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8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
5 Nov 2021, 9:31 am
Treasury Secretary Janet Yellen said the United States would support a financing mechanism that aims to direct $500 million a year for similar efforts through bond sales. [read post]
4 Nov 2021, 9:03 pm
Secretary of the U.S. [read post]
3 Nov 2021, 10:37 am
Mandatory rewards were removed from the bill, leaving compensation for the dangerous task of blowing the whistleblower solely in the hands of the Secretary of the Treasury. [read post]
3 Nov 2021, 10:37 am
Mandatory rewards were removed from the bill, leaving compensation for the dangerous task of blowing the whistleblower solely in the hands of the Secretary of the Treasury. [read post]
3 Nov 2021, 7:05 am
On November 1, 2021, the President’s Working Group (PWG) released a long-awaited report on stablecoins (the “Report”).1 The Report outlines a number of significant legislative recommendations for Congress to consider as well as a number of interim measures that agencies should adopt under their existing authorities to protect against prudential risks in the near-term. [read post]
2 Nov 2021, 1:01 am
He appointed a few capable men to his cabinet, such as Charles Evans Hughes as secretary of state, Andrew Mellon as secretary of the treasury, and Herbert Hoover as secretary of commerce. [read post]
1 Nov 2021, 7:22 am
US Treasury Secretary Janet Yallen stated that it also aims to prevent countries from abusing low tax rates in countries with minimal activity. [read post]
28 Oct 2021, 10:02 am
“The American economy has historically not worked fairly for communities of color,” Treasury Secretary Janet L. [read post]
28 Oct 2021, 3:00 am
New York Times, Pastries and Persuasion: How a Global Tax Deal Got Done: Treasury Secretary Janet L. [read post]
22 Oct 2021, 7:19 am
The FCA will formally discuss the report with the Economic Secretary to the Treasury later this year. [read post]
21 Oct 2021, 9:03 pm
White House assistant press secretary Kevin Munoz announced that, starting November 8, 2021, the United States will allow fully vaccinated individuals entry into the country, reducing the restrictions on international visitors intended to prevent transmission of COVID-19. [read post]
21 Oct 2021, 7:44 pm
“Climate change is an emerging and increasing threat to America’s financial system that requires action,” Secretary of the Treasury Janet L. [read post]
19 Oct 2021, 3:04 pm
Former President Donald Trump used sanctions as primary tools to address foreign policy concerns, and Treasury Secretary Janet Yellen promised to review the use of these tools during her confirmation. [read post]
18 Oct 2021, 1:13 pm
The committee will hear testimony from Wally Adeyemo, deputy secretary at the Department of the Treasury. [read post]
18 Oct 2021, 4:04 am
The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. [read post]
15 Oct 2021, 9:11 am
"We’re in more danger than we’ve been during my career of losing control of inflation in the U.S. [read post]
12 Oct 2021, 7:50 am
For reasons I won't rehash now, we think that in a debt ceiling crisis, the constitutional-violation-minimizing and harm-minimizing course is to issue debt.An alternative approach would be to say that if the lawmaker imposes inconsistent demands, the object of the law--whether it's the President, the Secretary of the Treasury, or private actors--is under no command at all. [read post]
12 Oct 2021, 5:01 am
In 1998, the 105th Congress passed the IRS Reform Act, which included within it a little-reported prohibition on the IRS’s practice of designating sovereign citizen nonfilers as “illegal tax protesters. [read post]
