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3 Nov 2023, 10:07 am
According to the Treasury Department, two of these entities have been conducting a substantial number of shipments, including electro-optical equipment, cameras and various other items. [read post]
2 Nov 2023, 1:30 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued final rules establishing the beneficial ownership information reporting requirements (“BOI Reporting Rule”) of the CTA. [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
31 Oct 2023, 6:26 am
When undertaking the actions set forth in this order, executive departments and agencies (agencies) shall, as appropriate and consistent with applicable law, adhere to these principles, while, as feasible, taking into account the views of other agencies, industry, members of academia, civil society, labor unions, international allies and partners, and other relevant organizations: (a) Artificial Intelligence must be safe and secure. [read post]
29 Oct 2023, 7:23 pm
Specifically, Section 2 of this executive order directs the Secretaries of the Treasury, Labor, and Health and Human Services (Secretaries) to consider issuing guidance, consistent with applicable law, to further improve Americans’ ability to access contraception, without out-of-pocket expenses, under the Affordable Care Act. [read post]
25 Oct 2023, 9:01 pm
Now is the time for the Court—a Court openly and admirably committed to following the Constitution’s text, history, and structure—to restore Hylton and abandon all cases that have broken faith with its originalist teachings.Either the Court will stand with President George Washington, Treasury Secretary Alexander Hamilton, and the unanimous Supreme Court in 1796—not to mention President Abraham Lincoln and the first Justice John Marshall Harlan—or we… [read post]
21 Oct 2023, 12:13 pm
But in light of the 2011 Mayo Supreme Court decision, the Department of Justice announced it would stop asking courts for Chevron deference for Internal Revenue Bulletin guidance, including regarding revenue rulings. [read post]
21 Oct 2023, 11:00 am
In response to the sanctions, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
19 Oct 2023, 3:37 pm
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
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
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
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
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
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
” “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
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]
3 Oct 2023, 12:46 pm
Department of Treasury. [read post]
2 Oct 2023, 6:09 am
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]
29 Sep 2023, 4:26 pm
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
Department of Treasury and the Office of Foreign Asset Controls. [read post]
