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19 Mar 2021, 8:45 am by Eric Nyman
  On March 9, federal bank regulatory agencies announced an interim final rule that supports the Treasury Department’s implementation of a program established by Congress to make capital investments in minority depository institutions and community-development financial institutions. [read post]
Yesterday the Department of Treasury and HUD released a report that there has been a "significant acceleration in the rate" in which Home Affordable Modification Program ("HAMP") trial period mortgage modifications are being converted into permanent modifications. [read post]
16 May 2016, 9:27 am by Howard S. Altarescu
On May 10, 2016, the Department of the Treasury issued a white paper on online marketplace lending that maps the current market landscape, reviews industry insights and offers policy proposals for the road ahead. [read post]
1 Apr 2020, 8:26 am by Michael Walker
  In addition, the Treasury Department provided borrowers with an “Information Sheet” for borrowers under the program. [read post]
7 Sep 2008, 5:05 pm
The Treasury Department announced a centibillion dollar bailout of Fannie Mae and Freddie Mac today. [read post]
14 Apr 2017, 12:30 pm by Elizabeth Lowman
[JURIST] The US Department of the Treasury Office of Foreign Assets Control (OFAC) [official website] announced [press release] Thursday sanction against the Iranian prison company Tehran Prisons Organization and one of its senior officials, Sohrab Soleimani, for human rights abuses at its Evin Prison. [read post]
17 May 2007, 3:03 am
[JURIST] The Lawyers Committee for Civil Rights of the San Francisco Bay Area (LCCR) [advocacy website] filed a lawsuit [complaint, PDF; press release, PDF] against the US Treasury Department's Office of Foreign Asset Control (OFAC) [official website] Wednesday requesting the public disclosure of a terrorist watch list containing more than 6,000 names. [read post]
27 Feb 2007, 6:13 am
Morgan Chase vice chairman, will be the Treasury department’s next under-secretary for international affairs, The Financial Times reported Tuesday. [read post]
3 Nov 2010, 10:19 am by Tiffany Chiao
The Daily Californian, October 3, 2010 by Nina Brown http://bit.ly/aW1929 “He will be one of the principal architects of tax policy positions taken by the Treasury Department and the executive branch, especially regarding the personal income tax,” said Christopher Edley, dean of the UC Berkeley School of Law. [read post]
16 Jan 2020, 3:00 am by John Jenkins
On January 13, 2020, the Treasury Department issued final regulations implementing the Foreign Investment Risk Review Modernization Act, or FIRRMA. [read post]
6 Oct 2017, 11:09 am by Rachel Gerber
[JURIST] The US Department of Treasury released a report [text,PDF] Friday suggesting regulations and changes to current laws which affect the US Financial System. [read post]
16 Jun 2019, 10:44 am by Sabrina I. Pacifici
American Oversight – Trump’s Tax Returns: “According to the Treasury Department, Secretary Steven Mnuchin’s refusal to comply with a House committee’s request for the president’s tax returns is based on a Justice Department legal analysis — even though the IRS issued a memorandum concluding that such documents must be produced unless there is a claim of executive privilege. [read post]
17 Sep 2010, 7:09 am by gstasiewicz
She said that this was in contrast to the Department of Treasury's usual rule that the Corporation must spend down its entire cash balance before the Corporation can borrow from the Treasury. [read post]
20 May 2008, 5:30 am
Treasury Department to alter American currency to accommodate the visually impaired. [read post]
3 Jan 2013, 11:58 am by Jack McNeill
According to proposed regulations, After further study and consideration of the comments, the Treasury Department and the IRS believe that they should exercise their administrative authority to allow recognition of a margin of error consistent with an intent to recognize the possibility of inadvertent errors together with the specificity and administrability of a specific percentage, and therefore have concluded that a clear and definitive 95 percent standard would be an… [read post]
13 Oct 2010, 3:42 pm by Sabrina
The American Opportunity Tax Credit, Department of the Treasury, October 12, 2010: "The President created the American Opportunity Tax Credit... [read post]
7 Dec 2006, 4:23 pm
Department of the Treasury today designated five individuals for providing financial support to al Qaida and... [read post]
29 Apr 2008, 3:42 pm
News release: "The Treasury Department today launched a new initiative to increase financial education and bank and credit union accounts... [read post]