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22 Jan 2021, 1:06 pm
On January 21, the United States Senate Committee on Finance held a hearing on the nomination of Janet Yellen for Secretary of the Treasury. [read post]
22 Jan 2021, 1:06 pm
On January 21, the United States Senate Committee on Finance held a hearing on the nomination of Janet Yellen for Secretary of the Treasury. [read post]
14 Mar 2012, 1:54 pm
Department of the Treasury on March 14, 2012 released the following: OFAC has released its Calendar Year 2011 Twentieth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees. [read post]
8 Feb 2009, 11:14 pm
On June 19, 2003, the Society of Settlement Planners armed with numerous contributions (that included $15,000 of this author's money**) hired the law firm Skadden Arps to seek clarification from the United States Treasury Department about the use of 468B Qualified Settlement Funds to resolve law suits involving single claimants. [read post]
6 Mar 2018, 3:39 am
This announcement builds on the President’s October 2017 Executive Order 13813, “Promoting Healthcare Choice and Competition Across the United States,” which directed the Departments to consider proposing regulations or revising guidance to expand the availability of short-term, limited-duration insurance and allow it to cover longer periods. [read post]
6 Mar 2018, 3:39 am
This announcement builds on the President’s October 2017 Executive Order 13813, “Promoting Healthcare Choice and Competition Across the United States,” which directed the Departments to consider proposing regulations or revising guidance to expand the availability of short-term, limited-duration insurance and allow it to cover longer periods. [read post]
3 Oct 2011, 9:43 am
The bill, which is directed towards combating China’s manipulation of the Yuan, would make it easier for the Commerce Department to investigate currency manipulation and hinder the United State Treasury’s ability to avoid the issue. [read post]
7 Nov 2022, 5:16 am
” The consent decree authorized the United States Postal Inspection Service “to open any and all United States Mail that was detained by the United States Postal Inspection Service pursuant to the Temporary Restraining Order or Preliminary Injunction in this matter[,]” stopping the transfer of payments to scammers and the delivery of scams to victims. [read post]
12 Nov 2008, 11:43 pm
President-elect Barack Obama's transition team unveiled its agency review chiefs and working members for the Departments of Defense, State, Treasury and several other departments and agencies Wednesday. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
28 Jan 2009, 7:01 pm
Continuing my oscillation between feeling optimistic and pessimistic, I thought that it would be invigorating to take a moment to bid farewell to some of those who are no longer in positions of power in the United States government. [read post]
22 Sep 2017, 11:20 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) to block any funds transiting accounts linked to North Korea that come within the U.S. or possession of a U.S. [read post]
4 Apr 2024, 9:32 am
Those requirements thus remain in effect for other covered entities across the United States. [read post]
15 Feb 2022, 6:15 am
Department of State and the U.S. [read post]
4 Jun 2019, 12:53 pm
(United States Restricts Travel and Vessels to Cuba).The statements released by the Departments of State, Commerce, and Treasury underlined this coordination and targeting. [read post]
15 May 2023, 12:41 pm
On May 12, 2023, the IRS and the Department of the Treasury issued highly anticipated guidance regarding the requirements to satisfy the domestic content bonus tax credit provisions for investment tax credits under Sections 48(a)(12) and 48E(a)(3)(B) of the Code (the “ITC”) and production tax credits under Sections 45(b)(9) and 45Y(g)(11) of the Code (the “PTC”) (the “Domestic Content Bonus Requirements”) in Notice 2023-38 (the… [read post]
19 Oct 2022, 10:50 am
Seven months ago, the nonpartisan Office of Legislative Services (OLS) asked the Department of Treasury for an accounting of savings ideas that have been considered. [read post]
17 Aug 2011, 3:13 pm
United States Department of Health and Human Services (11th Cir. [read post]
4 Dec 2017, 12:23 pm
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched the “FinCEN Exchange” program today in order to enhance information sharing with financial institutions and to strengthen public-private partnerships to combat financial crime. [read post]
