Search for: "US Department of the Treasury, Secretary"
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13 Jan 2021, 7:21 am
In 2012, the FHFA and the Treasury Department came to a new arrangement, which became the source of the current challenge. [read post]
12 Jan 2021, 11:36 am
President Donald Trump increased sanctions against Cuba in September after multiple commercial sanctions were implemented by the Department of the Treasury and Department of Commerce in 2019. [read post]
11 Jan 2021, 9:11 am
Others believe that the Treasury Department’s action is the result of ongoing US-Iranian tensions. [read post]
6 Jan 2021, 12:29 pm
Department of the Treasury’s Financial Crimes and Enforcement Center. [read post]
6 Jan 2021, 11:38 am
After the exchange reversed its decision to delist the firms on Monday, Treasury Secretary Steven Mnuchin contacted NYSE President Stacey Cuningham to contest the decision. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
4 Jan 2021, 6:36 am
Increased Authority to Issue and Enforce Correspondent Account Subpoenas The Act increases the ability of the Department of Justice (DOJ) and Treasury’s authority to issue and enforce correspondent account subpoenas under 31 U.S.C. [read post]
4 Jan 2021, 6:36 am
Increased Authority to Issue and Enforce Correspondent Account Subpoenas The Act increases the ability of the Department of Justice (DOJ) and Treasury’s authority to issue and enforce correspondent account subpoenas under 31 U.S.C. [read post]
3 Jan 2021, 4:34 pm
The legislation requires the Treasury Department in consultation with the Attorney General and the Department of Homeland Security to review whether updates should be provided on a more frequent basis. [read post]
3 Jan 2021, 1:26 pm
Increased Authority to Issue and Enforce Correspondent Account Subpoenas The Act increases the ability of the Department of Justice (DOJ) and Treasury’s authority to issue and enforce correspondent account subpoenas under 31 U.S.C. [read post]
3 Jan 2021, 1:26 pm
Increased Authority to Issue and Enforce Correspondent Account Subpoenas The Act increases the ability of the Department of Justice (DOJ) and Treasury’s authority to issue and enforce correspondent account subpoenas under 31 U.S.C. [read post]
31 Dec 2020, 6:30 am
The topics of previous essays include federal grazing policy, motor carrier regulation, meat inspection, and the US Commerce Court. [read post]
24 Dec 2020, 8:30 pm
Treasury, or a charity. [read post]
22 Dec 2020, 7:08 pm
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
22 Dec 2020, 4:55 pm
Treasury Secretary Steven Mnuchin said payments will begin as early as the week of December 28. [read post]
22 Dec 2020, 11:26 am
The suspected Russian hackers who breached U.S. government agencies gained access to the email system used by senior leadership at the Treasury Department, reports the New York Times. [read post]
22 Dec 2020, 10:17 am
The Secretary of the US Department of Health and Human Services, jointly with the Secretary of Labor and Secretary of Treasury, must establish through notice-and-comment rulemaking within one year of enactment, one IDR process. [read post]
22 Dec 2020, 12:00 am
The Department of Veterans Affairs has released the following guidelines regarding vaccinations: The Department of Veterans Affairs will have a limited number of vaccines distributed to 37 VA health care facilities. [read post]
