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8 Jun 2020, 10:00 pm
The US Department of Treasury published a Federal Register notice on June 8 announcing a mandatory survey regarding foreign ownership of US securities. [read post]
8 Jun 2020, 10:00 pm
The US Department of Treasury published a Federal Register notice on June 8 announcing a mandatory survey regarding foreign ownership of US securities. [read post]
8 Jun 2020, 10:00 pm
The US Department of Treasury published a Federal Register notice on June 8 announcing a mandatory survey regarding foreign ownership of US securities. [read post]
2 Aug 2017, 6:27 am by Lawrenz Fares
[JURIST] The US Department of the Treasury [official website] imposed sanctions [press release] against Venezuelan President Nicolás Maduro on Monday. [read post]
4 Aug 2010, 9:43 am
[JURIST] Treasury Department Office of Foreign Assets Control (OFAC) [official website] Director Adam Szubin [official profile] said Tuesday that his office would be willing to issue a license to the American Civil Liberties Union (ACLU) [advocacy website] allowing them to provide legal services to Anwar al-Awlaqi [NYT profile]. [read post]
3 Jul 2013, 8:14 am
Treasury Department announced it is postponing the effective date of the so-called “shared responsibility” or “pay or play” rules under the Patient Protection and Affordable Care Act (ACA). [read post]
3 Jul 2013, 8:14 am
Treasury Department announced it is postponing the effective date of the so-called “shared responsibility” or “pay or play” rules under the Patient Protection and Affordable Care Act (ACA). [read post]
24 Nov 2008, 5:02 am
The Treasury Department's Office of Investment Security published in Friday's Federal Register the long-awaited final regulation implementing the changes to the inter-agency Committee on Foreign Investment in the United States (CFIUS) reporting and review process relating to mergers, acquisitions... [read post]
10 Jan 2017, 7:21 am by Robert Kraft
Reuters writes a Treasury Department urges states to “consider developing appropriate constraints on mandatory arbitration clauses in insurance contracts. [read post]
15 Sep 2010, 4:54 pm by Brian Wolfman
ABC is reporting that President Obama will appoint Elizabeth Warren to a special position at the Treasury Department. [read post]
Executive Order 13667 gives the US Treasury Department authority to designate individuals as a threat to the peace or security of the CAR. [read post]
18 Jul 2016, 10:30 am by Paul Caron
Treasury Department exceeded its authority by proposing wide-ranging regulations intended to curb corporations’ ability to shift their American earnings overseas, tax lawyers told agency officials during a hearing. [read post]
21 Feb 2020, 12:06 pm
On February 20, 2020, the Puerto Rico Treasury Department (PR Treasury) issued Internal Revenue Circular Letter Number 20-09 (CC RI 20-09) to provide special rules and procedures applicable to distributions from qualified retirement plans and individual retirement accounts (IRAs) following the recent earthquakes. [read post]
9 May 2019, 10:07 am
 Accordingly, the Puerto Rico Department of the Treasury (the “PR Treasury”) recently issued Internal Revenue Circular Letter No. [read post]
25 Mar 2009, 1:23 pm
The Treasury Department said Wednesday that it would send proposals to Congress this week that would allow it to seize troubled nonbank financial companies, one day after Treasury Secretary Timothy F. [read post]
1 Apr 2014, 1:07 pm by Federal Employment Law Insider
Treasury Department has issued a final rule requiring that any entity that enters into a contract with the department make good-faith efforts to include minorities and women in its workforce. [read post]
9 Aug 2022, 1:25 pm by Laura Ray
Department of Health and Human Services (HHS), Department of Labor (DoL), and Department of the Treasury jointly issued guidance clarifying “protections for birth control coverage under the Affordable Care Act (ACA, Pub. [read post]
9 May 2012, 9:15 am
Department of Treasury to reconsider possible rule changes announced in February that are aimed at tackling money laundering and terrorist financing. [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]