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31 Dec 2008, 2:05 pm
News release: "The Treasury Department today released responses to questions posed in the Congressional Oversight Panel's first report on implementation... [read post]
2 Aug 2021, 3:55 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Friday imposed sanctions on Policia Nacional Revolucionaria (Revolutionary National Police; PNR), and its director and deputy director, Oscar Callejas Valcarce and Eddy Sierra Arias, respectively, for crackdowns on peaceful pro-democracy protests. [read post]
22 Jan 2007, 12:00 pm
Here is the abstract:The Treasury Department and the Internal Revenue... [read post]
17 Nov 2009, 11:54 am
Congress, Treasury, and the Responses to the Home Mortgage Crisis at Miami today as part of itsFaculty Speaker Series: Lyons will discuss the various real estate recovery programs the Treasury Department has implemented under the... [read post]
23 Mar 2009, 1:52 pm
Simpson Thacher has been the Treasury Department's go-to firm since the bailouts began, and they took the lead role in advising Treasury on the new $500 billion public-private plan to buy up bad assets announced today. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
24 Feb 2021, 11:25 am
Her views on the regulation of digital assets more broadly are sure to influence policy in the coming years at the various offices and bureaus within the Treasury Department that oversee the asset class, including the OCC, IRS, OFAC and FinCen. [read post]
6 Jul 2017, 7:14 am
The Department of the Treasury recently cited the CFPB’s “unaccountable structure and unduly broad regulatory powers,” in suggesting reforms to address the CFPB’s “regulatory abuses and excesses. [read post]
6 Jul 2017, 7:14 am
The Department of the Treasury recently cited the CFPB’s “unaccountable structure and unduly broad regulatory powers,” in suggesting reforms to address the CFPB’s “regulatory abuses and excesses. [read post]
14 Feb 2024, 12:43 pm
Treasury Sanctions Network Smuggling U.S. [read post]
12 Aug 2011, 2:00 pm
Department of the Treasury and the Department of Health and Human Services today took the next... [read post]
9 Jan 2024, 9:18 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
19 May 2023, 9:31 am
The Treasury Department has released the final version of important compliance guidance applicable to broadband projects funded through SLFRF or CPF awards. [read post]
31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
11 Dec 2018, 7:45 am
In Notice 2018-100, issued yesterday, the Treasury Department, "in the interest of sound tax administration" provides a waiver of penalties for exempt organizations that would not have been required to file a UBIT return (990-T) for 2017. [read post]
3 Sep 2009, 2:21 pm
Referring to an August 7 communication (pdf, 50kb) from Treasury Department legal staff withdrawing a request to the Justice Department's Office of Legal Counsel (OLC) for guidance about SIGTARP's legal status, Barofsky wrote that his office viewed the action "as Treasury's acknowledgement that SIGTARP is an independent entity within Treasury and… not subject to the supervision of the… [read post]
20 Sep 2022, 8:43 am
Following up on President Biden’s recent executive order on digital assets, the US Treasury Department recently announced the publication of three reports on digital assets. [read post]
22 Oct 2018, 10:39 am
Between April and June of this year, the zones were designated by the Treasury Department based on census tract recommendations from the governors of all 50 states and many U.S. territories. [read post]
18 Mar 2022, 8:18 am
Department of Treasury’s Financial Crimes Enforcement Network has created a brand new whistleblower program that will pay more than $5 million to any whistleblower with information that helps them seize assets of Russian elites seeking to evade U.S. sanctions against Russian oligarchs. [read post]
22 Mar 2023, 10:26 am
US Department of the Treasury, the Eleventh Circuit ruled against the American Rescue Plan Act in favor of state sovereignty. [read post]
