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8 Sep 2022, 9:06 pm
Coinbase has said that it will pay plaintiffs' legal fees in a lawsuit that asserts the Department of Treasury overstepped its authority by sanctioning Tornado Cash, a mixing service that the government has accused of facilitating North Korean money laundering. [read post]
19 Oct 2010, 6:54 am
The Treasury Department said on Tuesday that it would sell 1.5 billion common shares of Citigroup as it seeks to steadily shrink its big stake in the bank [read post]
20 Aug 2012, 11:17 am
The Treasury Department named Jennifer Shasky Calvery on Monday as the director of the financial crimes enforcement network, the Treasury unit that combats money laundering and other illicit financial activity. [read post]
12 Oct 2017, 12:00 pm
The Treasury Department has concluded that rules affecting valuation discounts proposed during the Obama administration under Section 2704 are unworkable. [read post]
6 Dec 2010, 3:16 pm
Department of the Treasury announced today that it is commencing an underwritten public offering of approximately 2.4 billion shares of Citigroup Inc. common stock. [read post]
4 Mar 2010, 11:45 am
Assistant Secretary of the Treasury Allison testified today before the Congressional Oversight Panel on the Treasury Department's reasons for making the Citigroup investments and its strategy for exiting these investments. [read post]
10 Sep 2009, 1:08 pm
The Treasury Dept. released today AN ANALYSIS OF SECTION 529 COLLEGE SAVINGS AND PREPAID TUITION PLANS, A REPORT PREPARED BY THE DEPARTMENT OF TREASURY FOR THE WHITE HOUSE TASK FORCE ON MIDDLE CLASS WORKING FAMILIES. [read post]
14 Jun 2022, 6:11 pm
Department of the Treasury (Treasury), among other roles, manages the country’s debt. [read post]
22 Mar 2018, 4:41 am
President Donald Trump has nominated a University of Maryland professor to a Treasury department post. [read post]
22 Jun 2015, 3:13 am
With the Treasury Department still planning the $10 currency transition’s details, there is plenty of time for public debate. [read post]
5 Oct 2010, 2:22 pm
The Treasury Department said the $700 billion Troubled Asset Relief Program would wind up costing the taxpayers $50 billion -- and only $30 billion if the government succeeds in selling its stake in A.I.G. [read post]
5 Apr 2016, 2:14 pm
Following up on this morning's post, Treasury Department Issues Third Batch Of Anti-Inversion Rules, Updated Framework For Business Tax Reform: New York Times Deal Book, On Inversions, the Treasury Department Drops the Gloves, by Victor Fleischer (San Diego): Tax lawyers at the Treasury Department have grappled in recent years with... [read post]
13 Jun 2014, 11:35 am
The Department of Treasury is poised to approve a final rule that will have a devastating impact on the IRS Whistleblower Program. [read post]
18 Nov 2009, 7:15 am
As West Covina loan modification attorneys, we were interested to see the Treasury Department's monthly report on the progress of the federal Making Home Affordable plan. [read post]
4 May 2009, 10:27 pm
The Treasury Department and IRS on Friday issued an advance copy of Notice 2009-43, 2009-21 I.R.B. ___ (May 26, 2009), inviting public comment on recommendations for items that should be included on the 2009-10 Guidance Priority List: The Treasury Department's... [read post]
8 Mar 2018, 1:00 am
Wall Street Journal, Treasury Issues Tax Guidance Limiting Carried-Interest Provision: The Treasury Department moved Thursday [Notice 2018-18] to limit a gap that could have let some investment-fund managers avoid higher taxes on their carried-interest income. [read post]
3 Dec 2017, 3:48 pm
The Treasury Department’s inspector general has opened an inquiry into why the department’s analysis of the Republican tax plan hasn’t been released to the public, following a request from Sen. [read post]
18 Jun 2012, 1:15 pm
Department of the Treasury, a case with some interesting federal courts issues and that yielded an intriguing 6-3 split: Thomas writing for the majority, joined by Roberts, Scalia, Kennedy,... [read post]
12 Sep 2018, 8:05 am
Department of the Treasury (“Treasury”) released a report on “Nonbank Financials, Fintech, and Innovation,” its fourth and final report on the U.S. financial system pursuant to Executive Order 13772 (the “Report”). [read post]
6 Jan 2008, 9:00 am
The Treasury Department seeks to hire a Deputy International Tax Counsel: This position serves as Deputy International Tax Counsel in the Office of the International Tax Counsel (the Office). [read post]
