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7 Oct 2020, 12:18 pm
House Speaker Nancy Pelosi is now holding talks with Treasury Secretary Steven Mnuchin about a broad stimulus bill that could provide relief to airlines and small businesses. [read post]
7 Oct 2020, 2:00 am
Secretary Mnuchin has acknowledged neither the president nor Treasury has the authority to force deferral. [read post]
6 Oct 2020, 10:32 am
Treasury Department adopted a Third Amendment to their financing agreements. [read post]
5 Oct 2020, 8:17 am
The committee filed the lawsuit after Treasury Secretary Steven Mnuchin defied a congressional subpoena seeking the returns, despite a federal law that says the department “shall furnish” such rec [read post]
4 Oct 2020, 4:58 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Chinese officials and agencies involved in human rights abuses in Xinjiang. [read post]
3 Oct 2020, 11:30 am
(The Cabinet includes the Secretaries of State, Treasury, Defense, Justice [i.e., the Attorney General], Interior, Agriculture, Commerce, Labor, Health & Human Services, Housing & Urban Development, Transportation, Energy, Education, Veterans Affairs, and Homeland Security.) [read post]
24 Sep 2020, 11:44 am
He said: “Today, as part of our continuing fight against communist oppression, I am announcing that the Treasury Department will prohibit U.S. travelers from staying at properties owned by the Cuban government. [read post]
24 Sep 2020, 9:17 am
The sanctions were carried out by the Treasury Department, and Treasury Secretary Steven Mnuchin said, “The United States remains committed to holding the Maduro regime and its supporters accountable for their blatant corruption. [read post]
21 Sep 2020, 9:13 am
On Saturday, Secretary of Commerce Wilbur Ross postponed the ban enforcement to from September 20 to September 27. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
18 Sep 2020, 3:00 am
But not to Colorado Secretary of State Jena Griswold, who sued the agency to halt its delivery, arguing the mailer was filled with misinformation that would disenfranchise voters in her state. [read post]
17 Sep 2020, 1:39 pm
On the Treasury Department’s action, Secretary Steven Mnuchin stated: The individuals who administered this scheme defrauded American citizens, businesses, and others by deceiving them and stealing virtual currency from their accounts. [read post]
17 Sep 2020, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
15 Sep 2020, 7:08 am
Treasury Department imposed sanctions against Andriy Derkach. [read post]
15 Sep 2020, 7:08 am
Treasury Department imposed sanctions against Andriy Derkach. [read post]
11 Sep 2020, 9:31 am
Just recently, US Treasury Secretary Steven Mnuchin urged the federal government not to audit more than $500 billion in small business stimulus loans. [read post]
10 Sep 2020, 10:37 am
The US Department of the Treasury (USDT) sanctioned Tuesday two former Lebanese government ministers, claiming they conspired with Hezbollah against the people of Lebanon. [read post]
8 Sep 2020, 9:37 am
Prior to becoming Assistant Tax Legislative Counsel for the Treasury Department in 1961, he practiced law in New York City. [read post]
8 Sep 2020, 6:45 am
The claim was brought against the Australian Federal Government and also two of its officers; the Secretary to the Department of Treasury and the CEO of the Australian Office of Financial Management. [read post]
