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19 Jun 2020, 3:01 pm
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
Department of Treasury, the U.S. [read post]
18 Jun 2020, 2:34 pm
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
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
If you have an announcement to add to the page, email us. [read post]
12 Jun 2020, 6:04 pm
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]
11 Jun 2020, 4:56 pm
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]
11 Jun 2020, 4:26 pm
The Treasury Department and the IRS request comments on the definition of a health care sharing ministry. [read post]
10 Jun 2020, 11:31 am
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
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]
5 Jun 2020, 3:00 am
Behind the scenes, however, the Treasury’s responsibilities have fallen largely to the deputy secretary, Justin Muzinich. [read post]
4 Jun 2020, 3:43 pm
The US Treasury Department announced Tuesday that four companies have been blacklisted for aiding the Venezuelan regime’s efforts to transport oil to the US market. [read post]
4 Jun 2020, 1:20 pm
On May 27, 2020, the Department of Labor (the “DOL“) published a highly anticipated final rule in the Federal Register (the “Final Rule“) that provides new guidance with respect to furnishing certain required retirement plan disclosures electronically in order to comply with the information disclosure requirements under Title I of the Employee Retirement Income Security Act of 1974, as amended (“ERISA“). [read post]
4 Jun 2020, 6:21 am
After the Trump administration abandoned the Iranian nuclear deal and reimposed tough sanctions on Iran, Secretary of State Mike Pompeo issued a list of 12 demands that Tehran must comply with to obtain relief. [read post]
3 Jun 2020, 7:42 am
No one disputes that Article I, Section 9 would bar the Secretaries from “draw[ing]” funds from the Treasury if the Executive’s statutory interpretation turns out to be mistaken. [read post]
3 Jun 2020, 4:00 am
The Order provides in part:Within 180 days of the date of this order, the Secretary of State (Secretary) shall, in consultation with the Administrator of the United States Agency for International Development (USAID), develop a plan to prioritize international religious freedom in the planning and implementation of United States foreign policy and in the foreign assistance programs of the Department of State and USAID....The Secretary and the Secretary of… [read post]
2 Jun 2020, 3:05 pm
Department of Justice (DOJ). [read post]
1 Jun 2020, 9:42 am
Shortly after the first round of PPP funding was exhausted, and reports indicated that many publicly traded companies received PPP loans, Treasury Secretary Steven Mnuchin reminded borrowers of their obligation to make truthful certifications about their need for loans, and the government demanded that certain borrowers return the loans. [read post]
29 May 2020, 3:00 am
‘Dark Money’ Groups Dodge Reporting Requirement in New Regulations Politico – Toby Eckert | Published: 5/26/2020 The Treasury Department and IRS released final regulations under which certain tax-exempt groups will no longer be required to provide the names and addresses of major donors on annual returns filed with the IRS. [read post]
28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
