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19 Mar 2024, 11:42 am
Beginning on January 1, 2024, any newly created “reporting company” will need to file a Beneficial Ownership Information Report (a “BOIR”) with the Department of Treasury’s Financial Crimes Enforcement Network within 90 days of creation (this is reduced to 30 days beginning January 1, 2025). [read post]
17 Jan 2012, 6:26 am
As Dodd-Frank was drafted, Section 1066 reserves many of the bureau’s powers for the Secretary of the Treasury “until the Director of the Bureau is confirmed by the Senate. [read post]
18 May 2007, 1:52 am
Debbie Stabenow on May 16, 2007 05/17/2007
Letter to Attorney General Alberto Gonzales from the Chairmen of the House Judiciary Committee and Subcommittee on the Constitution, Civil Rights and Civil Liberties (PDF 450 KB) Letter requests answers to specific questions and greater access to information on the National Security Agency's domestic wiretapping program 05/17/2007
Letter to Defense Secretary Robert Gates from House Oversight and Government Reform Committee… [read post]
30 Aug 2024, 9:05 pm
Department of the Treasury take action through recent policy innovations to identify the owners of real estate shell companies. [read post]
26 Dec 2013, 6:56 pm
Department of Labor is committed to ensuring that all workers receive the wages to which they are legally entitled,” said Secretary of Labor Thomas E. [read post]
1 Feb 2008, 1:07 am
John RockefellerLetter Supports Amendment to the Economic Stimulus Package01/31/2008
Letter to Attorney General Michael Mukasey from House Judiciary Chairman John Conyers (PDF 292 KB)Requests Information Regarding the Politicization of the Department of Justice, Waterboarding, the Destruction of CIA Tapes, and Vote Suppression01/31/2008
Letter to Comptroller General David Walker From House Energy and Commerce Subcommittee on Environment and Hazardous Materials Chair Albert… [read post]
28 Jun 2024, 1:46 pm
In response to the January 2022 WhisperGate incident, NATO Secretary General Jens Stoltenberg criticized the attacks, stating “NATO has worked closely with Ukraine for years to help boost its cyber defences. [read post]
28 Jun 2024, 1:46 pm
In response to the January 2022 WhisperGate incident, NATO Secretary General Jens Stoltenberg criticized the attacks, stating “NATO has worked closely with Ukraine for years to help boost its cyber defences. [read post]
24 Jun 2017, 11:59 am
On Tuesday, the Treasury Department expanded sanctions against Russia, following the Senate’s vote last week to pass its own set of Russian sanctions. [read post]
8 Jan 2013, 5:55 am
And sure enough, Congress did take care of the auction issue – bringing money into the Treasury seemed to be a priority. [read post]
25 Feb 2014, 6:12 am
Additionally, KIA provides liquidity to the State's Treasury when needed. [read post]
20 Feb 2018, 10:11 am
Treasury Secretary Steven Mnuchin informed the Senate banking committee that his department intends to investigate the phenomenon further. [read post]
20 Aug 2013, 3:25 pm
The New SBC Form: The Departments of Labor, Health and Human Services, and the Treasury updated the SBC template that must be used regarding coverage that will begin January 1, 2014. [read post]
16 Dec 2020, 10:30 am
The Treasury Department determined today that Switzerland and Vietnam are currency manipulators, writes the Wall Street Journal. [read post]
24 Feb 2022, 1:39 pm
Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs (including Annexes identifying targeted entities and people and with links to the text of the regulations) follows below. [read post]
2 Dec 2008, 7:42 pm
Department of the Treasury ............................................ [read post]
21 Jan 2020, 7:32 am
The bill also directs the Secretary of Veterans Affairs to conducts a study on the effects of medical marijuana on veterans in pain. [read post]
18 Oct 2010, 10:45 pm
And the Justice Secretary Ken Clarke has made no secret of his ambition to cut prison numbers. [read post]
23 Nov 2022, 5:04 pm
These requirements are a central element of the business and human rights project that crystalized after 2011 in the United Nations Guiding Principles for Business and Human Rights and are now being weaponized in the development of relationships between the US and China.Require Human Rights Due Diligence from the World Bank Congress should direct the Secretary of the Treasury to instruct the executive directors of relevant International FinancialInstitutions (IFIs) to… [read post]
6 May 2020, 6:28 am
Department of Treasury’s Judgment Fund following the Court of Federal Claims issuing a judgment for each insurer. [read post]
