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21 Dec 2022, 12:01 pm
Following up on yesterday's post, WSJ: Weaponizing Tax Returns: House Ways & Means Committee, Report on the Internal Revenue Service's Mandatory Audit Program Under the Prior Administration(2017-2020) Attachment A -- Letter to Treasury Secretary Janet Yellen Attachment B -- Testimony of Joseph Thorndike (Tax History Project) Attachment C -- 1977... [read post]
19 Dec 2022, 1:20 pm
The Certificate is filed with the Delaware Secretary of State’s Division of Corporations and becomes part of the public record. [read post]
12 Dec 2022, 5:24 am
The data standards provision would apply to Treasury, the SEC, the FDIC, the OCC, the CFPB, the Fed, the National Credit Union Administration, and the Federal Housing Finance Agency. [read post]
8 Dec 2022, 4:08 pm
FORT WORTH, Texas — Treasury Secretary Janet Yellen on Thursday helped mark a milestone in U.S. history when she held up a newly minted $5 bill signed for the first time ever by two women. [read post]
8 Dec 2022, 10:17 am
Treasury Secretary Janet Yellen on Thursday helped mark a milestone in U.S. history when she held up a newly minted $5 bill signed for the first time ever by two women. [read post]
2 Dec 2022, 8:54 am
On 1 December 2022, there was an exchange of letters between the Economic Secretary to HM Treasury and the CEOs of the Financial Conduct Authority and Prudential Regulation Authority, regarding operational effectiveness. [read post]
2 Dec 2022, 5:01 am
Now that a House committee has obtained access to six years of former President Trump’s tax returns, congressional Democrats face an easy question and a harder one. [read post]
30 Nov 2022, 4:18 am
The tankers were named by the Treasury as part of a “smuggling network” that has used forged documents to shop Iranian oil to finance Iran’s Revolutionary Guards and Hezbollah. [read post]
29 Nov 2022, 6:45 am
In the United States, the secretary of state has the power to designate a country as a state sponsor of terrorism. [read post]
28 Nov 2022, 1:42 pm
Amid these challenges, the NPRM proposes to implement this CARES Act mandate through the following changes to Part 2 that HHS says will help safeguard the health and outcomes of individuals with SUD while creating greater flexibility for information sharing envisioned by Congress in its passage of Section 3221 of the CARES Act: Permit Part 2 programs to use and disclose Part 2 records based on a single prior consent signed by the patient for all future uses and disclosures for treatment,… [read post]
28 Nov 2022, 4:14 am
Treasury on Saturday granted Chevron a license for a limited expansion of energy operations. [read post]
26 Nov 2022, 5:00 am
Department of the Treasury is looking to hire a Deputy Assistant Secretary for Tax, Trade and Tariff Policy (application due November 30, 2022): Summary The Deputy Assistant Secretary reports to the Assistant Secretary for Tax Policy and is responsible for providing oversight, coordination and policy direction for the... [read post]
23 Nov 2022, 5:04 pm
These requirements are a central element of the business and human rights project that crystalized after 2011 in the United Nations Guiding Principles for Business and Human Rights and are now being weaponized in the development of relationships between the US and China.Require Human Rights Due Diligence from the World Bank Congress should direct the Secretary of the Treasury to instruct the executive directors of relevant International FinancialInstitutions (IFIs) to… [read post]
23 Nov 2022, 4:48 am
In a letter to Defense Secretary Lloyd Austin, 16 senators expressed support for providing Ukraine with MQ-1C armed drones, or Gray Eagles. [read post]
22 Nov 2022, 11:01 am
That Order directed the Secretary of the Treasury to issue a report assessing how the entry of large technology firms and other non-banks into consumer finance markets has affected competition. [read post]
22 Nov 2022, 7:47 am
Stranahan (1904)—a case about delegating tea-inspecting authority to the Secretary of the Treasury. [read post]
21 Nov 2022, 12:31 pm
Domestic and foreign companies are those formed by a filing with a secretary of state or similar office. [read post]
21 Nov 2022, 8:38 am
Federal Reserve Chair Jerome Powell and Treasury Secretary Janet Yellen are engaged in a tug of war over interest rates, sources say. [read post]
18 Nov 2022, 8:57 am
SBF is still on the line-up to speak at an upcoming NYT event with Janet Yellen, Secretary of the Treasury. [read post]
18 Nov 2022, 7:14 am
“I strongly support President Biden’s intent to nominate Daniel Werfel to serve as the next Commissioner of the IRS,” said Secretary of the Treasury Janet Yellen. [read post]
