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2 Oct 2010, 3:15 pm
The FSOC, which operates within the US Department of Treasury [official website] under the direction of US Secretary of the Treasury Timothy Geithner [official profile], is tasked with identifying threats to the financial stability of the US, promoting market... [read post]
18 May 2021, 12:23 pm
" Section 5(b) requires the Secretary of the Treasury, in consultation with the Secretary of State, [to] submit to the appropriate congressional committees and leadership a report that identifies any foreign financial institution that knowingly conducts a significant transaction with a foreign person identified in the report under subsection (a). [read post]
15 Nov 2018, 2:21 pm
The US Department of the Treasury on Thursday announced a set of economic sanctions against the Kingdom of Saudi Arabia in retaliation for the murder of Jamal Khashoggi at the Saudi consulate in Istanbul last month. [read post]
12 Sep 2017, 5:21 am
For Failure To Respond To FOIA RequestNichole LaFond, Talking Points Memo, Sept. 11, 2017he liberal watchdog group Citizens for Responsibility and Ethics in Washington (CREW) filed a lawsuit against the Department of the Treasury on Monday for failing to respond to a Freedom of Information Act (FOIA) request the group filed last month.CREW filed a FOIA request with the Treasury Department on Aug. 23 requesting documents related to the Treasury… [read post]
17 May 2018, 1:26 pm
Treasury Secretary Steven Mnuchin said that the United States would no longer “permit Iran’s increasingly brazen abuse of the international financial system” as a means to “provide financial support to its terrorist proxies”. [read post]
17 May 2018, 1:26 pm
Treasury Secretary Steven Mnuchin said that the United States would no longer “permit Iran’s increasingly brazen abuse of the international financial system” as a means to “provide financial support to its terrorist proxies”. [read post]
16 Nov 2021, 12:57 pm
Department of the Treasury announced a bilateral cybersecurity partnership with the Israeli Ministry of Finance “to protect critical financial infrastructure and emerging technologies” and combat the use of ransomware. [read post]
2 Feb 2024, 1:18 pm
” The Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
6 Jan 2023, 5:52 am
In June, the Treasury Department used the order to sanction two Russians connected to the far-right Russian Imperial Movement. [read post]
14 Feb 2011, 5:21 am
Department of the Treasury: 2/3/2011 WASHINGTON –The U.S. [read post]
6 Mar 2024, 3:46 pm
Department of Treasury has sanctioned individuals and entities responsible for commercial spyware. [read post]
29 Dec 2023, 8:22 am
Notably, IRGC was officially designated as a terrorist group by the US Department of State in 2019. [read post]
16 Jun 2019, 10:44 am
American Oversight – Trump’s Tax Returns: “According to the Treasury Department, Secretary Steven Mnuchin’s refusal to comply with a House committee’s request for the president’s tax returns is based on a Justice Department legal analysis — even though the IRS issued a memorandum concluding that such documents must be produced unless there is a claim of executive privilege. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
17 Jul 2020, 1:17 pm
The Treasury Department and Small ... [read post]
18 Jan 2021, 8:30 am
On the sanctions, Treasury Secretary Steven T. [read post]
13 Feb 2020, 3:03 pm
Treasury Secretary Steven Mnuchin foreshadowed the Trump administration’s plans for greater surveillance of cryptocurrency users during his testimony before the Senate Finance Committee on Wednesday. [read post]
28 Mar 2024, 7:11 pm
OCCIP executes the Treasury Department’s Sector Risk Management Agency responsibilities for the financial services sector. [read post]
21 Sep 2008, 5:32 am
September 19, 2008 Memorandum For the Secretary of the Treasury Subject: Use of the Department of the Treasury's Exchange Stabilization... [read post]
28 Jun 2018, 11:52 am
Treasury Secretary Steven T. [read post]
