Search for: "US Department of the Treasury, Secretary"
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31 May 2023, 9:47 am
Treasury Secretary Janet Yellen did not spin through the revolving door from Wall Street, as did her predecessors. [read post]
26 May 2023, 6:15 am
(Refugees often enter the country using State Department issued transportation letters or boarding foils, which are not technically visas, and asylees are authorized to live and work in the United States by immigration judges or the Department of Homeland Security, not generally through visas). [read post]
21 May 2023, 9:05 pm
The Secretary of the Treasury heads the interagency committee whose members include, among others, representatives from the U.S. [read post]
18 May 2023, 5:16 am
According to a statement from then-Under Secretary of the Treasury Sigal Mandelker, the April 2018 sanctions resulted in the freezing of Vekselberg’s assets and an estimated $3 billion reduction in his net worth. [read post]
IRS submits Direct File report to Congress; Treasury Department directs pilot to evaluate key issues
17 May 2023, 7:12 pm
” IRS Commissioner Danny Werfel’s letter to Treasury Secretary Janet Yellen to accompany the Direct File report [read post]
15 May 2023, 5:30 am
Section IV analyzes several reports prepared during President Washington's administration by the Treasury Department under its first Secretary of the Treasury, Alexander Hamilton. [read post]
15 May 2023, 3:55 am
Section IV analyzes several reports prepared during President Washington’s administration by the Treasury Department under its first Secretary of the Treasury, Alexander Hamilton. [read post]
12 May 2023, 12:41 pm
One City, Two Legal Systems: Hong Kong Judges’ Role in Rights Violations under the National Security Law May 10, 2023 Introduction (PDF) Since the National People’s Congress Standing Committee of the People’s Republic of China imposed the National Security Law[1] on Hong Kong three years ago, authorities have used it to crack down on … [read post]
11 May 2023, 5:01 am
The Treasury Department filed its cross-motion for summary judgment and motion in opposition on May 3. [read post]
10 May 2023, 5:16 am
” In response, he ordered the secretary of the treasury to impose specified sanctions and restricted the entry of noncitizens who qualified for such sanctions. [read post]
7 May 2023, 5:00 pm
On March 29, 2023, the Departments of Labor (“DOL”), HHS, and Treasury (the “Departments”) jointly published guidance regarding the implementation of the Families First Coronavirus Response Act, Coronavirus Aid, Relief, and Economic Security Act, and Health Insurance Portability and Accountability Act. [read post]
3 May 2023, 6:00 am
FinCEN (Financial Crimes Enforcement Network) is a bureau of the United States Department of the Treasury that collects and analyzes financial information to combat money laundering, terrorism financing, and other financial crimes. [read post]
2 May 2023, 9:01 pm
After visiting the fund that weekend, I told Secretary Rubin it would be unlikely the fund would last past the upcoming Wednesday. [read post]
2 May 2023, 3:23 am
DOMESTIC DEVELOPMENTS Treasury Secretary Janet Yellen yesterday warned that the United States may run out of cash by the beginning of June if Congress fails to raise or suspend the debt ceiling. [read post]
1 May 2023, 9:00 pm
Thus, subsection (k) does not expressly say that it may be used only for commemorative coins or even only for commemorative coins, other collectors' items, or coins to be used to store value or to speculate on the price of platinum. [read post]
27 Apr 2023, 9:01 pm
Corporates holding investments in money market funds investing in short-term Treasury bills may face increased risks in the months to come, as the Treasury Department may stop paying those bills during a default.As a result, money market funds may be unable to provide cash upon redemption of those funds. [read post]
25 Apr 2023, 2:27 pm
” Today, the Department of the Treasury also announced a civil enforcement action against BAT and BATMS. [read post]
25 Apr 2023, 2:25 pm
” Today, the Department of the Treasury also announced a civil enforcement action against BAT and BATMS. [read post]
21 Apr 2023, 3:16 am
Treasury Secretary Janet Yellen yesterday said protecting national security would be the U.S. priority in its relationship with China even if it slows economic growth. [read post]
20 Apr 2023, 8:10 am
Recently, Republicans pressured Treasury Secretary Janet Yellen to lift long-standing bars on disclosing suspicious activity reports (SARs) related to Hunter Biden. [read post]
