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3 Dec 2020, 8:40 am
For example, the proposal submitted last month by U.S. authorities to lower the anti-money laundering (AML) threshold for cross-border transactions (its consultation ends today, Friday), seems to support the hypothesis that outgoing Treasury Secretary Steven Mnuchin is rapidly making more rules around crypto. [read post]
3 Dec 2020, 5:35 am
COVID-19 update Coronavirus Job Retention Scheme (CJRS): The CJRS has been extended, UK-wide, until 31 March 2021 (and not until December 2020 as initially announced) and we now have a Treasury Direction and guidance on the scheme’s operation to the end of January 2021. [read post]
1 Dec 2020, 7:32 am
According to federal tax law, if the House Ways and Means Committee chairman files a written request for the president’s tax returns, the Treasury Secretary must provide them. [read post]
1 Dec 2020, 7:32 am
According to federal tax law, if the House Ways and Means Committee chairman files a written request for the president’s tax returns, the Treasury Secretary must provide them. [read post]
25 Nov 2020, 8:50 pm
The Taskforce is chaired by the Economic Secretary to the Treasury and is comprised of CEOs from a diverse cross-section of the investment management industry, senior representatives of investor groups and the FCA. [read post]
25 Nov 2020, 11:06 am
As Treasury secretary, Janet Yellen is almost certain to pursue tighter coordination with the Federal Reserve next year — repairing recent frictions — though observers say she will be careful to avoid any specific move that could trigger a wave of Republican protests. [read post]
24 Nov 2020, 3:04 am
In August, I blogged about recommendations from the “President’s Working Group on Financial Markets” – a regulatory council whose members include SEC Chair Jay Clayton and Treasury Secretary Steven Mnuchin. [read post]
23 Nov 2020, 2:40 pm
WASHINGTON — President-elect Joe Biden has chosen former Federal Reserve Chair Janet Yellen to serve as treasury secretary, a pivotal role in which she would help shape and direct his economic policies at a perilous time, according to a person familiar with the transition plans. [read post]
23 Nov 2020, 5:30 am
President Truman had zero lower court appointee that were elevated to the Supreme Court: Chief Justice Vinson was the Secretary of the Treasury, Justice Minton was a Roosevelt appointee, Justice Clark was Attorney General, and Justice Burton was a Senator from Ohio. [read post]
21 Nov 2020, 12:19 pm
Secretary” letter to Treasury Secretary Steven Mnuchin’s “Dear Chair Powell” letter on Thursday. [read post]
20 Nov 2020, 10:54 am
Petitions from the treasury secretary (Mnuchin v. [read post]
20 Nov 2020, 3:00 am
Once Biden controls the Treasury Department, his administration could simply hand over the records to its allies in Congress, who have been fighting in court to force Trump to turn them over. [read post]
18 Nov 2020, 5:00 am
Led by Treasury Secretary Mnuchin and FHFA Director Mark Calabria, the Trump Administration has been working to end the decades-long conservatorship of Ginnie Mae and Freddie Mac. [read post]
17 Nov 2020, 3:03 am
Attorney for the Southern District of New York, Preet Bharara, and Michael Barr, who is a former aide to ex-Treasury Secretary Timothy Geithner. [read post]
13 Nov 2020, 11:15 am
The executive order tasked the secretaries of Treasury, State and Defense and other various heads of executive agencies to carry out the order and is set to go into effect January 11, 2021. [read post]
12 Nov 2020, 9:01 pm
(Treasury Secretary Steve Mnuchin ignored a public letter from his Yale graduating class that begged him to do the right thing.) [read post]
12 Nov 2020, 10:35 am
However, the Order expressed hostility toward contraceptive mandates, requiring “The Secretary of the Treasury, the Secretary of Labor, and the Secretary of Health and Human Services [to] consider amending regulations, consistent with applicable law, to address conscience-based objections to the preventive-care mandate. [read post]
10 Nov 2020, 1:02 pm
” Treasury Secretary Steven T. [read post]
10 Nov 2020, 1:02 pm
” Treasury Secretary Steven T. [read post]
10 Nov 2020, 7:19 am
By Mark S. [read post]
