Search for: "Department of Treasury " Results 161 - 180 of 11,535
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8 Sep 2022, 9:06 pm by Ryan J. Farrick
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 by By DEALBOOK
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 by By DEALBOOK
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 by Gerry W. Beyer
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 by Securites Lawprof
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 by Securites Lawprof
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 by Sabrina I. Pacifici
Department of the Treasury (Treasury), among other roles, manages the country’s debt. [read post]
22 Mar 2018, 4:41 am by Associated Press
President Donald Trump has nominated a University of Maryland professor to a Treasury department post. [read post]
22 Jun 2015, 3:13 am by NCC Staff
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 by By DEALBOOK
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 by Paul Caron
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 by Mary Jane Wilmoth
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 by Paul Caron
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 by Sabrina I. Pacifici
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 by CivPro Blogger
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 by Erin F. Fonté and Brenna E. McGee
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]