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3 Aug 2020, 4:11 pm
WASHINGTON — The Treasury Department is projecting government borrowing of $947 billion in the current July-September period, which would be a record for the quarter but down from the all-time high of $2.75 trillion in this year’s second quarter. [read post]
23 Oct 2009, 1:20 am
[JURIST] The US Treasury Department [official website] on Thursday released a series of rulings that would restrict executive compensation [press release] at institutions that received special assistance from the Troubled Asset Relief Program (TARP) [text]. [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]
22 Jul 2009, 7:51 pm
Treasury Department is racking up serious criticism for its administration of the $700 Billion bailout of the financial system. [read post]
30 Jul 2021, 7:33 am
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Wednesday imposed sanctions on eight prisons run by Syrian President Bashar al-Assad’s intelligence unit for human rights abuses against political prisoners and other detainees. [read post]
2 Oct 2010, 3:15 pm
The FSOC, which operates within the US Department of Treasury [official website] under the direction of US Secretary of the Treasury Timothy Geithner [official profile], is tasked with identifying threats to the financial stability of the US, promoting market... [read post]
13 Mar 2018, 4:00 am
L awrence Zelenak (Duke), Figuring Out the Tax: Congress, Treasury, and the Design of the Early Modern Income Tax (Cambridge University Press 2018): Figuring Out the Tax recounts the forgotten early development of the federal income tax in the US, resulting from the interplay between Congress and the Treasury Department... [read post]
8 Feb 2022, 12:31 pm
The Treasury Department recently issued a Report on money laundering in the art markets. [read post]
28 Mar 2024, 7:11 pm
OCCIP executes the Treasury Department’s Sector Risk Management Agency responsibilities for the financial services sector. [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred military end users to the… [read post]
3 Nov 2017, 6:04 am
On October 6, 2017, the US Department of the Treasury released a 220-page report on reforming the US regulatory system for the capital markets (Capital Markets Report). [1] The Capital Markets Report includes 91 recommendations directed at financial regulators and Congress, but with a focus on the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). [read post]
9 May 2016, 2:00 pm
“The US Treasury Department has announced a customer due diligence (CDD) final rule, proposed beneficial ownership legislation, and proposed regulations related to... [read post]
27 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) released proposed regulations on November 17, 2023 addressing the investment tax credit (ITC) for renewable energy and energy storage facilities, expanding upon and clarifying prior guidance on applying the ITC following the enactment of the Inflation Reduction Act of 2022 (IRA). [read post]
27 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) released proposed regulations on November 17, 2023 addressing the investment tax credit (ITC) for renewable energy and energy storage facilities, expanding upon and clarifying prior guidance on applying the ITC following the enactment of the Inflation Reduction Act of 2022 (IRA). [read post]
27 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) released proposed regulations on November 17, 2023 addressing the investment tax credit (ITC) for renewable energy and energy storage facilities, expanding upon and clarifying prior guidance on applying the ITC following the enactment of the Inflation Reduction Act of 2022 (IRA). [read post]
