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13 Feb 2024, 8:44 am
February 13, 2024 | By: Wright Lewis Who Is Subject To the Corporate Transparency Act As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
26 Sep 2022, 5:01 am
Secretary of State Mike Pompeo and Treasury Secretary Steve Mnuchin reportedly hesitated to support invoking the 25th Amendment because it was unclear whether acting Cabinet secretaries would have a vote. [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]
2 Dec 2008, 10:18 pm
The bailout statute provides only that the Treasury secretary "shall require that" participating institutions "meet appropriate standards for executive compensation and corporate governance. [read post]
20 Jul 2021, 8:58 am
The Treasury Department’s Office of Foreign Assets Control added Huawei and all the other entities named in the order to its Non-SDN Chinese Military-Industrial Complex Companies List that is used to restrict such investments. [read post]
19 Jun 2017, 7:30 am
In line with this design, in eleven places the amendment requires the president to impose one or more sanctions (by using “shall” language). [read post]
9 Sep 2016, 2:40 pm
A former secretary of finance of Coahuila, Mexico, Hernandez reportedly used fraudulent loans to collect over $246 million. [read post]
19 Sep 2011, 10:37 am
Snow, the Secretary of the Treasury from 2003-2006, writes at the Politico on the success of the Treasury Department’s Office of Terrorism and Financial Intelligence in helping to defeat al Qaeda. [read post]
5 Feb 2010, 4:34 am
This is particularly true in light of the Department of Housing and Urban Development’s superseding authority over the leading source of systemic risk (to the tune of a recent $400 billion dollar backstop from the Treasury Department), namely Fannie Mae and Freddie Mac. [read post]
5 Apr 2022, 9:52 am
Treasury Department announced it will bar Russia from using dollars from American accounts to pay its debts, writes Fortune. [read post]
13 Mar 2018, 7:41 am
Reports indicate that Trump’s announcement caught the Departments of State, Treasury and Defense by surprise. [read post]
14 Jul 2010, 12:05 pm
Lockhart expressed support for the Treasury Secretary’s decision, indicating that he told the Treasury Secretary “conservatorship was the only form in which I would commit taxpayer money to [Fannie and Freddie]. [read post]
9 Sep 2010, 2:40 pm
My co-panelists are Robert Hoyt, the former general counsel of the Department of Treasury, and my friend Bill Black from UMKC Law School (with whom I've shared a panel previously and explored questions of co-optation, or as Bill and the criminologists refer to it, "neutralization). [read post]
4 Aug 2012, 8:15 pm
With passage of this rule, Treasury Secretary Geithner and the Obama Administration usurped the authority of Congress to determine how best to attract much needed foreign investment to the US. [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]
24 Jul 2010, 7:51 am
But just because the Treasury Department will be making an NPV calculator available online, doesn’t mean a homeowner should simply use it and apply for a loan modification. [read post]
1 Apr 2024, 6:16 am
State and Treasury Departments have recognized that he is being arbitrarily detained for exercising his rights; the Russian judiciary that sentenced him is not independent; and U.S. engagement is almost certainly necessary to secure his release. [read post]
11 Feb 2016, 5:00 am
Prior to listing, the Secretary consults with the Secretary of the Treasury and the Attorney General. [read post]
21 Dec 2018, 9:00 am
” NY Times “Interior Department Secretary Ryan Zinke submitted his resignation to the White House Saturday, facing intense pressure to step down because of multiple probes tied to his real estate dealings in his home state of Montana and his conduct while in office. [read post]
24 Jul 2009, 3:02 pm
That is unfortunate, and at least a bit puzzling, because, as a matter of original meaning, the statute raises important constitutional questions along at least four dimensions: it is questionable whether Congress had the enumerated power to authorize the Treasury Department to purchase securities, the specific authorizations were sufficiently vague to raise serious questions under the nondelegation doctrine, the expansion of the powers of the Secretary of the… [read post]
