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21 Jun 2011, 11:37 am
This is yet another example of the dubious tactics used in Sept. 2008 by Hank Paulson and Tim Geithner when they wrested control of AIG for the U.S. government. [read post]
22 Feb 2023, 9:49 am
The Treasury also noted that “[t]his report does not impose any new requirements or standards applicable to regulated financial institutions and is not intended to endorse or discourage the use of any specific provider or cloud services more generally. [read post]
22 Feb 2023, 9:12 am
The Treasury also noted that “[t]his report does not impose any new requirements or standards applicable to regulated financial institutions and is not intended to endorse or discourage the use of any specific provider or cloud services more generally. [read post]
23 Sep 2008, 9:23 pm
MY COUNTRY HAS HAD CRISIS THAT HAS CAUSED THE NEED FOR LARGE TRANSFER OF FUNDS OF 800 BILLION DOLLARS US. [read post]
30 Jul 2011, 8:42 pm
Anyway, here's what Rick Hill's post regarding Treasury's statutory flexibility on Prawfsblawg got me thinking about: I assume Treasury could use its emergency stabilization fund for [emergency funding] (it used that to bail out the money market funds) by trading that money in for warrants or IOUs or something. [read post]
26 Mar 2020, 8:28 am
iPath US Treasury Long Bond Bear ETN (DLBS) Delisted on March 6, 2020 Have you suffered losses investing in iPath US Treasury Long Bond Bear ETN (DLBS)? [read post]
12 Nov 2008, 4:03 pm
Here's an excerpt: When The Am Law Daily read the client conflict rules in the Treasury Department's $5.5 million bailout contracts with Hughes Hubbard and Reed and Squire, Sanders & Dempsey, one clause struck us as particularly onerous: both firms agreed not to represent any bank or financial institution Treasury buys assets from as long as Treasury owns equity in that institution. [read post]
14 Sep 2009, 12:14 pm
The use of those programs, by... [read post]
16 Jul 2012, 10:35 am
Treasury—have been busted for serious misconduct, including soliciting hookers, violating gift rules and using government credit cards for unauthorized personal charges, according to a scandalous government report made public this month. [read post]
8 Feb 2023, 12:28 am
Introduction In this consultation HM Treasury and the BoE are consulting on a proposal for a retail UK central bank digital currency (CBDC). [read post]
Treasury Issues Final Rules Describing Procedures For Reviewing Foreign Investment In U.S. Companies
8 Jan 2009, 2:27 pm
Department of the Treasury (“Treasury”) issued new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS” or “the Committee”) will use in reviewing foreign investments in U.S. companies. [read post]
16 Jul 2008, 3:10 pm
In some rare good news out of the US Treasury department we finally obtained new, final regulations on the application of IRC code section 1.469B-6 trusts. [read post]
12 Jul 2023, 1:39 am
On 11 July 2023, HM Treasury published a consultation paper on the first financial market infrastructure sandbox, referred to as the Digital Securities Sandbox (DSS). [read post]
10 Feb 2009, 11:06 am
The Federal Reserve will use its balance sheet to finance the program, and it is expected that the FDIC may also provide guarantees. [read post]
17 Apr 2023, 12:46 pm
His firm web site is http://www.jeffnewmanlaw.com The post Shadow sanctions evasion network revealed by US Treasury giving Iran access to international financial systems moving billions for Iranian regime appeared first on Jeff Newman Law. [read post]
16 Jan 2012, 3:07 pm
A senior US Treasury official has assured four Members of the House of Representatives that their concerns about the impact of FATCA on the U.S. capital markets will be kept in mind during the drafting of FATCA regulations. [read post]
7 Oct 2008, 8:15 pm
Treasury is expected to begin buying assets within a few weeks through the use of auctions. [read post]
21 Jun 2018, 10:00 am
Treasury Department’s top lawyer sold off up to $30,000 worth of bitcoin in December, a month after Secretary Steven Mnuchin said the department was looking “very carefully” into illegal uses of the cryptocurrency, according to financial... [read post]
14 Oct 2010, 3:57 pm
"The Congressional Oversight Panel's October oversight report, Examining Treasury's Use of Financial Crisis Contracting Authority, found that Treasury's extensive use... [read post]
5 Mar 2012, 11:32 am
The Syrian regime has used state entities “to repress and attack civilians” in a way that “has imposed a devastating toll on the people of Syria,” Treasury said in the statement. [read post]
