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29 Sep 2008, 2:20 pm
[JURIST] The US House of Representatives on Monday rejected a financial rescue bill [PDF text; summary] that would have allowed courts to review purchases of troubled assets made by the US Treasury Department [official website]. [read post]
15 May 2024, 8:19 am
HM Treasury’s response In its response, HM Treasury highlights action it has taken in preventing the use of NDAs in other sectors and states that an NDA would ‘most likely’ be unenforceable when related to reporting a crime to the police. [read post]
30 Oct 2003, 11:22 am
In testimony before the Senate Banking Committee Thursday, US Treasury Secretary John Snow said that China is not in breach of a US law prohibiting currency manipulation to [read post]
21 Nov 2017, 11:46 am
Marshal Service, Treasury concluded it was enough for ComputerCOP to cease using the altered letter and to post a disclaimer on their website. [read post]
30 Aug 2017, 6:59 am
Treasury at auctions. [read post]
9 Oct 2009, 6:37 am
Most of us use a notice based on IRS safe harbor language dating back to 2002. [read post]
9 Oct 2009, 6:37 am
Most of us use a notice based on IRS safe harbor language dating back to 2002. [read post]
4 Jun 2020, 3:43 pm
The US Treasury Department announced Tuesday that four companies have been blacklisted for aiding the Venezuelan regime’s efforts to transport oil to the US market. [read post]
21 Aug 2018, 6:49 am
The Treasury suggests that the Bureau of Consumer Financial Protection (BCFP) should develop, either with the private sector or pursuant to its rulemaking authority, consumer-facing disclosures that are “plain language, readily accessible, readable through the preferred device used by consumers to access services… so that consumers can give informed and affirmative consent regarding to whom they are granting access, what data is being accessed and shared, and for what… [read post]
20 May 2008, 5:30 am
In 2002, The American Council of the Blind initiated a lawsuit against the U.S Treasury Department on the basis that American currency discriminates against the visually impaired who cannot differentiate between US bills because they are printed in the same size, shape and colour.In a ruling released today, the U.S Court of Appeals for the D.C. [read post]
8 Aug 2012, 6:30 pm
Treasury. [read post]
26 Apr 2016, 8:05 am
FIA said it has long supported the use of properly placed controls to mitigate disruptive trading events. [read post]
20 Nov 2018, 8:28 am
Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. [read post]
20 Nov 2018, 8:28 am
Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. [read post]
9 Feb 2023, 10:19 am
The US Department of the Treasury Thursday announced sanctions against nine entities involved in the production, sale and shipment of millions of dollars worth of Iranian petrochemicals and petroleum. [read post]
4 Feb 2009, 10:28 am
Treasury has released new rules on executive compensation for financial institutional that receive federal bailout funds. [read post]
31 Jan 2024, 9:50 am
Senators sent a letter to Treasury urging the agency to revive the investment adviser AML rulemaking process. [read post]
9 Jan 2024, 9:18 am
Senators sent a letter to Treasury urging the agency to revive the investment adviser AML rulemaking process. [read post]
20 Dec 2017, 9:52 am
In summary, each specific function that HM Treasury proposes to transfer to the UK regulators will need Parliament’s approval using the affirmative statutory instruments procedure. [read post]
28 Jun 2018, 11:52 am
The Treasury went forward with these sanctions in response to cyberattacks directed not just towards the United States, but to Ukraine as well, in the form of NotPetya—a cyber outbreak which is believed to have made use of stolen hacking tools of the National Security Agency. [read post]
