Search for: "U.S. Treasury Secretary"
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29 Dec 2023, 10:56 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [read post]
22 Dec 2023, 12:41 pm
Yellen also stated that the new executive order “solidifies the U.S. commitment to the G7 Leaders’ Statement making clear to foreign financial institutions that facilitating significant transactions relating to Russia’s military-industrial base may expose them to U.S. sanctions. [read post]
22 Dec 2023, 11:00 am
” If the Secretary believes Section 11(c)(1) was violated, “[the Secretary] shall bring an action in any appropriate United States district court against such person. [read post]
19 Dec 2023, 6:34 am
Treasury officials about the risky investment. [read post]
19 Dec 2023, 4:48 am
U.S. [read post]
14 Dec 2023, 4:57 am
Secretary of State Antony Blinken and NATO Secretary-General Jens Stoltenberg saying they look forward to working with his team. [read post]
13 Dec 2023, 4:54 am
ISRAEL-HAMAS WAR — U.S. [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
7 Dec 2023, 9:59 am
Treasury Secretary Janet Yellen, as the head of the Financial Stability Oversight Council (FSOC), may be working on in the AI space.Gensler earlier had indicated that the SEC’s next steps on AI would be to sort through the many public comments on its predictive analytics proposal. [read post]
6 Dec 2023, 4:57 am
President Biden referenced his visa ban plan two weeks ago in a Washington Post op-ed, and today, U.S Secretary of State Antony Blinken said he raised the issue of settler violence with Israeli Prime Minister Benjamin Netanyahu and senior IDF Minister Yoav Gallant during his visit to Israel last week. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
One request incudes special jurisdiction over non-U.S. [read post]
1 Dec 2023, 4:40 am
ISRAEL-HAMAS WAR — US RESPONSE U.S. [read post]
30 Nov 2023, 12:01 pm
Treasury Department) & Mark Mazur (Former Assistant Secretary for Tax Policy, U.S. [read post]
29 Nov 2023, 10:41 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
28 Nov 2023, 2:25 pm
Department of the Treasury, through the filing of a Beneficial Ownership Information Report (“BOI”). [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 2023, 9:05 pm
Deputy Secretary of the Treasury Wally Adeyemo said the guidance is “key to creating good-paying clean energy jobs and lowering Americans’ utility bills. [read post]
15 Nov 2023, 9:19 am
Or suppose that, in 1942, FDR had happened to want a national consumption tax (as Treasury Secretary Morgenthau was suggesting) rather than just a huge expansion of the income tax to help fund World War II. [read post]
14 Nov 2023, 12:45 pm
For many months, China did not reciprocate visits to China by Secretary of State Antony Blinken, Treasury Secretary Janet Yellen, and Commerce Secretary Gina Raimondo. [read post]
13 Nov 2023, 9:05 pm
In a statement explaining the rationale for the Council’s revised approach, Treasury Secretary Janet Yellen, who chairs the FSOC, argued that the Interpretive Guidance “eliminates several prerequisites to designation in place under the [2019 Interpretive Guidance] that were not contemplated by the Dodd-Frank Act and that are based on a flawed view of how financial risks develop and spread. [read post]
