working Group on Financial Markets” – a regulatory council whose members include SEC Chair Jay Clayton and Treasury Secretary Steven Mnuchin. [read post]
21 Nov 2020, 12:19 pm by Tom Smith
Secretary” letter to Treasury Secretary Steven Mnuchin’s “Dear Chair Powell” letter on Thursday. [read post]
1 Nov 2020, 8:00 am by Gene Takagi
The House Ways and Means Committee prompted the IRS to review the revocations with a letter to Treasury Secretary Steven T. [read post]
At this point, Treasury Secretary Steven Mnuchin had already reached out to the Justice Department seeking to scale down the potential fine paid by Halkbank in any settlement, following direct outreach by Erdogan’s son-in-law. [read post]
29 Oct 2020, 10:41 am by Anna Salvatore, Tia Sewell
After meeting with several lobbyists, including Erdogan’s son-in-law, Treasury Secretary Steven Mnuchin asked then-Attorney General Jeff Sessions to reduce fines levied on the bank. [read post]
“Together the UAE and Israel will stand better prepared to confront the malign threats from the Iranian regime, their proxies, and other extremist groups,” US Treasury Secretary Steven Mnuchin said in a recent televised appearance. [read post]
22 Oct 2020, 3:00 am by Paul Caron
Forbes, 28,000 Charities Had Tax-Exempt Status Revoked After Trump Administration ‘Error,’ Lawmakers Say: More than 30,000 nonprofit organizations in the U.S. have had their tax-exempt status automatically revoked by the Internal Revenue Service since May, Democratic lawmakers wrote in a letter to Treasury Secretary Steven Mnuchin, after an “apparent error”... [read post]
9 Oct 2020, 7:56 am by Tom Smith
Trump tweeted Tuesday that he had ordered Treasury Secretary Steven Mnuchin to break off discussions with Pelosi over providing trillions of dollars in economic assistance for individuals and businesses suffering from the pandemic. [read post]
9 Oct 2020, 12:04 am by Gene Takagi
” Washington Post“The White House sent mixed signals Thursday about the direction of renewed stimulus talks, resulting in House Speaker Nancy Pelosi confronting Treasury Secretary Steven Mnuchin over who speaks for the president. [read post]
8 Oct 2020, 9:05 pm by Megan Russo
Secretary of the Treasury Steven Mnuchin and White House Chief of Staff Mark Meadows to suspend negotiations on the COVID-19 relief bill with Democrats in the U.S. [read post]
7 Oct 2020, 6:18 pm by David Super
  Just this week, President Trump orderedSecretary Steven Mnuchin to break off negotiations with congressional Democrats, declaring that any relief package would have to wait until after the election. [read post]