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The White House says FDIC chairman to step down following report on agency’s toxic workplace culture
20 May 2024, 4:12 pm
____AP Treasury Department Reporter Fatima Hussein contributed to this report from Washington. [read post]
18 May 2024, 4:31 am
The US Department of Treasury has also imposed sanctions on three Russian companies and two Russian individuals. [read post]
17 May 2024, 6:59 pm
” Those overseas Chinese laughed: “Secretary Xi is right, of course we are patriotic when we invest, but if we don’t make money, who will. [read post]
16 May 2024, 9:01 pm
I have experienced this firsthand when, in 1998, Treasury Secretary Bob Rubin sent me to Greenwich, Connecticut, as Long-Term Capital Management (LTCM) was teetering. [read post]
16 May 2024, 1:24 pm
Gomez, Assistant Secretary for Employee Benefit Security of the Employee Benefits Security Administration (EBSA), recently announced that the DOL expects to submit a report to Congress shortly on so-called pension risk transfers, which involve the exchange of defined benefit pension plan liabilities for annuity insurance contracts. [read post]
14 May 2024, 9:01 pm
On April 15, 2024, the secretary of the Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS or Committee), published a notice of proposed rulemaking (Proposed Rule) to expand CFIUS’ investigation and enforcement authorities and to tighten time frames for negotiating mitigation. [read post]
13 May 2024, 5:10 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian E. [read post]
10 May 2024, 12:30 pm
Department of Treasury. [read post]
9 May 2024, 6:29 pm
Treasury Secretary Janet Yellen noted the competitive challenges posed by China’s practices in strategic sectors such as the mining and processing of crucial minerals like lithium. [read post]
8 May 2024, 2:26 pm
In the following guest post, James L. [read post]
7 May 2024, 9:01 pm
Encapsulating short-termism’s albatross on both our national security and our economy, Niall Ferguson offers a sobering portrait of an emerging “Cold War II” and points to Treasury Secretary Janet Yellen’s complaint that China’s “excess capacity . . . in ‘new’ industries like solar, EVs, and lithium-ion batteries” is “hurting American firms and workers. [read post]
6 May 2024, 11:42 am
Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) website at https://boiefiling.fincen.gov/fileboir. [read post]
6 May 2024, 4:43 am
Last week in the courts On 29 April 2024, the court heard the appeal brought by HM Treasury and the Department for Levelling Up, Housing and Communities in an attempt to overturn a decision of the Information Commissioner. [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]
30 Apr 2024, 4:25 am
Treasury Secretary Janet Yellen testifies before Ways and Means today. [read post]
26 Apr 2024, 7:32 am
On 28 February 2024, the Economic Secretary to the Treasury committed to provide the Treasury Committee with a more detailed response to the Second Report’s recommendations. [read post]
24 Apr 2024, 1:57 am
On 22 April 2024, the Prudential Regulation Authority (PRA) and the Bank of England (BoE) published a joint letter to the Secretary of State for Science, Innovation and Technology, Michelle Donelan, and the Economic Secretary to the Treasury, Bim Afolami. [read post]
21 Apr 2024, 10:01 pm
Treasury Secretary Alexander Hamilton, on the other hand, strongly supported it. [read post]
19 Apr 2024, 2:45 pm
Treasury Secretary Janet Yellen set the tone when she told the industry: “Let me be clear, we’re also sending a message to the virtual currency industry more broadly – today and for the future, the virtual currency exchanges and financial technology firms wish to realize the tremendous benefits of being part of the US financial system they must play by the rules. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
