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19 Jan 2023, 5:55 am
Treasury Secretary Janet Yellen (L) meets with President of Zambia Hakainde Hichilema during the U.S. [read post]
2 Apr 2022, 6:21 am
The US Treasury Department Friday imposed sanctions on five entities accused of supporting North Korea’s development of weapons of mass destruction (WPD) and ballistic missile programs. [read post]
27 Mar 2012, 6:10 am
Treasury Department, and is based on a Cleary Gottlieb alert memorandum. [read post]
IRS submits Direct File report to Congress; Treasury Department directs pilot to evaluate key issues
17 May 2023, 7:12 pm
” IRS Commissioner Danny Werfel’s letter to Treasury Secretary Janet Yellen to accompany the Direct File report [read post]
19 Jan 2017, 2:25 pm
January 19th, 2017, today, the Senate Finance Committee held a hearing to consider President-Elect Trump’s pick for the Secretary of the Treasury, Steven Mnuchin. [read post]
10 Sep 2020, 10:37 am
The US Department of the Treasury (USDT) sanctioned Tuesday two former Lebanese government ministers, claiming they conspired with Hezbollah against the people of Lebanon. [read post]
12 Jan 2024, 8:35 am
“The United States continues to take action against the illicit Iranian financial networks that fund the Houthis and facilitate their attacks,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
4 Mar 2024, 3:45 pm
The National Small Business Association (NSBA), an Ohio nonprofit organization representing more than 65,000 businesses from all 50 states, and Issac Winkles, an NSBA member and owner of two small businesses, brought suit against the US Department of the Treasury and Treasury Secretary Janet Yellen, alleging that the mandatory disclosure requirements imposed by the CTA exceeded Congress’s authority under Article I of the US Constitution and… [read post]
25 May 2019, 10:13 am
District Court for the Northern District of California has denied in part and granted in part a motion for a preliminary injunction against the government's construction of a border wall using funds reprogrammed by the Defense Department, enjoining the secretaries of defense, treasury and homeland security from taking action to construct a wall along certain sections of the U.S. [read post]
8 Aug 2012, 6:20 am
The full text of the Executive Order can be found on the US Treasury website. [read post]
28 Nov 2009, 9:52 pm
He was also Treasury Secretary Robert Rubin’s Special Assistant, Deputy Assistant Secretary of the Treasury, Special Advisor to President Clinton, Special Advisor at the State Department, Law Clerk to Justice Souter… this is one special guy, yes he is. [read post]
8 Jan 2023, 10:23 am
In response to the sanctions, Secretary of the Treasury Janet L. [read post]
13 Feb 2018, 9:16 am
Nearly a year later, Treasury proposes to eliminate 298 tax regulations, which, according to Secretary Mnuchin “serve no useful purpose to taxpayers. [read post]
16 Mar 2009, 10:38 am
" [He] asked Treasury Secretary . . . [read post]
21 Oct 2023, 11:00 am
In response to the sanctions, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
19 Oct 2009, 11:31 pm
Credit warnings would result in a diminished appetite for Treasury bonds, force the Treasury Department to borrow at higher interest rates and curb its habit for runaway spending. [read post]
13 Dec 2023, 1:28 pm
The US Department of the Treasury, in coordination with the State Department, announced sanctions on over 200 individuals and entities on Tuesday to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
2 May 2024, 5:15 pm
The sanctions were implemented following persistent warnings from US officials, including Treasury Secretary Janet Yellen and Secretary of State Antony Blinken. [read post]
28 Jan 2018, 7:33 am
Code §7345 provides that the Commissioner of the IRS will provide notice to the Secretary of the Treasury, who will then transmit that notice to the Secretary of State, in regard to a taxpayer’s delinquent tax debt. [read post]
