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4 Jun 2021, 1:40 pm
The new EO, “Addressing the Threat from Securities Investments that Finance Certain Companies of the People’s Republic of China,” reformulates and recasts the prior EO, by providing important clarifications on the scope of the restrictions, revising the criteria for designating Chinese companies under the EO, and shifting responsibility for designations from the DoD to the US Treasury Department. [read post]
3 Jun 2021, 1:50 pm
Secretary Mayorkas and Acting ICE Director Tae Johnson explained that the fines were ineffective and that ICE plans to coordinate with the Department of Treasury to cancel any pending debts. [read post]
21 May 2021, 10:31 am
Notable Events of the Week: “The Treasury Department on Thursday announced a plan to raise an additional $700 billion through new tax compliance measures, a potentially key source of revenue for the Biden administration’s multitrillion-dollar spending proposals. [read post]
18 May 2021, 12:23 pm
" Section 5(b) requires the Secretary of the Treasury, in consultation with the Secretary of State, [to] submit to the appropriate congressional committees and leadership a report that identifies any foreign financial institution that knowingly conducts a significant transaction with a foreign person identified in the report under subsection (a). [read post]
13 May 2021, 7:40 am
Can the Treasury Department Fix it? [read post]
12 May 2021, 9:03 pm
Allen says that the OFR should move out of the Treasury Department into a fully independent role. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
4 May 2021, 9:05 pm
Secretary of the Treasury Janet Yellen has reportedly said that cryptocurrencies, such as bitcoin, often are used for illicit finance. [read post]
3 May 2021, 3:03 am
Proxy distribution costs can be a pretty big line-item for corporate secretary departments (or sometimes treasury departments), and a recent rule proposal that could affect them has been flying under the radar. [read post]
28 Apr 2021, 9:05 pm
Department of Treasury or Commerce—or even the White House—lead a more comprehensive initiative. [read post]
19 Apr 2021, 7:35 am
Under the new requirement, nonpublic companies will be required to report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), the US AML agency, and a division of the US Treasury Department. [read post]
16 Apr 2021, 9:08 am
Pursuant to the order, Secretary of Treasury Janet Yellen is prohibiting US financial institutions from participating in the new ruble or non-ruble-denominated bonds issued after June 14. [read post]
15 Apr 2021, 3:39 pm
The CTA reporting period begins once the implementing regulations are published by the Secretary of the Treasury, which is to occur not later than January 1, 2022. [read post]
9 Apr 2021, 9:05 am
There is no reason for, say, a low-value server in the Department of the Treasury used for managing human resources issues for department staff abroad to have a direct connection to a high-value server in the United States that hosts the secretary of the treasury’s emails. [read post]
7 Apr 2021, 7:13 pm
While ARP allows plan administrators the option of designing their own notices and forms to fulfill this requirement, it also directed the Department of Labor in consultation with the Secretary of the Treasury and the Secretary of Health and Human Services to develop model notices for plans to use for this purpose. [read post]
6 Apr 2021, 10:58 am
For instance, federal regulations bar anyone who get funds in a direct Department of the Treasury (Treasury) loan to apply for and get a loan under the Federal Reserve’s Main Street Lending Program (MSLP). [read post]
6 Apr 2021, 5:00 am
Once the proposed Regulations are published by the Department of Treasury this year, the public will be able to provide comments on them.1 The Act also applies to entities formed under tribal governments. [read post]
2 Apr 2021, 12:45 pm
Michael Mosier, former FinCEN Deputy Director and current Counselor to the Deputy Secretary of the Treasury, will return to FinCEN as Acting Director. [read post]
2 Apr 2021, 12:45 pm
Michael Mosier, former FinCEN Deputy Director and current Counselor to the Deputy Secretary of the Treasury, will return to FinCEN as Acting Director. [read post]
30 Mar 2021, 7:19 am
The CECC FAQs provide useful information about the CECC. [read post]
