Search for: "SECRETARY OF DEPARTMENT OF TREASURY"
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22 Sep 2008, 2:32 pm
Draft legislation proposes sweeping powers for Treasury Secretary Henry Paulson to buy and sell mortgage-related securities however he sees fit. [read post]
27 Nov 2023, 11:35 am
Its willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform,” said Secretary of the Treasury Janet L. [read post]
23 Nov 2010, 7:52 am
s Adam Levitin [. . .] singled out the Treasury Department. ? [read post]
13 Sep 2019, 2:36 pm
“Treasury is taking action against North Korean hacking groups that have been perpetrating cyber attacks to support illicit weapon and missile programs,” Sigal Mandelker, Treasury under-secretary for terrorism and financial intelligence, said in Friday’s statement. [read post]
6 Oct 2011, 8:22 am
Department of Housing and Urban Development; Cyrus Amir-Mokri to be an Assistant Secretary of the Treasury, U.S. [read post]
10 Mar 2021, 3:03 pm
But on January 15, in the final days of the Trump administration, the Treasury Department waived the sanctions and granted Gertler a one-year license that allowed him to access his frozen assets and permitted him to engage in transactions with US banks. [read post]
18 Dec 2020, 5:30 am
Thursday to serve as the first Native American Cabinet secretary and head the Interior Department, a historic pick that marks a turning point for the U.S. government’s relationship with the nation’s Indigenous peoples. [read post]
16 Jul 2010, 7:51 am
Department of Treasury may be about to grant plaintiffs’ attorneys long-sought tax write-offs for the costs associated with fronting contingency-fee lawsuits. ... [read post]
30 Jan 2019, 12:50 pm
Ron Wyden (D-Ore.) claimed that Treasury Secretary Steve Mnuchin’s financial ties to businessman Len Blavatnik—who stands to benefit from the Treasury Department’s removal of sanctions on Russian oligarch Oleg Deripaska—could be a conflict of interest, according to the Times. [read post]
1 Apr 2020, 9:59 am
”[16] The Treasury Secretary is directed to have application materials ready 10 days after enactment. [read post]
24 Jun 2020, 5:01 am
Because Executive Order 13876 authorizes the treasury secretary to sanction anyone found “to have materially assisted, sponsored, or provided … technological support” to a sanctioned person pursuant to that executive order, Cruz asserts that the Treasury Department has the authority to sanction Twitter for its provision of services to both men and “to the extent appropriate,” it should do so. [read post]
27 Mar 2019, 10:41 am
The Executive Order also requires the Secretary of Education, working with the Secretary of the Treasury, Director of the Office of Management and Budget, and Chairman of the Council of Economic Advisers, to create and submit a report that analyzes policy routes for sharing the risk involved in student lending among the federal government, educational institutions, and other entities. [read post]
14 Mar 2007, 10:00 pm
One of them has to be the worst HDHS Secretary ever, as they are the only two in the department's history. [read post]
28 Feb 2007, 7:52 am
Despite the rapid growth of the industry and the increasingly large risks hedge funds are taking, the recently released report by the President's Working Group on Financial Markets, which was led by the Treasury Department, did not call for any new regulations, but instead called for a set of principles to be implemented, such as accurate disclosures by fund managers and more due diligence by creditors. [read post]
29 Sep 2008, 2:10 am
The Board is comprised of the Chairman of the Board of Governors of the Federal Reserve System, the Secretary of the Treasury, the Director of the Federal Home Finance Agency, the Chairman of the Securities and Exchange Commission and the Secretary of the Department of Housing and Urban Development. [read post]
19 Mar 2020, 9:48 am
DIVISION A--SECOND CORONAVIRUS PREPAREDNESS AND RESPONSE SUPPLEMENTAL APPROPRIATIONS ACT, 2020 The following sums are hereby appropriated, out of any money in the Treasury not otherwise appropriated, for the fiscal year ending September 30, 2020, and for other purposes, namely: TITLE I DEPARTMENT OF AGRICULTURE Food and Nutrition Servicespecial supplemental nutrition program for… [read post]
27 Apr 2009, 7:55 am
The president of Switzerland, Hans-Rudolf Merz, has asked Treasury secretary Tim Geithner to drop a lawsuit led by the Justice Department seeking to force UBS to turn over the names of some 52,000 wealthy Americans who had stashed their money with the bank. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
22 Apr 2020, 7:40 am
Secretary of U.S. [read post]
25 Feb 2020, 12:01 am
” As history.com reports, on September 11, 1789, just a few months after taking office, Washington sent his first nomination — Alexander Hamilton for Secretary of the Treasury — to the Senate, which unanimously approved the choice. [read post]
