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26 Jul 2018, 1:04 pm
The Justice Department has not commented on the situation. [read post]
26 Jul 2018, 3:00 am
The Treasury Department’s Office of Foreign Asset Control issued guidance the same day detailing the process for re-imposing the sanctions. [read post]
25 Jul 2018, 10:30 am
Commerce Secretary Wilbur Ross promised that his department would “remain vigilant” in monitoring ZTE’s compliance through “three-interlocking elements”--a suspended denial order, $400 million deposited by ZTE in escrow, and a compliance team chosen by, and reporting to, the U.S. [read post]
21 Jul 2018, 1:41 pm
In addition, earlier this week, the Treasury Department announced a change in the regulations making it no longer necessary for a 501(c)(4) organization to disclose the identities of its donors on its annual information returns to the IRS. 501(c)(3) organizations remain subject to the disclosure requirement. [read post]
19 Jul 2018, 9:01 pm
Treasury Department will no longer force some tax-exempt organizations to identify their donors. [read post]
19 Jul 2018, 12:12 pm
The Eastern District of Louisiana has held, for example, that issuing an order under IEEPA does not render a decision by the Treasury Department’s Office of Foreign Assets Control non-reviewable. [read post]
19 Jul 2018, 10:00 am
” The parties challenging the FHFA’s constitutionality were shareholders of the GSEs who were seeking to invalidate an amendment (Third Amendment) to a preferred stock agreement between the Treasury Department and the FHFA as conservator for the GSEs that required the GSEs to pay quarterly dividends to the Treasury equal to the GSEs’ excess net worth after accounting for prescribed capital reserves. [read post]
19 Jul 2018, 5:35 am
The lawsuit, filed in the Southern District of New York, names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service, and the United States of America. [read post]
16 Jul 2018, 10:39 pm
The spin by Treasury, led by Secretary Steven T. [read post]
16 Jul 2018, 5:53 pm
They sued the FHFA and its Director, as well as Treasury and its Secretary, arguing that the agreement rendered their shares valueless. [read post]
10 Jul 2018, 1:38 pm
§ 240.17a-8—which cross-references the regulations promulgated by the Treasury Department under the BSA and requires that securities broker-dealers comply with them. [read post]
4 Jul 2018, 9:51 am
This was confirmed in Parliament by the Economic Secretary to the Treasury, John Glen, in a written ministerial statement but the formal statutory instrument is awaited. [read post]
29 Jun 2018, 7:23 am
The NTA is required by law to submit two annual reports to the House Committee on Ways and Means and the Senate Committee on Finance without any prior review or comment from the Commissioner of Internal Revenue, the Secretary of the Treasury, IRS Oversight Board, any other officer or employee of the Department of the Treasury or the Office of Management and Budget. [read post]
28 Jun 2018, 11:52 am
Treasury Secretary Steven T. [read post]
28 Jun 2018, 11:52 am
Treasury Secretary Steven T. [read post]
27 Jun 2018, 1:35 pm
At the Council on Foreign Relations, Brad Setser asks “What Would Happen If China Started Selling Off Its Treasury Portfolio? [read post]
27 Jun 2018, 1:35 pm
At the Council on Foreign Relations, Brad Setser asks “What Would Happen If China Started Selling Off Its Treasury Portfolio? [read post]
23 Jun 2018, 8:15 am
On Friday, in a 7–2 decision written by Justice Kagan, the Supreme Court held in Ortiz v. [read post]
21 Jun 2018, 10:00 am
Treasury Department’s top lawyer sold off up to $30,000 worth of bitcoin in December, a month after Secretary Steven Mnuchin said the department was looking “very carefully” into illegal uses of the cryptocurrency, according to financial... [read post]
2 Jun 2018, 10:35 am
The U.S. trade delegation, led by Treasury Secretary Steve Mnuchin, is scheduled to meet with their Chinese counterparts in Beijing next week. [read post]
