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16 Jul 2020, 12:24 pm by G. Blane Clark
On May 22, 2020, the SBA and Department of Treasury jointly posted an interim final rule on loan forgiveness (the “First Loan Forgiveness Rule”). [read post]
8 Jul 2020, 2:04 pm by Gene Takagi
Stafford Disaster Relief and Emergency Assistance Act, or, is an event that the Secretary of the Treasury Department determines is catastrophic. [read post]
6 Jul 2020, 5:54 am by Jed Handelsman Shugerman
” It is a cautionary tale about originalism and lawyers’ use of history. [read post]
2 Jul 2020, 6:44 am by Julia V. Brock
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 6:44 am by Julia V. Brock
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
26 Jun 2020, 3:00 am by Jim Sedor
Democrats say the hearing is part of a broader investigation into Barr’s leadership of the department. [read post]
25 Jun 2020, 9:05 pm by Max Masuda-Farkas
Department of the Treasury and the U.S. [read post]
24 Jun 2020, 5:01 am by Hilary Hurd
Because Executive Order 13876 authorizes the treasury secretary to sanction anyone found “to have materially assisted, sponsored, or provided … technological support” to a sanctioned person pursuant to that executive order, Cruz asserts that the Treasury Department has the authority to sanction Twitter for its provision of services to both men and “to the extent appropriate,” it should do so. [read post]
19 Jun 2020, 3:01 pm by Matt Gluck
Bolton’s memoir, which is reportedly extremely critical of the Trump administration, faced harsh criticism Thursday from President Trump, Secretary of State Mike Pompeo, Treasury Secretary Steven Mnuchin and White House trade adviser Peter Navarro, writes Politico. [read post]
18 Jun 2020, 9:05 pm by Brinna Ludwig
Department of Treasury, the U.S. [read post]
18 Jun 2020, 2:34 pm by Cassandra Maas
The US Departments of Treasury and State announced Wednesday that the Trump Administration was imposing new sanctions on individuals and entities supporting the Assad regime in Syria. [read post]
18 Jun 2020, 5:30 am by Bailey DeSimone
Also noteworthy was the initial exclusion of annual reports from federal secretaries of major departments, including the Treasury, Postmaster General, Navy, and Comptroller. [read post]
16 Jun 2020, 8:40 am by William Ford, Matt Gluck, Tia Sewell
If you have an announcement to add to the page, email us. [read post]
12 Jun 2020, 6:04 pm by Jon L. Gelman
OSHA conducted five investigations beginning in December 2019 of the Palisades Park, New Jersey, framing contractor and is proposing $1,997,125 in penalties.In February 2019, the Department of Justice (DOJ) had filed a lawsuit alleging Frame Q failed to pay the Department of the Treasury over $678,053 in civil penalties and delinquency fees. [read post]
The Main Street Lending Program is a $600 billion loan program to provide support to small and medium-sized businesses established, with the approval of the Treasury Secretary, by the Federal Reserve using its emergency authority under Section 13(3) of the Federal Reserve Act, with $75 billion in equity provided by the Treasury Department under the $454 billion appropriation of Section 4003(b)(4) of Title IV of the Cares Act. [read post]
The Main Street Lending Program is a $600 billion loan program to provide support to small and medium-sized businesses established, with the approval of the Treasury Secretary, by the Federal Reserve using its emergency authority under Section 13(3) of the Federal Reserve Act, with $75 billion in equity provided by the Treasury Department under the $454 billion appropriation of Section 4003(b)(4) of Title IV of the Cares Act. [read post]
5 Jun 2020, 10:11 am by Nirav Bhatt and Bijal Vira
  Reduction to Minimum Required Use of Proceeds for Payroll Costs Prior to enactment of the PPP Flexibility Act, a PPP borrower was required to utilize at least 75% of the PPP loan proceeds it used towards “payroll costs” (as such term is defined in the CARES Act). [read post]