Search for: "Secretary of the Treasury"
Results 161 - 180
of 5,644
Sort by Relevance
|
Sort by Date
2 Nov 2023, 9:01 pm
It was then, working with then-Treasury Secretary-Designee Timothy Geithner and SEC Chair-Designee Mary Schapiro, that we first considered recommending to the incoming president and to Congress broad reforms of the swaps markets, including the security-based swap market. [read post]
2 Nov 2023, 1:30 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued final rules establishing the beneficial ownership information reporting requirements (“BOI Reporting Rule”) of the CTA. [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
1 Nov 2023, 6:38 am
The Secretary of the Treasury delegated the authority granted by Executive Orders 13694 and 13722 to the Director of the Office of Financial Assets Control (OFAC). [read post]
31 Oct 2023, 6:26 am
Pix Credit here My Administration places the highest urgency on governing the development and use of AI safely and responsibly, and is therefore advancing a coordinated, Federal Government-wide approach to doing so. [read post]
29 Oct 2023, 7:23 pm
Specifically, Section 2 of this executive order directs the Secretaries of the Treasury, Labor, and Health and Human Services (Secretaries) to consider issuing guidance, consistent with applicable law, to further improve Americans’ ability to access contraception, without out-of-pocket expenses, under the Affordable Care Act. [read post]
27 Oct 2023, 4:00 am
Ron DeSantis continues to lean heavily on Never Back Down for support across the early states, and his most recent campaign finance report demonstrates how the super PAC has helped cover costs that otherwise might have drained DeSantis’s own campaign treasury. [read post]
25 Oct 2023, 9:01 pm
Now is the time for the Court—a Court openly and admirably committed to following the Constitution’s text, history, and structure—to restore Hylton and abandon all cases that have broken faith with its originalist teachings.Either the Court will stand with President George Washington, Treasury Secretary Alexander Hamilton, and the unanimous Supreme Court in 1796—not to mention President Abraham Lincoln and the first Justice John Marshall Harlan—or we… [read post]
21 Oct 2023, 12:13 pm
Chevron deference compels federal courts to defer to a federal agency’s interpretation of an ambiguous or unclear statute that Congress delegated to the agency to administer The government for several years asked courts for Chevron deference on revenue rulings and maintained that, except for their lack of notice-and-comment rulemaking, revenue rulings carry the “force of law” and are indistinguishable from Treasury regulations for this purpose. [read post]
21 Oct 2023, 11:00 am
In response to the sanctions, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
19 Oct 2023, 3:37 pm
Treasury Secretary Janet Yellen explained that the goal was to disrupt Hamas’s funding and operations to prevent civilian killings: The United States is taking swift and decisive action to target Hamas’s financiers and facilitators following its brutal and unconscionable massacre of Israeli civilians, including children. [read post]
19 Oct 2023, 4:14 am
Secretary of State Antony Blinken stressed that the sanctions are “directed at Hamas terrorists and their support network, not Palestinians. [read post]
17 Oct 2023, 4:45 am
Treasury Secretary Janet Yellen yesterday said the United States would continue supporting Ukraine and pledged more aid during a meeting of European finance ministers. [read post]
16 Oct 2023, 7:07 am
During UK FinTech Week earlier this year, the Economic Secretary to the Treasury announced the launch of the UK FinTech Census. [read post]
13 Oct 2023, 12:30 pm
Nine judges say no, which is good news for Timothy Pate, a/k/a Akenaten Ali, the self-described "heir to the kingdom of Morrocco," who was convicted of filing retaliatory liens against property owned by a former Commissioner of the IRS and a former Secretary of the Treasury after the IRS refused to refund him $2.7 million in taxes in 2015. [read post]
13 Oct 2023, 3:55 am
RELATIONS The United States and Qatar reached a “quiet understanding” not to grant Iran access to the $6 billion in Iranian funds that were unfrozen following Tehran’s release of American hostages, Deputy Treasury Secretary Wally Adeyemo told House Democrats yesterday. [read post]
12 Oct 2023, 9:05 pm
Department of the Treasury issued guidance and updated frequently asked questions to increase access to clean vehicle credits under the Inflation Reduction Act. [read post]
12 Oct 2023, 4:32 am
Both Judge Lagoa and Judge Grant, both appointed by Trump, filed dissenting opinions.Pretty wild fact pattern involving a criminal defendant who had described himself as "heir to the kingdom of Morocco" and filed liens against property owned by the former Commissioner of the IRS and a former Secretary of the Treasury (he went right to the top). [read post]
12 Oct 2023, 3:17 am
Treasury Secretary Janet Yellen yesterday signaled that additional sanctions could be coming in response to Hamas’ attack on Israel. [read post]
9 Oct 2023, 4:18 am
Defense Secretary Lloyd Austin yesterday said that security assistance for the Israeli military “will begin moving today. [read post]
