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5 Jul 2010, 8:10 pm
Other potential candidates include Michael Barr, a Treasury assistant secretary and University of Michigan law professor with a longstanding interest in consumer finance; Democratic state attorneys general Martha Coakley of Massachusetts, Lisa Madigan of Illinois and Lori Swanson of Minnesota; Susan Wachter of the University of Pennsylvania’s Wharton School, who served in the Clinton Department of Housing and Urban Development; and Nicolas Retsinas of… [read post]
15 May 2013, 4:44 pm
Marco Rubio (R-FL) to write a strongly worded letter to Secretary of the Treasury Jack Lew, calling for Miller’s resignation earlier this week. [read post]
16 Mar 2020, 10:53 am
Nancy Pelosi and Treasury Secretary Stephen Mnuchin. [read post]
19 Dec 2022, 1:20 pm
The US Department of Treasury’s Office of Foreign Asset Controls (OFAC) is tasked with enforcing restrictions that prevent US persons from doing business with specific countries. [read post]
30 Apr 2008, 5:33 pm
On Sunday, Michelle Singletary's The Color of Money column discussed Treasury Secretary's Henry Paulson's recommendation to create a Mortgage Origination Commission that would promulgate standards for mortgage loan officers and would rate and report state efforts to license and regulate mortgage brokers. [read post]
14 Oct 2009, 7:11 pm
I raise China as the most obvious real-politik example of a party that might have both the means and the inclination to make its displeasure known by rattling, even just a bit, the debtor’s chains in the global market of Treasury debt. [read post]
9 Nov 2012, 10:34 am
Read More:South Carolina Judicial Department “Case of the Month” – Read additional summaries, briefs and more. [read post]
19 Sep 2010, 10:57 pm
Treasury secretary Timothy Geitner, himself a debtor who recently paid $34,000 in back taxes, has 1,204 employees in his department who owe more than $7.6 million to the IRS. [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]
22 Aug 2009, 7:58 pm
Henry Paulson, Treasury Secretary and former head of Goldman Sachs, is perhaps a tougher case although nobody that I know of has suggested that he made direct private profit on the deal.'But how refreshing it would have been if just one of these regutors had muttered, just once and sotto voce (though within earshot of Wessel)--"I'd really like to tie these guys to an anthill and cover them with honey. [read post]
24 Dec 2007, 1:44 am
To its credit, the IRS, along with the Treasury Department and the President, has promised, to quote the TaxProf blog, "to minimize the disruption and delays in the tax filing season caused by the late passage of the bill. [read post]
23 Jun 2009, 1:58 pm
Department of Agriculture. [read post]
22 Dec 2014, 9:30 pm
Department of the Treasury, Director of the Office of Management and Budget, and the Comptroller General with developing accounting standards for federal entities, recently proposed a series of financial disclosure requirements for public-private partnerships. [read post]
25 Jan 2018, 10:21 am
These proposals are proliferating, but senior Treasury Department officials have been dismissive thus far, with Secretary Steve Mnuchin terming such efforts “ridiculous. [read post]
Specially Designated Global Terrorists [SDGT] Entries Added to OFAC’s SDN List on September 13, 2012
14 Sep 2012, 10:48 am
Department of the Treasury today imposed sanctions against Hizballah’s leadership in Lebanon, further exposing Hizballah’s active support to the regime of Syrian President Bashar Assad, as well as its role in terrorist activities. [read post]
29 Mar 2024, 7:28 pm
At the time, Secretary of State Anthony Blink was quoted as saying: Businesses can provide crucial support for democratic principles, including respect for human and labor rights. [read post]
5 Mar 2015, 11:52 am
Rather, it comes in . . . this technical formula that’s directed to the Department of the Treasury saying how much the amount of the subsidy should be. . . . [read post]
31 Jul 2019, 5:00 am
Department of Treasury’s Office of Foreign Assets Control, do not always have a good understanding of the networks of economic and financial relations that they are weaponizing, and as a result also lack an understanding of the risks of inadvertent side effects. [read post]
20 Mar 2019, 11:13 am
On March 14, Treasury Secretary Steve Mnuchin shared with reporters that the Trump-Xi summit, originally scheduled for late March, would be pushed back because American and Chinese trade negotiators are still working to address unspecified issues. [read post]
28 Aug 2018, 6:06 am
Treasury Secretary Steven Mnuchin has said that more sanctions may be forthcoming. [read post]
