Search for: "SECRETARY OF DEPARTMENT OF TREASURY"
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28 Sep 2023, 9:02 pm
Department of Treasury, summarized recent research on regulatory uncertainty about future banking and finance regulations. [read post]
26 Sep 2023, 5:10 pm
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
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
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]
18 Sep 2023, 12:22 pm
Department of the Treasury; Mr.... [read post]
13 Sep 2023, 9:01 pm
Departments of Justice, Commerce, and the Treasury. [read post]
13 Sep 2023, 12:56 pm
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
Treasury for all three Republican presidents that preceded FDR. [read post]
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]
