Search for: "Commissioner, United States Treasury Department"
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1 May 2020, 3:00 am
Fiesta said it is “currently reviewing” the money to determine whether it is appropriate to keep it in light of new Treasury Department guidelines that will prevent most publicly-owned large companies from receiving loans. [read post]
29 Apr 2020, 9:16 am
Mooppan says the department has not argued that it does. [read post]
24 Apr 2020, 2:23 pm
Department of Treasury and would require participating insurance companies that offer business interruption insurance to make available insurance coverage for a “public health emergency,” which includes “any o [read post]
17 Apr 2020, 3:00 am
Treasury’s Mnuchin ‘Properly’ Followed Guidance in Refusing to Give Trump’s Tax Returns to Congress, Inspector General Finds MSN – Jeff Stein, Erica Werner, and Tom Hamburger (Washington Post) | Published: 4/10/2020 Treasury Secretary Steven Mnuchin followed internal protocols when he refused to give President Trump’s tax returns to Congress, Richard Delmar, deputy inspector general of the Department of Treasury, found in… [read post]
9 Apr 2020, 9:05 pm
Department of the Treasury and the U.S. [read post]
9 Apr 2020, 2:28 pm
I strongly favor requiring the Federal Reserve Board and the Treasury Department to inform the public of all its disbursements, loans, etc. under the Coronavirus Recovery Act within days of those decisions occurring. [read post]
2 Apr 2020, 9:58 am
On March 13, standing in the White House Rose Garden, President Trump announced a national emergency in response to the coronavirus outbreak in the United States. [read post]
17 Mar 2020, 7:00 am
United States 19-1026Issues: (1) Whether the U.S. [read post]
14 Mar 2020, 5:18 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SHORT TITLE section 1. [read post]
7 Mar 2020, 7:53 am
Evan Kielar and Patrick McDonnell summarized the Treasury Department’s new foreign investment rules. [read post]
5 Mar 2020, 1:49 pm
Strict liability exists when a defendant is liable for committing an action regardless of what their intent or mental state was when committing the action. [read post]
27 Feb 2020, 2:20 pm
Today the Treasury Department and Internal Revenue Service announced that Erin M. [read post]
25 Feb 2020, 9:05 pm
In the state of Washington, the Office of the Insurance Commissioner fined Trinity HealthShare $150,000 after finding that it did not meet the state’s legal definition of a health care sharing ministry. [read post]
21 Feb 2020, 3:00 am
District Court Judge Amy Berman Jackson comes after weeks of infighting over the politically charged case that threw the Justice Department into crisis, and it is likely not to be the final word. [read post]
10 Feb 2020, 8:27 am
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
29 Jan 2020, 9:26 am
Department of the Treasury also has the right to recoup payments from the insurance industry generally subject to formulas set forth under TRIA. [read post]
17 Jan 2020, 3:00 am
The explosion of big money and secret spending was not spurred on by Citizens United alone. [read post]
3 Dec 2019, 4:00 am
Brief for United States 60–61; Tr. of Oral Arg. 49–50 (Mar. 26,2012). [read post]
8 Nov 2019, 12:04 pm
Launches National Security Probe Into Chinese-Owned App TikTok The Treasury Department’s Committee on Foreign Investment in the United States (CFIUS) has reportedly launched a national security investigation into TikTok, a rapidly growing video-streaming and social media app owned by Chinese social media company ByteDance. [read post]
27 Oct 2019, 5:08 pm
United States Summer Zervos, a former contestant of The Apprentice has presented evidence in court filings to support her claims that the President Trump sexually assaulted her in a hotel room in 2007. [read post]
