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19 Jan 2021, 1:27 pm
The hearings included Avril Haines for director of national intelligence, Alejandro Mayorkas for homeland security secretary, Antony Blinken for secretary of state, Janet Yellen for treasury secretary and Ret. [read post]
19 Jan 2021, 10:47 am
Tuesday, January 19, 2021, at 10:00 a.m.: The Senate Finance Committee will hold a hearing on the nomination of Janet Yellen to be the next treasury secretary. [read post]
19 Jan 2021, 9:30 am
Blog by Andrei Iancu, Under Secretary of Commerce for Intellectual Property and Director of the USPTODirector Iancu at the quarterly meeting of the Patent Public Advisory Committee at the USPTO in Alexandria, Virginia on August 2, 2018. [read post]
18 Jan 2021, 8:30 am
On the sanctions, Treasury Secretary Steven T. [read post]
14 Jan 2021, 9:05 pm
Department of the Treasury proposed a rule to implement reporting requirements for banks and money service businesses completing certain virtual currency transactions, such as those exceeding $10,000. [read post]
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]
8 Jan 2021, 5:13 pm
§ 101, presently the Secretary of State, Secretary of the Treasury, Secretary of Defense, Attorney General, Secretary of the Interior, Secretary of Agriculture, Secretary of Commerce, Secretary of Labor, Secretary of Health and Human Services, Secretary of Housing and Urban Development, Secretary of Transportation, Secretary of Energy, and Secretary of Education. [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, 11:46 am
The purported goal of the AML Whistleblower Act is to incentivize individuals to blow the whistle on money laundering to the Department of Treasury. [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]
