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14 Apr 2017, 12:30 pm
[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
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
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
[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
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
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
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
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]
13 Nov 2007, 3:46 pm
Press releass: "The Treasury Department today released a study on income mobility of U.S. taxpayers from 1996 through 2005. [read post]
19 Jan 2012, 9:23 am
Treasury Department [read post]
19 Aug 2016, 8:17 am
After the Treasury Department solicited public comments on the need for structural changes, the Treasury Department and the SEC asked FINRA to consider a proposal to require member broker-dealers to report Treasury cash market transactions to a centralized repository. [read post]
13 May 2024, 5:10 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has just rolled out an important Advisory. [read post]
2 Mar 2018, 8:11 am
The Treasury Department and the Internal Revenue Service issued a notice stating their intent to adopt a regulation that will close a loophole created by the Tax Cuts and Jobs Act (TCJA) (Pub. [read post]
30 Jul 2011, 8:42 pm
A debt-ceiling-evading entity would provide funding once the Department is unable to fund itself, backed by future expected revenues. [read post]
19 Sep 2016, 7:55 am
The Treasury and EU State Aid," ran in Tax Notes and Tax Notes International.The abstract, appearing up front with my photo and bio, succinctly states: "In this report Shaviro identifies flaws in Treasury's White Paper condemning recent state aid investigations by the European Commission. [read post]
