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8 Jul 2022, 12:54 am
He has also served as Financial Secretary to the Treasury. [read post]
20 Dec 2023, 1:01 pm
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on donor advised funds (DAFs). [read post]
9 Jan 2017, 3:00 am
Mint in the Department of the Treasury. [read post]
21 Feb 2008, 2:46 pm
Hear for yourself, straight from the lips of Stuart Levey, the Department of Treasury’s Under Secretary for Terrorism and Financial Intelligence: Rami Makhluf has used intimidation and his close ties to the Asad regime to obtain improper business advantages at the expense of ordinary Syrians,” said Stuart Levey, Under Secretary for Terrorism and Financial Intelligence. [read post]
30 Sep 2015, 6:21 pm
The Treasury Department sent its own letter to Congress this month, as well, with Secretary Lew advising that he was “writing to provide an update regarding the Treasury Department’s ability to continue to finance the government, the extraordinary measures we have undertaken to avoid default, and our current levels of cash on hand. [read post]
1 Jun 2010, 9:43 am
Secretaries of Treasury and Agriculture plus heads of EPA, FTC and EIA round out the working group’s roster. [read post]
24 Mar 2010, 6:11 am
When I was at the Foreign Office (I was only there for 18 months after the FOI Act came into force) there was, I think, that sense around, and I have heard that said in respect of other departments handling more sensitive material - for example, in the Treasury. [read post]
28 Dec 2020, 2:24 pm
Section 272 of the legislation provides an aggressive timeline for distribution of EIPs by instructing the Treasury Secretary to provide EIPs “as rapidly as possible” and setting a deadline of January 15, 2021 to issue such payments. [read post]
12 May 2021, 9:03 pm
Allen says that the OFR should move out of the Treasury Department into a fully independent role. [read post]
11 Jan 2018, 3:30 am
Hamilton founded the Treasury Department and strengthened the banking system If that wasn’t enough, President Washington appointed Hamilton as the first Secretary of the Treasury, when the new nation was facing a steep financial crisis. [read post]
1 Dec 2011, 6:59 am
Department of the Treasury today announced the designation of two high-ranking Syrians pursuant to Executive Order (E.O.) 13573 and identified the Military Housing Establishment and Real Estate Bank as entities owned or controlled by the Government of Syria pursuant to E.O. 13582, as the Government of Syria continues to employ brutal tactics against peaceful protestors across the country. [read post]
10 Oct 2008, 10:24 pm
Fish and Wildlife Service Letter to Shareholders From AIG Chairman and CEO Edward Liddy (PDF 156 KB) Letter Regarding the Sale of Stock to the Federal Reserve Bank Remarks Delivered by World Bank Group President Robert Zoellick Remarks as Prepared for Delivery at the Opening of the Annual Meetings on Oct. 9, 2008 Letter to Secretary of the Treasury Henry Paulson From AIG Chairman and Chief Executive Officer Edward Liddy (PDF 48 KB) Letter Seeks to Explain a Trip Made to a… [read post]
23 Jan 2017, 11:36 am
Trump’s overtures to the CIA come as the Wall Street Journal reports that the agency is working with the FBI, NSA, and the Treasury Department to determine the extent of Russian government contacts with National Security Advisor Michael Flynn. [read post]
28 Nov 2016, 12:06 pm
The Vice-President, Secretary of State, Secretary of the Treasury, Secretary of Defense, Chairman of the Joint Chiefs of Staff, and National Security Advisor are the primary members of the NSC. [read post]
28 Mar 2021, 7:01 am
And according to the current State Department spokesperson, it is also one that Secretary of State Antony Blinken supports. [read post]
28 Feb 2022, 10:17 am
The Treasury Department announced on Monday that it would immobilize Russian Central Bank assets held in the U.S. and would also impose sanctions on the Russian Direct Investment fund, which is run by a close ally of Russian President Vladimir Putin. [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]
17 Dec 2021, 5:01 am
If the secretary determines that a covered ICTS transaction presents undue or unacceptable risk, the secretary may prohibit the transaction. [read post]
21 Mar 2009, 10:19 am
Also, current Secretary of Treasury Tim Geithner worked as an assistant to Rubin (and later to Lawrence Summers -- former Secretary of Treasury and current head of Obama's National Economic Council) when he headed the agency. [read post]
31 Jul 2017, 4:00 am
Treasury Secretary Mnuchin would be the obvious and logical person to serve as Acting Director. [read post]
