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12 Oct 2017, 4:22 pm
Within 60 days of the date of this order, the Secretaries of the Treasury, Labor, and Health and Human Services shall consider proposing regulations or revising guidance, consistent with law, to expand the availability of STLDI. [read post]
11 Oct 2017, 6:30 am
The Secretary of Defense, the Attorney General, the Secretary of Homeland Security, and the Director of National Intelligence, in consultation with the Secretary of State, the Secretary of the Treasury, and the Secretary of Energy, shall jointly identify, as between themselves, the department or agency (or component thereof) best suited to serve as the executive agent for each individual category of national security threat actor… [read post]
10 Oct 2017, 3:30 pm
In a report to the President recommending actions to eliminate or mitigate burdens imposed on taxpayers by eight specific tax regulations, the Treasury Department indicated that it is considering possible reforms of regulations issued pursuant to the Foreign Account Tax Compliance Act (FATCA). [read post]
10 Oct 2017, 3:13 pm
Richard Danzig, former Navy Secretary and a serious defense and technology thinker, speaks to us about the technology tsunami and what it means for the Pentagon. [read post]
10 Oct 2017, 12:30 pm
” He also thanked Elaine Duke, the Acting US Secretary of Homeland Security and general Jeff Buchanan who is FEMA’s military liason. [read post]
5 Oct 2017, 9:30 pm
Treasury Secretary Steven Mnuchin said this action was only the beginning of efforts to reduce the burden of tax regulations and that these efforts will “ensure that we have a tax system that fosters economic growth. [read post]
28 Sep 2017, 12:52 pm
Our second post explained how the practices of presidents during the early republic, the first Congress and Alexander Hamilton, while serving as America’s first treasury secretary, confirm that they understood that the president was not subject to the foreign emoluments clause and its “Office … under the United States” language. [read post]
27 Sep 2017, 11:47 am
Treasury Secretary Steve Mnuchin said the sanctions aim to curb North Korea’s international financial activities and to reduce Pyongyang’s foreign income. [read post]
15 Sep 2017, 10:38 am
However, the Treasury Department also imposed new measures that target 11 companies and individuals for their links to the Iranian Islamic Revolutionary Guard. [read post]
14 Sep 2017, 11:51 am
Email the Roundup Team noteworthy law and security-related articles to include, and follow us on Twitter and Facebook for additional commentary on these issues. [read post]
14 Sep 2017, 7:37 am
The organization sent a letter to Secretary of State Rex Tillerson and Secretary of the Treasury Steven Mnuchin [official websites] asking them to use the act against 15 individuals from Azerbaijan, Bahrain, China, the... [read post]
12 Sep 2017, 5:21 am
For Failure To Respond To FOIA RequestNichole LaFond, Talking Points Memo, Sept. 11, 2017he liberal watchdog group Citizens for Responsibility and Ethics in Washington (CREW) filed a lawsuit against the Department of the Treasury on Monday for failing to respond to a Freedom of Information Act (FOIA) request the group filed last month.CREW filed a FOIA request with the Treasury Department on Aug. 23 requesting documents related to the Treasury… [read post]
7 Sep 2017, 3:42 pm
Since March, the Treasury Department has been using "extraordinary measures. [read post]
2 Sep 2017, 3:00 am
On September 2, 1789, Washington signed a Treasury Act that said “there shall be a Department of Treasury, in which shall be the following officers, namely: a Secretary of the Treasury, to be deemed head of the department; a Comptroller, an Auditor, a Treasurer, a Register, and an Assistant to the Secretary of the Treasury, which assistant shall be appointed by the said Secretary. [read post]
31 Aug 2017, 10:31 am
Treasury if it failed to notify Congress within the next few weeks of its intent to use the funds. [read post]
26 Aug 2017, 11:00 am
The Application has a filing fee of $2,500.00 payable to the Secretary of the Treasury. [read post]
24 Aug 2017, 9:40 am
This week the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that it was both extending and broadening its anti-money laundering efforts in the luxury real estate area to capture a broader array of suspicious transactions. [read post]
23 Aug 2017, 9:01 pm
There is no “First Lady of the Treasury Department,” but if there were, Louise Linton would currently occupy that role. [read post]
22 Aug 2017, 8:30 am
On Tuesday morning, the Treasury Department announced sanctions against six individuals and ten companies in an effort to cut off money flows supporting North Korea’s missile and nuclear programs, according to the Washington Post. [read post]
22 Aug 2017, 3:07 am
This summer, Treasury Secretary Steven T. [read post]
