Search for: "US Department of the Treasury, Secretary"
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16 Apr 2018, 11:50 am
In an interview on Face the Nation on Monday, Haley said Treasury Secretary Steve Mnuchin would announce the sanctions on Monday. [read post]
8 Jul 2022, 12:54 am
He has also served as Financial Secretary to the Treasury. [read post]
31 Jul 2018, 10:20 am
In May, Treasury Secretary Steve Mnuchin indicated that the tariffs would be held until the next month, and on June 15, the USTR released a revised set of proposed tariffs for imposition on July 6. [read post]
18 Jun 2012, 8:03 am
(b) Simplification. (1) MODEL PLAN- Within one year of the date of the enactment of this Act, the Secretary of the Treasury shall publish a model plan that may be used to satisfy the requirement of subclause (VI) of section 401(k)(11)(E)(ii) of the Internal Revenue Code of 1986. (2) PROTECTION AGAINST LOSS- Within 120 days of the date of the enactment of this Act, the Secretary of Labor shall amend Department of Labor Regulation section… [read post]
5 Aug 2009, 5:12 am
Richard Neal (D-MA) introduced legislation to repeal a controversial tax deduction used by foreign reinsurers. [read post]
3 Jun 2022, 6:49 am
Commerce Secretary Gina Raimondo met with her Japanes [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
26 Jun 2020, 3:00 am
Democrats say the hearing is part of a broader investigation into Barr’s leadership of the department. [read post]
23 Apr 2018, 1:05 pm
The Treasury Department will also not impose secondary sanctions on entities that do business with Rusal once the sanctions go into effect. [read post]
31 Oct 2020, 3:45 pm
Treasury Department's enforcement agency is serious about targeting an identified national security risk. [read post]
16 Sep 2011, 11:08 am
Treasury, generating billions of dollars for the exclusive license to commercialize coveted bands of the spectrum. [read post]
16 Jun 2009, 8:34 am
The most important is the forceful, directive, role the US Treasury Department, especially then Secretary Henry Paulson and now Secretary Tim Geithner, played commanding, czar-like, the termination of Bear and sale of it to JP Morgan, in a weekend. [read post]
31 Jul 2017, 4:00 am
Treasury Secretary Mnuchin would be the obvious and logical person to serve as Acting Director. [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]
14 Sep 2016, 5:02 am
Szubin, Acting Under Secretary for Terrorism and Financial Intelligence, United States Department of the Treasury Moderator: James Andrew Lewis, Senior Vice President and Director, Strategic Technologies Program, Center for Strategic and International Studies 5:00 pm Closing Remarks: John P. [read post]
18 Sep 2020, 3:00 am
Democrats Used to Rail Against ‘Dark Money. [read post]
21 Feb 2008, 2:46 pm
Hear for yourself, straight from the lips of Stuart Levey, the Department of Treasury’s Under Secretary for Terrorism and Financial Intelligence: Rami Makhluf has used intimidation and his close ties to the Asad regime to obtain improper business advantages at the expense of ordinary Syrians,” said Stuart Levey, Under Secretary for Terrorism and Financial Intelligence. [read post]
6 Nov 2011, 6:54 am
” Treasury Secretary Timothy F. [read post]
6 Mar 2012, 3:32 pm
Similarly, in order to benefit from the safe harbor provision, the employer must not have classified workers performing substantially similar work as employees.The new bill would direct the Secretary of the Treasury to issue prospective guidance to clarify who qualifies as an independent contractor for federal employment tax purposes. [read post]
2 Jul 2021, 11:00 am
The Treasury Department clears up most of the ambiguity and the resulting policy strikes me as very reasonable. [read post]
