Search for: "SECRETARY, US DEPARTMENT OF TREASURY"
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28 Feb 2014, 6:24 pm
Treasury and honest Americans who avail themselves of government healthcare programs such as Medicare and Medicaid. [read post]
20 Sep 2017, 12:52 pm
Treasury Department where he worked on the Wartime Revenue Act. [read post]
15 Mar 2019, 5:00 am
Tarbert, who currently serves as Assistant Secretary for International Markets at the Treasury Department. [read post]
18 Jan 2018, 4:00 am
Recent reporting notes that “Russian businessmen have approached former Treasury and State Department officials with experience in sanctions for help staying off the list. [read post]
18 Nov 2016, 8:07 am
According to Stuart Levey, former Under Secretary of the Treasury for Terrorism and Financial Intelligence and current Chief Legal Officer at HSBC, “[f]inancial institutions around the globe pay close attention to FATF’s assessments and use them to decide whether or how to operate in specific countries. [read post]
29 Dec 2016, 12:56 pm
In addition, the Secretary of the Treasury is designating two Russian individuals for using cyber-enabled means to cause misappropriation of funds and personal identifying information. [read post]
6 Apr 2015, 6:07 pm
Unfortunately, the Department of Justice has used anti-hacking laws far too aggressively to gain that trust. [read post]
21 Nov 2023, 3:29 pm
The DOJ's settlement concludes a three-year investigation into Binance that found "willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform," Secretary of the Treasury Janet Yellen wrote in a statement. [read post]
23 Jan 2017, 11:36 am
Trump’s overtures to the CIA come as the Wall Street Journal reports that the agency is working with the FBI, NSA, and the Treasury Department to determine the extent of Russian government contacts with National Security Advisor Michael Flynn. [read post]
19 Jun 2009, 9:28 pm
Eric Stein, Treasury Department, Deputy Assistant Secretary for Consumer Protection (a new title at the department) If you forget about the consumer, you do so at your peril: if people can't pay back their loans, that breaks the economy. [read post]
18 Nov 2008, 6:30 pm
To a considerable degree, these initiatives are consistent with the long-term vision for an optimal system of regulatory reform articulated by the Treasury Department in its Blueprint for a Modernized Financial Regulatory Structure in March. [read post]
13 Jun 2009, 7:49 am
” Though “Treasury Department” is a defined term in the document, “Treasury” is not. [read post]
2 Apr 2020, 9:58 am
§ 1318(a), provides that when a president proclaims there is an emergency, the president may authorize the secretary of the treasury to permit duty-free importation of supplies for use in emergency relief work, which includes medical and surgical supplies as well as a catch-all for other supplies. [read post]
15 May 2017, 11:13 am
In particular, the Secretary of the Treasury shall ensure, to the extent permitted by law, that the Department of the Treasury does not take any adverse action against any individual, house of worship, or other religious organization on the basis that such individual or organization speaks or has spoken about moral or political issues from a religious perspective, where speech of similar character has, consistent with law, not ordinarily been treated as… [read post]
15 May 2017, 11:13 am
In particular, the Secretary of the Treasury shall ensure, to the extent permitted by law, that the Department of the Treasury does not take any adverse action against any individual, house of worship, or other religious organization on the basis that such individual or organization speaks or has spoken about moral or political issues from a religious perspective, where speech of similar character has, consistent with law, not ordinarily been treated as… [read post]
15 Feb 2022, 9:29 am
In late October the Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
10 Feb 2019, 5:23 am
As declared by US Secretary of the Treasury Steven Mnuchin, the sanctions are supposed to “help to prevent further diversion of Venezuela’s assets by former President Maduro (…) and preserve these assets for the people of Venezuela. [read post]
24 Sep 2021, 7:27 am
, Chinese foreign minister claims 'black hand' of Western ... - CNN (June 2019); China tells US to remove 'black hands' from Hong Kong (July 2019); China Claims US 'Black Hand' Is Behind Hong Kong Protests (August 2019); 'black hand' behind Hong Kong protests, as National (November 2019); China's foreign minister says at symposium US has ... - CNBC(December 2019) and so on). [read post]
19 Jun 2012, 7:34 am
The Treasury Department and the Service acknowledge that an estate may not want to make the portability election. [read post]
17 Sep 2021, 12:25 am
Here is our news roundup for the week, starting with Changes at the Ministry The department which looks after housing is the Ministry of Housing, Communities & Local Government which now has a new secretary of state in Michael Gove. [read post]
