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The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions Wednesday targeting individuals that contribute to Hamas operations and financing. [read post]
19 Oct 2023, 4:14 am by Seán Binder
Treasury Department’s Office of Foreign Assets Control yesterday imposed sanctions targeting Hamas’ financial network and ten of its members. [read post]
17 Oct 2023, 4:45 am by Seán Binder
Treasury Secretary Janet Yellen yesterday said the United States would continue supporting Ukraine and pledged more aid during a meeting of European finance ministers. [read post]
16 Oct 2023, 7:07 am by Matthew Gregory (UK)
During UK FinTech Week earlier this year, the Economic Secretary to the Treasury announced the launch of the UK FinTech Census. [read post]
12 Oct 2023, 9:05 pm by Jordan Lassiter
Department of the Treasury issued guidance and updated frequently asked questions to increase access to clean vehicle credits under the Inflation Reduction Act. [read post]
12 Oct 2023, 3:17 am by Seán Binder
Yellen said that the Treasury Department will continue to review its sanctions on Iran, Hamas, and Hezbollah. [read post]
9 Oct 2023, 4:18 am by Seán Binder
” “And in any event, it’s very carefully and closely regulated by the Treasury Department to make sure that it’s only used for food, for medicine, for medical equipment,” Blinken said. [read post]
4 Oct 2023, 9:01 pm by renholding
Department of the Treasury released nine principles for net-zero financing and investment by financial institutions.[1] The Principles focus on “scope 3” financed and facilitated greenhouse gas emissions (i.e., indirect emissions included in a company’s value chain) and advocate that financial institutions making credible net-zero commitments should develop transition plans with clear practices, targets, and metrics, and should support their clients and portfolio… [read post]
2 Oct 2023, 6:09 am by Jay Ezrielev
Lawrence Summers, who served as secretary of the Treasury under President Bill Clinton and director of the National Economic Council under President Barack Obama, went even further in describing the draft guidelines as “almost like a war on business. [read post]
Treasury Department that funding provided to the Internal Revenue Service under the Inflation Reduction Act would not be available to make up for a lapse in appropriations and funding gaps across the agency, which will result in the IRS having to furlough about 66 % of its workforce. [read post]
29 Sep 2023, 6:39 am by Matthew Dochnal
Department of Treasury and the Office of Foreign Asset Controls. [read post]
28 Sep 2023, 9:02 pm by Josephine A. Phillips
Department of Treasury, summarized recent research on regulatory uncertainty about future banking and finance regulations. [read post]
26 Sep 2023, 5:10 pm by Sherica Celine
Affirmative Transfer Pricing Adjustments See how, generally, the TP rules can only be used by the Secretary of the Treasury, but explore the circumstances where the taxpayer can invoke I.R.C. [read post]
26 Sep 2023, 6:05 am by Megan Corrado
President Biden and the Treasury Department have issued a few sanctions, including against leaders of the Rapid Support Forces. [read post]
24 Sep 2023, 9:01 pm by renholding
  In summary, these are: Ownership and interests in land or real property acquired prior to July 1, 2023—a foreign principal or Relevant Chinese Person that owns or acquires interests in land or real property that is subject to the restrictions set out above before July 1, 2023, may continue to own or hold such land or real property.[14] However, such foreign principal must register their property ownership with the Department of Agriculture and Consumer Services by January 1,… [read post]
Neither Congress nor the State Department have released the text of the sanctions waiver signed by Secretary of State Antony Blinken on September 8. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
Treasury for all three Republican presidents that preceded FDR. [read post]