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27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
6 Jan 2021, 4:17 pm
“It is outrageous that those in the U.S. [read post]
16 May 2012, 9:20 am
REGIME CHANGE IN YEMEN– HOPE AND SAME: "President Obama issued an executive order Wednesday giving the Treasury Department authority to freeze the U.S. [read post]
15 Oct 2021, 8:43 am
On October 6, 2021, the U.S. [read post]
15 Oct 2021, 8:43 am
On October 6, 2021, the U.S. [read post]
5 Sep 2013, 1:03 pm
The U.S. [read post]
14 Oct 2011, 10:24 am
Department of the Treasury on October 14, 2011 released the following: “Chairman Ros-Lehtinen, Ranking Member Berman, and distinguished members of the Committee: Thank you for the opportunity to appear before you today to discuss the Treasury Department’s efforts to implement and enforce Iran and Syria sanctions. [read post]
8 Apr 2009, 8:27 am
Via John Cole, it turns out life insurance companies are also a lynchpin to the financial system: The Treasury Department has decided to extend bailout funds to a number of struggling life-insurance companies, helping an industry that is a linchpin of the U.S. financial system, people familiar with the matter said. [read post]
3 Mar 2022, 2:41 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
13 Jan 2020, 11:21 am
District Court for the Northern District of Texas overturned a $2 million fine imposed by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) against ExxonMobil Corp., and its U.S. subsidiaries ExxonMobil Development Company and ExxonMobil Oil Corp. [read post]
18 May 2012, 8:16 am
Reuters on May 17, 2012 released the following: “(Reuters) – The Treasury Department put two people that it alleged have ties to militant Islamist groups active in Afghanistan on a blacklist on Thursday and banned American citizens from any dealings with them. [read post]
7 Jun 2012, 10:03 am
The money is part of a $7.6 billion Treasury Department program to help the “unemployed or substantially underemployed” make their mortgage payments. [read post]
9 Aug 2022, 2:28 pm
The Treasury Department declined Neal’s request at the time. [read post]
2 Jun 2011, 11:16 pm
The Treasury Department said Thursday that it would sell its remaining 6 percent stake in Chrysler to Fiat for $500 million, as the government wraps up its $12.5 billion relief package for the Detroit carmaker, The New York Times reports. [read post]
22 Dec 2020, 12:05 am
John Richardson, Laura Snyder & Karen Alpert (University of Queensland), A Simple Regulatory Fix for Citizenship Taxation, 169 Tax Notes Fed. 275 (Oct. 12, 2020): This article explains the simple regulatory actions that United States Department of the Treasury can take that would, in the absence of legislative change, improve... [read post]
19 Mar 2020, 3:00 pm
Treasury Department has pushed the April 15 tax payment deadline to July 15. [read post]
15 Sep 2010, 9:50 am
Department of Treasury related to the controversial $12 million bailout grant provided to the Boston-based OneUnited Bank. [read post]
22 Sep 2017, 11:20 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) to block any funds transiting accounts linked to North Korea that come within the U.S. or possession of a U.S. [read post]
1 May 2012, 9:06 pm
HALL MCCLATCHY NEWSPAPERS WASHINGTON — The Obama administration on Tuesday granted the Treasury Department authority to blacklist foreign nationals and companies that help Iran and Syria evade U.S. and international sanctions. [read post]
25 Jan 2023, 12:01 pm
Lily Batchelder (Assistant Secretary for Tax Policy) & Greg Leiserson (Deputy Assistant Secretary for Tax Analysis), Disparities in the Benefits of Tax Expenditures by Race and Ethnicity: This analysis, the subject of a new Office of Tax Analysis (OTA) working paper [Tax Expenditures by Race and Hispanic Ethnicity: An Application... [read post]
