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U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
Deputy Secretary of the Treasury Wally Adeyemo has lobbied senior members of Congress with a proposal he called “a set of common-sense recommendations to expand our authorities and broaden our tools and resources to go after illicit actors in the digital asset space,” according to excerpts from a speech he’s set to deliver on Wednesday in Washington. [read post]
23 Jul 2009, 11:21 am
According to the Treasury Department's fact sheet, the proposals will "increase transparency, tighten oversight, and reduce reliance on credit rating agencies. [read post]
28 Nov 2009, 11:38 am
§ 7805(d) which requires the Treasury Secretary to “prescribe all needful rules and regulations for the enforcement of [the Internal Revenue Code]. [read post]
3 Aug 2012, 5:35 am
Senate confirmed Mark Mazur as the top tax policy official in the Treasury Department, marking the first time the post will be filled by a permanent appointee since President Barack Obama took office in 2009. [read post]
13 Aug 2023, 9:01 pm
The recently published Note is the second joint advisory issued by DOJ and the Commerce and Treasury Departments. [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
15 Nov 2018, 2:14 pm
“The Saudi officials we are sanctioning were involved in the abhorrent killing of Jamal Khashoggi,” Secretary of the Treasury Steven Mnuchin said in a press conference. [read post]
15 Nov 2018, 2:14 pm
“The Saudi officials we are sanctioning were involved in the abhorrent killing of Jamal Khashoggi,” Secretary of the Treasury Steven Mnuchin said in a press conference. [read post]
19 May 2008, 7:15 am
Some folks, including Treasury Secretary Hank Paulson, think that we've seen the worst of the credit crisis. [read post]
11 Aug 2010, 5:15 am
WebCPA reports that thirty-one members of the House have signed a letter to Treasury Secretary Timothy F. [read post]
5 May 2009, 1:55 am
In a joint press conference [video] with Treasury Secretary Timothy Geithner [official profile], President Barack Obama [official website] said [transcript]:For years, we've [read post]
9 Mar 2009, 4:50 am
Rarely have so few people had so little time to prop up so many pillars of the economy as those in the Treasury Department under Timothy F. [read post]
25 Sep 2008, 11:24 am
Treasury Secretary Henry M. [read post]
27 Feb 2020, 12:05 pm
Treasury Department and Internal Revenue Service (IRS) announced the appointment of Erin M. [read post]
21 May 2007, 5:22 am
Last week, the Treasury Department Secretary Henry Paulson unveiled his initiatives for enhancing U.S. capital market competitiveness - most of which are focused on financial reporting and the accounting profession. [read post]
8 Feb 2017, 10:26 am
In the days since they wrote that post, there has been some talk that the administration may go a different direction: Treasury Department targeted financial sanctions. [read post]
19 Mar 2020, 9:23 pm
Those filing will be able to take advantage of their refunds sooner,” said Treasury Secretary Steven T. [read post]
21 May 2010, 8:30 am
Department of Treasury, 2010 U.S. [read post]
8 Dec 2021, 5:15 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Tuesday added 15 individuals across Iran, Syria and Uganda to its Specially Designated Nationals (SDN) list on allegations of “serious human rights abuse and repressive acts targeting innocent civilians, political opponents, and peaceful protestors. [read post]
