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1 Sep 2023, 2:20 am
Treasury Department announced yesterday. [read post]
24 Aug 2023, 7:35 am
Department of Treasury and is in charge of maintaining a beneficial owner database. [read post]
21 Aug 2023, 7:47 am
Secretary Jennifer A. [read post]
21 Aug 2023, 7:47 am
Secretary Jennifer A. [read post]
14 Aug 2023, 8:45 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) identifying the entities’ beneficial owners – the persons who ultimately own or control the company – and provide similar identifying information about the persons who formed the entity. [read post]
14 Aug 2023, 8:45 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) identifying the entities’ beneficial owners – the persons who ultimately own or control the company – and provide similar identifying information about the persons who formed the entity. [read post]
13 Aug 2023, 9:01 pm
The recently published Note is the second joint advisory issued by DOJ and the Commerce and Treasury Departments. [read post]
8 Aug 2023, 5:55 am
Treasury Secretary Janet Yellen went to China last month, she sent a message to developing countries that the United States has their backs by calling on Beijing to up its climate finance commitments. [read post]
1 Aug 2023, 1:29 pm
” The sanctions from the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) apply to one state-level official in Bosnia and Herzegovina, Zeljka Cvijanovic, who is the Serb member of the country’s three-person presidency. [read post]
31 Jul 2023, 5:00 am
Current CFIUS members include the Secretary of the Treasury, Secretary of Homeland Security, Secretary of Commerce, Secretary of Defense, Secretary of State, Attorney General, Secretary of Energy, Secretary of Labor (nonvoting, ex officio), and the Director of National Intelligence (nonvoting, ex officio). [read post]
25 Jul 2023, 9:05 pm
Treasury Secretary Yellin has publicly signaled formal U.S. concern. [read post]
25 Jul 2023, 8:00 am
Job Description: The Office of Tax Legislative Counsel (TLC) is part of the Department of the Treasury's Office of Tax Policy responsible for advising the Assistant Secretary for Tax Policy and... [read post]
14 Jul 2023, 1:01 am
Gove slammed for returning £1.9bn to the Treasury It appears that The Department of Levelling Up, Housing and Communities is handing back £1.9bn to the Treasury some of which was budgeted for 2022-2023 to fund new affordable housing and improve building safety. [read post]
13 Jul 2023, 1:34 am
The Treasury Department has sought to narrow the scope of the restrictions in a bid to assuage concerns within China that the measures amount to a technology blockade intended to damage the Chinese economy. [read post]
7 Jul 2023, 11:49 am
Treasury Secretary Janet Yellen seemed to confirm Fannie’s stance that the majority of banks are well capitalized and not at risk. [read post]
7 Jul 2023, 1:42 am
RELATIONS Treasury Secretary Janet Yellen arrived in Beijing yesterday for meetings billed by some Chinese observers as an opportunity to establish more avenues for dialogue between the two countries that have struggled to maintain high-level talks in recent years. [read post]
5 Jul 2023, 1:17 am
The export controls that will take effect on Aug. 1 were announced just before Treasury Secretary Janet Yellen’s planned visit to Beijing tomorrow. [read post]
3 Jul 2023, 2:20 am
Signup to receive the Early Edition in your inbox here. [read post]
1 Jul 2023, 12:48 am
A write-down doesn’t draw money from the Treasury. [read post]
25 Jun 2023, 9:30 pm
First, while the typical administrative law course is preoccupied with the last century and is anchored in the New Deal, Hamilton’s tenure as Treasury Secretary shows that (administrative) law guided the Treasury Department’s operations and, moreover, that Hamilton took the law into account when leading the Department. [read post]
