Search for: "SECRETARY OF DEPARTMENT OF TREASURY"
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1 Aug 2018, 1:52 pm
Financial Institutions: The bill requires the Treasury secretary to take significant actions against at least three of six [read post]
9 Aug 2022, 3:09 pm
Dep't of Treasury by Judge David Sentelle, joined by Judge Robert Wilkins and in large part by Judge Karen LeCraft Henderson: The Chairman of the United States House of Representatives Committee on Ways and Means filed a statutory request for documents from the Department of the Treasury related to then-President Donald J. [read post]
24 Feb 2011, 12:33 am
Department of Treasury has limited the role of Director Huff by deeming that he is on the Council as a representative of the Missouri Department of Insurance, not as a representative of all state insurance departments. [read post]
12 Aug 2020, 3:20 pm
Although the Senate and House amendments differ in certain respects, both amendments authorize sanctions on foreign persons that the Secretary of State, in consultation with the Secretary of Treasury, determines have knowingly “facilitated selling, leasing, or providing” vessels that engage in “pipelaying activities” in connection with the the construction of the Nord Stream 2 pipeline project, the second TurkStream pipeline project, or any project… [read post]
23 Apr 2009, 1:47 pm
Suppose further, however, that senior officials from the Treasury Department and Federal Reserve argue that the information should not be disclosed on the grounds that disclosure could disrupt already-fragile conditions in financial markets. [read post]
15 Sep 2010, 4:12 pm
Naming Warren as an assistant or counselor to both the president and Treasury Secretary Tim Geithner would allow the president to bypass a Senate confirmation process that could prove lengthy and contentious. [read post]
19 Jul 2009, 10:54 pm
Bush appointed former Treasury Secretary Henry Paulson. [read post]
27 Jan 2021, 7:55 pm
One of the new provisions amends the anti-money laundering (AML) law, commonly called the Bank Secrecy Act, by expanding the definition of “financial institution” to include “dealers in antiquities” and requiring the Secretary of the Treasury, through the US AML agency, the Financial Crimes Enforcement Network (FinCEN), to issue regulations imposing AML compliance requirements on these businesses. [read post]
13 Apr 2020, 6:05 am
In addition, while disbursements under the CARES Act are subject to oversight by a special committee of the Congress as well as an inspector general to be appointed by the President and confirmed by the Senate, the Secretary of the Treasury (and therefore Mr. [read post]
10 Dec 2010, 9:34 am
Bush, the OFAC can confiscate the assets of suspected terrorists identified by the Treasury Secretary if the funds are in control of institutions regulated by the U.S. [read post]
20 Sep 2008, 4:35 pm
I'm still wondering how the Treasury Department could announce an insurance plan for money market funds. [read post]
11 May 2017, 3:16 pm
” Next, it mandates that the Secretaries of State, Treasury, Defense, Commerce, and Homeland Security submit reports to the President identifying their international cybersecurity priorities; within 90 days of those reports, the Secretary of State is to provide a report to the President “documenting an engagement strategy for international cooperation in cybersecurity. [read post]
20 Sep 2010, 10:35 am
As expected, on Friday, President Obama appointed Elizabeth Warren as Assistant to the President and Special Adviser to the Secretary of the Treasury on the Consumer Financial Protection Bureau. [read post]
22 Mar 2010, 6:26 am
Is a Tax Haven for Mexico's WealthyBy Robert Goulder, Editor-in-Chief - Tax Analysts International PublicationsPosted by Tax Analysts Editorial StaffAs if Treasury Secretary Timothy Geithner didn't have enough on his plate, there's one underappreciated problem his department now must address. [read post]
8 Apr 2020, 5:22 pm
Department of the Treasury. [read post]
14 Jul 2010, 12:05 pm
Lockhart expressed support for the Treasury Secretary’s decision, indicating that he told the Treasury Secretary “conservatorship was the only form in which I would commit taxpayer money to [Fannie and Freddie]. [read post]
15 Nov 2023, 12:29 pm
” Kirby also announced that the Treasury Department issued their third round of sanctions against Hamas and that “Hamas actions did not lessen Israel’s responsibilities to protect civilians in Gaza. [read post]
23 Aug 2021, 4:23 pm
Derkach allegedly “released edited audio tapes and other unsupported information with the intent to discredit US officials” according to the US Department of the Treasury. [read post]
14 Jun 2013, 10:21 am
Depending upon landlord policies and procedures, a checklist may also provide for confirmation that a litigation search, credit check and/or a search of the United States Treasury Department’s Office of Foreign Asset Control (OFAC) database has been completed. [read post]
21 Dec 2018, 9:00 am
” NY Times “Interior Department Secretary Ryan Zinke submitted his resignation to the White House Saturday, facing intense pressure to step down because of multiple probes tied to his real estate dealings in his home state of Montana and his conduct while in office. [read post]
