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31 Mar 2010, 10:41 am by gstasiewicz
Barney Frank (D-MA) personally called former Treasury Secretary Henry Paulson regarding a cash infusion from the government’s Troubled Asset Relief Program (TARP) for the Boston-based OneUnited Bank. [read post]
23 Apr 2018, 11:51 am by Robert E. Braun
” By David Ma and Robert Braun The Treasury Department has outlined its efforts to police electronic currencies in a letter to Sen. [read post]
8 May 2024, 3:30 pm by Geoff Schweller
Whistleblower advocates have also been pressuring FinCEN and the Treasury Department to implement regulations for the whistleblower program which align with the needs of international whistleblowers and the United States’ global anti-corruption strategy. [read post]
13 Aug 2009, 3:51 am
House Speaker Nancy Pelosi (D-CA) and House Financial Services Chairman Barney Frank (D-MA) sent a letter to Treasury Secretary Timothy Geithner urging the Administration to ensure that executive pay at companies that received bailout dollars is not being rewarded at the expense of taxpayers. [read post]
The letter was signed by senators Marco Rubio (R-FL), Jeff Merkley (D-OR), Dick Durbin (D-IL), Susan Collins (R-ME), Cory Booker (D-NJ) and Ed Markey (D-MA), and addressed to Treasury Secretary Janet Yellen and Secretary of State Antony Blinken. [read post]
29 Aug 2016, 11:09 am by John Floyd
      The post No Mas Dinero: Legitimate Medical Marijuana Growers Cannot b be Prosecuted by Federal Government, Until Funded by Congress appeared first on . [read post]
15 Sep 2010, 9:50 am by gstasiewicz
Under the Lending Test, the report stated that “OUB has done a poor job of meeting the credit needs of its [Boston, MA] assessment area. [read post]
5 Aug 2009, 5:12 am
Richard Neal (D-MA) introduced legislation to repeal a controversial tax deduction used by foreign reinsurers. [read post]
1 Oct 2009, 2:40 am
Though currently shadowed by healthcare reform efforts that have dominated the congressional schedule this fall, the push to enact a financial regulatory overhaul has been making steady progress in Congress.Earlier this week, Treasury Secretary Timothy Geithner stated his sense that reform efforts are “actually making a lot of progress,” and that there is “quite a lot of consensus on the core elements. [read post]
30 Aug 2006, 2:31 am
The financial noose is tightening around North Korea as international banks sever ties with the nation - a move championed by the United States, a top Treasury Department official says. [read post]
19 Jun 2009, 7:27 am
  The Chairman stated that he plans to mark up the legislation in pieces, with the intention of moving them all as one bill on the House floor after the month-long August recess. [read post]
6 Mar 2012, 3:32 pm by Ilyse Schuman
This request includes $10 million for grants to states to identify misclassification and recover unpaid taxes. [read post]
4 Sep 2013, 6:00 am by Donna Sokol
A Treasury Department history of the Office of the Supervising Architect from 1886 states “the Government of the United States is a vast and ponderous machine . . . [read post]
25 Aug 2022, 7:33 am by Kyle Hulehan
Some states have equalization requirements, ensuring uniformity across the state. [read post]
11 Sep 2009, 8:51 am
In addition, we have also worked closely with our colleagues at the Treasury Department who have recently engaged in a new G-20 process on issues related to climate finance. [read post]
CP12/23 is the latest in a number of consultation papers issued by HM Treasury (HMT), the Bank of England (BoE) and the PRA as part of proposals to reform Solvency II. [read post]