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18 Oct 2021, 4:04 am
Department of the Treasury. [read post]
12 Oct 2021, 5:01 am
Meanwhile, this blind spot is evidenced by none other than sovereign citizens’ own celebration of the term’s prohibition, as seen in The Great IRS Hoax: Why We Don’t Owe Income Tax—a 120-page document created by a sovereign citizen group that has been targeted by the Justice Department. [read post]
7 Oct 2021, 6:37 am
Secretary of the Treasury, spoke to regulators in late July, stating the U.S. government needs to establish rules for stablecoins, a rapidly growing class of cryptocurrencies that peg their value to an asset, often fiat currencies. [read post]
4 Oct 2021, 9:01 pm
What I call the drop-dead date arrives when the Treasury Department has exhausted all legal ways in which to free up money to pay the nation’s bills as they come due. [read post]
30 Sep 2021, 9:03 pm
Department of Treasury tasked FinCEN to create rules carrying out the amendment. [read post]
30 Sep 2021, 7:04 pm
Her nomination has sparked criticism from Republicans, who say she is seeking to “radically reshaping the basic architecture and dynamics of modern finance” — and reportedly Janet Yellen, Biden’s Treasury secretary raised concerns about her taking the post. [read post]
28 Sep 2021, 7:35 am
FIRRMA authorizes the Treasury Department to list certain “excepted foreign states” from CFIUS’s expanded jurisdiction. [read post]
27 Sep 2021, 7:48 am
” The federal court also “reject[ed] the Secretary’s argument that the Treasury Department regulations cure that ambiguity,” noting that, at a minimum, Congress must directly authorize an agency to supply the requisite clarity, and that an agency attempting to do this on its own cannot cure the defects of the underlying legislation. [read post]
24 Sep 2021, 7:27 am
Secretary of State to submit a report regarding Hong Kong affairs on a yearly basis, and prohibit U.S. exports of police equipment, such as tear gas, pepper spray, rubber bullets and stun guns, to Hong Kong.2. [read post]
24 Sep 2021, 12:05 am
Following up on my previous post: The Hill, Senate Confirms Biden Nominee for Top Treasury Tax Position: The Senate voted on Wednesday to confirm President Biden’s nominee Lily Batchelder to serve as assistant secretary for tax policy in the Treasury Department. [read post]
23 Sep 2021, 2:06 pm
Treasury Secretary Janet Yellen said, “ransomware and cyber-attacks are victimizing businesses large and small across America and are a direct threat to our economy. [read post]
22 Sep 2021, 3:30 am
We will continue to crack down on malicious actors,” said Treasury Secretary Janet L. [read post]
21 Sep 2021, 12:30 pm
Ari Redboard, former senior adviser to the Treasury Department’s terrorism and financial intelligence unit, believes the Treasury’s most recent countermeasures show “that law enforcement and regulators can go after the illicit actors who take advantage of crypto without sort of going after the technology itself. [read post]
17 Sep 2021, 4:00 am
Former Chancellor Philip Hammond Cleared of Breaking Rules After His Lobbying of Treasury Was Ruled Only ‘Incidental’ Yahoo News – Henry Dyer (Business Insider) | Published: 9/10/2021 Lord Philip Hammond, the former Chancellor of the Exchequer, was cleared of breaking lobbying rules when he contacted a senior Treasury official on behalf of a bank he was working for. [read post]
17 Sep 2021, 12:25 am
Here is our news roundup for the week, starting with Changes at the Ministry The department which looks after housing is the Ministry of Housing, Communities & Local Government which now has a new secretary of state in Michael Gove. [read post]
17 Sep 2021, 12:25 am
Here is our news roundup for the week, starting with Changes at the Ministry The department which looks after housing is the Ministry of Housing, Communities & Local Government which now has a new secretary of state in Michael Gove. [read post]
9 Sep 2021, 11:20 am
Treasury Department), The Case for a Robust Attack on the Tax Gap: A well-functioning tax system requires that everyone pays the taxes they owe. [read post]
7 Sep 2021, 6:17 am
Department of Defense will accept for filing and thereafter process military medical malpractice claims as required by the NDAA. [read post]
3 Sep 2021, 4:00 am
The department said it would be ready to go after any jurisdiction that does not meet the “one person, one vote” principle. [read post]
31 Aug 2021, 10:06 am
While at the Treasury Department, Ms. [read post]