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16 May 2007, 9:05 pm
Treasury Department under the Freedom of Information Act (FOIA) for denying access to records concerning the Specially Designated Nationals and Blocked Persons List (SDN List)... [read post]
12 Oct 2009, 12:47 pm
The Treasury Department announced that it had reached "a new milestone of more than 500,000 trial loan modifications in progress under the Making Home Affordable program. [read post]
7 Apr 2017, 3:01 am
Department of Justice in 2015. [read post]
19 Jan 2016, 10:24 am
In 1997, as a freshly-minted lawyer, Mariano-Florentino (Tino) Cuéllar joined the staff of the Treasury Department’s Office of Enforcement. [read post]
4 Apr 2008, 10:38 pm
Earlier this week the US Department of Treasury released its self-commissioned study, the “Blueprint for a Modernized Financial Regulatory Structure. [read post]
19 Oct 2009, 10:14 am
State attorneys general are suing the Treasury Department because they allege that the federal government has made no effort to find the people to whom the bonds belong. [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. [read post]
10 Jul 2024, 10:00 pm
Almost a year after President Joseph Biden issued an executive order requiring new regulations to restrict and track US investment in China, the US Department of the Treasury released proposed rules. [read post]
10 Jul 2024, 10:00 pm
Almost a year after President Joseph Biden issued an executive order requiring new regulations to restrict and track US investment in China, the US Department of the Treasury released proposed rules. [read post]
10 Jul 2024, 10:00 pm
Almost a year after President Joseph Biden issued an executive order requiring new regulations to restrict and track US investment in China, the US Department of the Treasury released proposed rules. [read post]
10 Jul 2024, 10:00 pm
Almost a year after President Joseph Biden issued an executive order requiring new regulations to restrict and track US investment in China, the US Department of the Treasury released proposed rules. [read post]
10 Jul 2024, 10:00 pm
Almost a year after President Joseph Biden issued an executive order requiring new regulations to restrict and track US investment in China, the US Department of the Treasury released proposed rules. [read post]
10 Jul 2024, 10:00 pm
Almost a year after President Joseph Biden issued an executive order requiring new regulations to restrict and track US investment in China, the US Department of the Treasury released proposed rules. [read post]
28 Apr 2016, 11:13 am
Department of Treasury recently released a study on the effect of non-compete agreements, taking a hard line with respect to their social and economic benefits and purported harms. [read post]
21 Aug 2015, 1:45 pm
Treasury Note. [read post]
8 Dec 2021, 5:15 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Tuesday added 15 individuals across Iran, Syria and Uganda to its Specially Designated Nationals (SDN) list on allegations of “serious human rights abuse and repressive acts targeting innocent civilians, political opponents, and peaceful protestors. [read post]
1 Aug 2018, 10:33 am
On August 1 the Departments of Treasury, Labor, and Health and Human Services (the Departments) published a final rule that will expand the availability of short-term limited duration insurance (STLDI). [read post]
22 Jun 2022, 12:05 am
The ABA Tax Section is hosting a free webinar today at 1:00 PM ET on Opportunities to Influence Change: Legal Jobs in the Office of Tax Policy (register here): The Office of Tax Policy at the Treasury Department is responsible for developing and implementing the tax policies and programs of... [read post]
21 Aug 2006, 11:00 am
Rector (both of the Center for Data Analysis, The Heritage Foundation) have posted The Treasury Department's Dynamic Analysis of President Bush's Tax Relief Plan: A Summary and Evaluation on the Heritage Foundation web site. [read post]
27 Jul 2011, 11:52 am
The Department of the Treasury announced that, effective August 1, 2011, Raj Date will replace Professor Elizabeth Warren as Special Advisor to the Secretary of the Treasury on the Consumer Financial Protection Bureau (CFPB). [read post]
