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20 Sep 2008, 9:21 pm
News release: "The Treasury Department has submitted legislation to the Congress requesting authority to purchase troubled assets from financial institutions... [read post]
28 Jul 2008, 11:07 pm
Treasury Department took steps today to encourage additional sources of mortgage finance and strengthen financial institutions... [read post]
3 Jun 2009, 4:03 pm
Department of the Treasury today released the data from its first Capital Purchase Program (CPP) Monthly... [read post]
29 Oct 2008, 10:46 pm
News release: "The Treasury Department and the Internal Revenue Service today issued Revenue Procedure 2008-64 (Rev. [read post]
31 Mar 2009, 3:53 pm
Treasury Department today announced an extension of its temporary Money Market Funds Guarantee Program through September... [read post]
15 Nov 2018, 2:14 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [read post]
15 Nov 2018, 2:14 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [read post]
23 Oct 2017, 4:50 pm
On October 6, 2017, the Department of the Treasury released its Second Report on the Administration’s Core Principles of Financial Regulation which details how to streamline and reform the U.S. regulatory system for the capital markets. [read post]
2 Jun 2015, 2:01 pm
Treasury Department in connection with FHFA’s agreement to pay all of the Companies’ profits to the Treasury on a quarterly basis (the “Net Worth Sweep”). [read post]
9 Jan 2013, 1:55 pm
Under the Bush administration, the Treasury Department put through a series of regulations that greatly facilitated concentration of corporate giants into even larger corporate giants, and did so in ways that appear to have allowed, for the first time ever, a taxpayer who engaged in a reorg transaction and received boot and stock to recognize a LOSS in the reorg transaction by allocating consideration. [read post]
19 May 2023, 2:02 pm
On May 12, 2023, the Department of Treasury and the Internal Revenue Service (IRS) released Notice 2023-38 (Notice), stating that they intend to propose regulations to address the requirements taxpayers must satisfy when claiming domestic content bonus credit amounts provided by the Inflation Reduction Act under Internal Revenue Code (IRC) Sections 45, 45Y, 48, and 48E. [read post]
17 Dec 2013, 3:13 pm
Department of the Treasury today released Treasury International Capital (TIC) data for October 2013. [read post]
9 Jul 2021, 9:51 am
Treasury Department employee who blew the whistle on misconduct at the department, was featured in a July 8 article from The Washington Post. [read post]
9 Jul 2021, 9:51 am
Treasury Department employee who blew the whistle on misconduct at the department, was featured in a July 8 article from The Washington Post. [read post]
8 Jul 2013, 1:03 pm
As previously reported, on July 2 the Treasury Department and the White House announced that the Administration was postponing enforcement of the Affordable Care Act's employer mandate until January 2015. [read post]
16 Jul 2012, 10:35 am
It reveals that officials at the Treasury Department have been embroiled in a variety of transgressions, including violating conflict-of interest rules, accepting forbidden gifts from corporate executives, soliciting prostitutes and inappropriate personal relationships between supervisors and subordinates. [read post]
6 Jun 2024, 2:53 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR) to better implement the Biden-Harris Administration’s policy aimed at increasing support for the Cuban people. [read post]
30 Jul 2021, 11:04 am
On Friday, the Office of Legal Counsel (OLC) published an opinion confirming that the Department of the Treasury “must furnish” former President Trump’s tax returns to the House Ways and Means Committee, as per the committee chairman’s request. [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
3 Jun 2024, 7:30 pm
Department of the Treasury published a 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. [read post]
