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7 Jun 2021, 9:29 am
The subcommittee will hear testimony from Treasury Secretary Janet Yellen. [read post]
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]
14 May 2021, 3:00 am
Treasury Department; on leave from UCLA), Tax Policy Priorities of the... [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, 7:56 pm
Nearly two dozen attorneys general asked the Treasury Department for clarification. [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]
11 May 2021, 4:12 pm
Nearly a hundred years later, Congress authorized the Secretary of the Treasury to adopt additional regulations to prevent the introduction of disease into the United States or across state lines where the Secretary considered state or local regulation inadequate. [read post]
10 May 2021, 11:29 am
Hsu had been designated Acting Comptroller by Secretary of the Treasury Yellen. [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]
22 Apr 2021, 1:01 am
As a Treasury Department website reports, during the Civil War, Secretary of the Treasury Salmon P. [read post]
19 Apr 2021, 7:35 am
Thus, until the Treasury Department has published proposed regulations there are a number of attributes relating to this new regulation which are currently unknown, such as: There are a number of terms which need to be defined by the Treasury Secretary, which could further expand or contract the scope of this legislation. [read post]
16 Apr 2021, 9:08 am
Treasury Department officials expect the sanctions to have a ripple effect on the entire Russian economy. [read post]
15 Apr 2021, 11:03 pm
Secretary of the Treasury Janet Yellen explained that these actions targeted “Russia’s malicious and disruptive cyber capabilities” by imposing sanctions to limit Russia’s ability to finance these activities. [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]
