Treasury Designates Free Life Party of Kurdistan a Terrorist Organization
(EMAILWIRE.COM, February 05, 2009 ) Washington, DC – The U.S. Department of the Treasury today designated the Free Life Party of Kurdistan (PJAK), a Kurdish group operating in the border region between Iraq and Iran, under Executive Order 13224 for being controlled by the terrorist group Kongra-Gel... more
Minutes of the Meeting of the Treasury Borrowing Advisory Committee Of the Securities Industry and Financial Markets Association
(EMAILWIRE.COM, February 04, 2009 ) The Committee convened in closed session at the Hay-Adams Hotel at 11:25 a.m. All Committee members were present except for Susan Estes. Acting Assistant Secretary for Financial Markets, Karthik Ramanathan welcomed the Committee and gave them the charge. The... more
CDFI Fund to Hold Informational Conference Calls on 2009 BEA Program Application
(EMAILWIRE.COM, February 03, 2009 ) Washington, DC - The U.S. Department of the Treasury’s Community Development Financial Institutions Fund (CDFI Fund) will be conducting two conference calls regarding the 2009 Bank Enterprise Award (BEA) Program funding round. These calls will serve as a forum... more
Treasury Department Public Engagements Schedule
(EMAILWIRE.COM, January 31, 2009 ) Treasury Department Public Engagements Schedule FOR THE WEEK OF FEBRUARY 2--FEBRUARY 6, 2009 *Wednesday, February 4, 2009, 10:00 a.m. EST Acting Assistant Secretary for Financial Markets Karthik Ramanathan Quarterly Refunding Webcast and Press Conference Treasury... more
Treasury Announces New Policy To Increase Transparency in Financial Stability Program
(EMAILWIRE.COM, January 29, 2009 ) Washington, DC – Building on President Barack Obama and Secretary Tim Geithner's commitment to increase transparency and accountability in the Troubled Assets Relief Program (TARP), the U.S. Department of the Treasury today announced a new policy of posting investment... more
Treasury Secretary Announces New Rules to Limit Lobbyist Influence In federal Investment Decisions
(EMAILWIRE.COM, January 27, 2009 ) Washington, DC – In light of President Barack Obama's firm commitment to transparency, accountability and oversight in our government's approach to stabilizing the financial system, U.S. Treasury Secretary Tim Geithner today announced several key reforms to the... more
FY 2009 BANK ENTERPRISE AWARD PROGRAM APPLICATION MATERIALS NOW AVAILABLE
(EMAILWIRE.COM, January 25, 2009 ) WASHINGTON - The U.S. Department of the Treasury’s Community Development Financial Institutions (CDFI) Fund today released its Notice of Funds Availability (NOFA) for the fiscal year 2009 Bank Enterprise Award (BEA) Program. This annual funding notice provides... more
7th ROUND OF NEW MARKETS TAX CREDIT COMPETITION KICKS OFF CREDITS AVAILABLE FOR $3.5 BILLION IN INVESTMENTS TO HELP LOW-INCOME COMMUNITIES
(EMAILWIRE.COM, January 17, 2009 ) WASHINGTON - The U.S. Department of the Treasury announced today the opening of the seventh round of competition for tax credits on $3.5 billion of equity investments under the New Markets Tax Credit (NMTC) Program. “The New Markets Tax Credit Program is a vital... more
PWG Private-Sector Committees Finalize Best Practices for Hedge Funds
(EMAILWIRE.COM, January 17, 2009 ) Washington-- The two private-sector committees established by the President's Working Group on Financial Markets (PWG) released their finalized sets of best practices for asset managers and hedge fund investors in an effort to increase accountability for participants... more
Treasury’s First Accounts Program Brings Thousands Into Financial Mainstream
(EMAILWIRE.COM, January 17, 2009 ) Washington --The Treasury Department, through the First Accounts Program, has contributed to the opening of over 37,000 savings and checking accounts in urban, suburban, rural and Native American communities across the country. The Treasury released today a... more
Treasury Issues Additional Executive Compensation Rules Under TARP
(EMAILWIRE.COM, January 17, 2009 ) Washington, DC - The U.S. Department of the Treasury today issued interim final rules for reporting and recordkeeping requirements under the executive compensation standards of the Troubled Asset Relief Program's (TARP) Capital Purchase Program (CPP). The new... more
Treasury, Federal Reserve and the FDIC Provide Assistance to Bank of America
(EMAILWIRE.COM, January 16, 2009 ) Washington, DC – The U.S. government entered into an agreement today with Bank of America to provide a package of guarantees, liquidity access and capital as part of its commitment to support financial market stability. Treasury and the Federal Deposit Insurance... more
Treasury International Capital (TIC) Data for November
(EMAILWIRE.COM, January 16, 2009 ) Washington, DC - Treasury International Capital (TIC) data for November 2008 are released today and posted on the U.S. Treasury website (www.treas.gov/tic). The next release, which will report on data for December, is scheduled for February 17, 2009. Net foreign... more
Treasury Releases Capital Purchase Program Term
(EMAILWIRE.COM, January 15, 2009 ) Washington- The U.S. Treasury Department today released the term sheet and answers to frequently asked questions for qualified financial institutions applying to the Capital Purchase Program that are S corporations. The term sheet provides for issuances of debt... more
Treasury Designates Additional FARC International Commission Members
(EMAILWIRE.COM, January 15, 2009 ) Washington, DC--The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated three international representatives of the Revolutionary Armed Forces of Colombia (FARC), a narco-terrorist organization. The OFAC action was taken pursuant... more
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