All litigation documents mailed or directed to the Departmental Offices, shall be forwarded to the office of the Assistant General Counsel for General Law, Ethics and Regulation, who shall maintain records concerning the receipt those litigation documents, as appropriate. The General Counsel will be responsible for the assignment of work to various members of the legal staff and for other matters mentioned in Department Circular No. The Assistant General Counsel (International Affairs) provides legal advice to the Under Secretary (International Affairs) and the Assistant Secretary (International Affairs). March 16, 2021 at 02:59 PM 1 minute read Nate Robson A former Covington & Burling associate who was. Under the authority of 31 U.S.C. In Treasury Departmental Offices, senior officials reporting to the General Counsel through the Principal Deputy General Counsel and the Deputy General Counsel include: Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Media Advisory: Sanctions-Related Travel by Senior Treasury Department Officials, Treasury, IRS Release Plan to Deliver Improved Service for Americans, Reduce Deficit by Hundreds of Billions, Remarks by Secretary of the Treasury Janet L. Yellen at the National Association for Business Economics 39th Annual Economic Policy Conference, Report on Foreign Portfolio Holdings of U.S. Securities at End-June 2022, Treasury Department Announces Approval of Federal Funds to Connect Hawaii Homes and Families to Affordable, High-Speed Internet as Part of President Bidens Investing in America Agenda, Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network, Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at Media Engagement in Astana, Kazakhstan, Remarks by Secretary of the Treasury Janet L. Yellen at the Sacramento Metropolitan Chamber of Commerces 51st Annual Capitol-to-Capitol Program As, Remarks by Under Secretary Brian Nelson at American Chamber of Commerce Austria Roundtable, Form 941, employer's quarterly federal tax return, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Agency Contact Link. Job Announcement - Public. (202) 649-5400. 502 open jobs for Deputy general counsel. Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. 6. This revision is effective January 19, 2001. 7803(b), and Treasury Department Order Nos. Principal Deputy General Counsel of the Department of Defense. Bridget Cummings joins the Treasury Department after four years at the Obama Foundation, where she served as Chief of Staff to the Foundation President. Senator Elizabeth Warren, where he worked on the Senator's economic and environmental policy portfolios. General Counsel Order No. 6. 2 of January 12, 1993, is hereby superseded. 1500 Pennsylvania Ave, NW . The GC focuses on managing a company's legal compliance and corporate governance. Narayanan PN G22 FB 787-8726. . This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). Craig Radcliffe joins the Treasury Department from the Office of Senator Mark Warner of Virginia where he served as the Senators Senior Economic Counsel, handling the Senators work on the Senate Banking and Finance Committees and advising on a variety of economic policy issues including banking, tax, housing, retirement, financial regulation, and securities related matters. The Treasury Department General Counsel is a statutory officer appointed by the President with the advice and consent of the U.S. Senate. De-risking occurs when . This position reports directly to the General Counsel and assists with critical functions including, but not limited to, providing oversight . To approve carry-over of annual leave in accordance with the requirements of 5 U.S.C. VIEW BIO. hbbd```b``3A$2\&@$XMXVL T`5`2H2h3, $ =>L`YF P 2. 2. Biographies of the appointees are listed below in alphabetical order . These officials should maintain their own records concerning the receipt of litigation documents regardless of whether the matter was referred by the Assistant General Counsel for General Law, Ethics and Regulation. 2. The General Counsel may reassign any function assigned herein. 11. The Chief Counsel, Bureau of Engraving and Printing, is the legal adviser to the Director, Bureau of Engraving and Printing, and supervises and directs the legal staff advising the Bureau of Engraving and Printing. Each request will include, as a minimum, the following information: a. the name, address, and telephone number of the prospective client, if appropriate; b. a description of the attorneys anticipated duties; c. the number of hours the attorney expects to work (per day, week, or month, as applicable); e. any relationship of the proposed client to the attorney; and. Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. The request shall provide, at a minimum, the following information: (1) the name, address, and telephone number of the prospective outside employer, if appropriate; (2) any relationship of the proposed employer to the attorney; (3) any relationship of the proposed employer, if a business entity, to Treasury; (4) a description of the attorney's anticipated duties; (5) the number of hours the attorney expects to work (per day, week, or month, as applicable); (6) the projected duration of the outside employment activity; and. c. that is deemed significant by an Assistant General Counsel, or his or her designee. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). U.S. Treasury Department Takes Action Against Russian Darkmarket Entity The Assistant General Counsel (Banking and Finance) provides legal advice to the Under Secretary (Domestic Finance), the Assistant Secretary (Financial Institutions), the Assistant Secretary (Financial Markets), the Assistant Secretary (Economic Policy), and the Fiscal Assistant Secretary. 16, Pro Bono Legal and Volunteer Service Policy Statement, Treasury Inspector General for Tax Administration. The Secretary of the Treasury shall pass upon all changes in the legal staff and in their salaries, upon the recommendation of the General Counsel. To review cases within the provisions of section 6405 of the Internal Revenue Code of 1986 and to prepare and sign the reports required by that section to be submitted to the Joint Committee on Taxation. To the extent that an agreement cannot be reached between the Chief Counsel, Internal Revenue Service and the holder of a non-Treasury claim of the United States, the matter will be referred to General Counsel of the Treasury for resolution. DOC 88 Treasury Department - Department of General Services When a litigation document is forwarded to a Chief Counsel or Legal Counsel, a copy of the litigation document also will be forwarded to the supervising Assistant General Counsel. [.] To recommend to the General Counsel personnel actions with respect to attorney and non-attorney personnel under his or her jurisdiction in accordance with the policies promulgated by the General Counsel. WASHINGTON Today, the U.S. Department of the Treasury issued the 2023 De-risking Strategy, as mandated by Congress in the Anti-Money Laundering Act of 2020. This Chief Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). 101-05, 10111, 10702, 10704, and 10707, I hereby delegate to the Deputy General Counsel the following authority: 1. to supervise the day-to-day operations of the Legal Division. 301(f) and 321(b), 26 U.S.C. To furnish legal opinions and assist the head of the bureau or office and the officers and employees thereof in the preparation, review, and publication of rulings, memoranda of technical advice, interpretations, licenses, procedures and other authorizations as required, with respect to the laws enforced or administered by the bureau or office. Chief Information Officer. The Assistant General Counsel (Banking and Finance) supervises the Deputy Assistant General Counsel (Banking and Finance); the Chief Counsel, Bureau of the Public Debt; the Chief Counsel, Financial Management Service; the Legal Counsel, Community Development Financial Institutions Fund; and the Legal Counsel, Terrorism Risk Insurance Program. PDF Job Posting - Associate Counsel (3) The following exhibits were converted to xml compatible formats to comply with the requirements of Section 508 of the Rehabilitation Act: 30.2.2-5, 6, 7 and 13 . The operating control of, and responsibility for, the legal work of the Office of the Comptroller of the Currency is hereby transferred to the General Counsel for the Department of the Treasury. General Counsel provides legal and policy advice to the Secretary and other senior Departmental officials. The Treasury Department General Counsel is a statutory officer appointed by the President with the advice and consent of the U.S. Senate. 6304(d), and adverse actions and the separation of attorneys, in accordance with applicable General Counsel directives, except that: The appointment or promotion of attorneys through GS-15 shall be subject to the approval of the respective Assistant General Counsel. 8 of October 15, 1987, is hereby superseded. Jonathan. . Dear Ms. Batchelder, Mr. Paul, and Mr. York: Office of General Counsel | U.S. Department of Commerce 7. 205(e), regulations, and rules of professional responsibility or conduct, and would not require the attorney's disqualification from matters so central or critical to the performance of his official duties that the ability of the attorney to perform the duties of his position would be materially impaired; (B) Membership and services (including holding of office) in civic, scout, religious, educational, fraternal, social, community, veterans, and charitable organizations, including corporations, where such office or services do not entail the management of a business type activity such as the direct operation of a commercial-type clubhouse; (C) Membership and services (including holding of office) in Federal employee organizations, credit unions, and Federal employee unions, as otherwise permitted by law; (E) Sales to co-workers, friends, relatives, and neighbors not involving sales to, and solicitation of, the general public, provided that such sales are not solicited or transacted during duty hours or in space occupied by Treasury offices, and are otherwise permitted by law; (F) Rental of personally owned real or personal property, provided that the attorney is not engaged in a commercial business venture; (G) Minor services for friends, relatives, or neighbors; and. Responsibility for decisions on all legal matters, including matters of general legal policy, as well as on any legal aspects of specific cases or instances, shall rest with the General Counsel or those he designates for this work. 2. 4 dated July 1, 1997 is hereby superseded. Adair Morse (Photo by Genevieve Shiffrar) IRS, OCC, and USCS currently have restrictions in the Treasury Supplement on outside employment. Under the authority of 31 U.S.C. General Counsel Designation designates a named person to a specified position, on an acting or permanent basis. Meet the Inspector General | Office of Inspector General The Counsel has responsibility for all legal work in the Office of the Inspector General. (B) The written request shall be decided as follows: (1) for outside employment requests by Chief Counsel, Legal Counsel, or attorneys in the Office of the General Counsel, by the General Counselor Deputy General Counsel; and. Asking clerical or support staff if they wish to participate in volunteer activities may violate 5 C.F.R. Dowd. It remains in effect until superseded. Levi is a graduate of the University of California at Los Angeles and Harvard Law School. This assistance also shall include ensuring that accurate information is maintained concerning the status of pending cases and deadlines associated therewith. Deputy Chief Counsel. 1/25/2015. 7. Each attorney shall obtain approval in accordance with this Directive before accepting a leadership position or undertaking substantive committee or pro bono assignments that might require substantial commitments of time and energy or present the risk of an actual or apparent conflict of interest. The Chief Counsel, Financial Crimes Enforcement Network, is the legal adviser to the Director, Financial Crimes Enforcement Network, and supervises and directs the legal staff advising the Financial Crimes Enforcement Network. To act on personnel actions respecting attorneys in the Legal Division that are referred to the General Counsel, except actions respecting Assistant General Counsels, Deputy Assistant General Counsels, the Counselor, the Deputy Counselor to the General Counsel, the Associate Deputy General Counsel, Chief Counsels, Deputy Chief Counsels, Legal Counsels, the Tax Legislative Counsel, the International Tax Counsel, or the Benefits Tax Counsel. the Assistant General Counsel for Banking and Finance; the Assistant General Counsel for Enforcement and Intelligence; the Assistant General Counsel for General Law, Ethics and Regulation; the Assistant General Counsel for International Affairs; the International Tax Counsel; the Tax Legislative Counsel; and. To provide legal advice to the Assistant Secretary (Tax Policy) and to his or her subordinates concerning domestic aspects of tax legislation and tax policy. As the chief legal advisor to the IRS Commissioner on all matters pertaining to the interpretation, administration and enforcement of the Internal Revenue Laws (as well as all other legal matters) the Chief Counsel provides legal guidance and interpretive advice to the IRS . Attorneys should also consult the current Department of the Treasury General Counsel Directive No. The source of the General Counsels authority, can be found, among other places, in: Treasury Order Nos. 6 of January 5, 1988, and General Counsel Order No. (1) This transmits revised CCDM 30.2.2, Chief Counsel Directives; General Counsel Orders and Directives. Feb 2017 - Mar 20225 years 2 months. Deputy Assistant Inspector General for Investigations. E. Randolph Stone. (D) Nothing in this Directive shall prohibit an attorney in the Legal Division from acting without compensation as agent or attorney for, or otherwise representing any cooperative, voluntary, professional, recreational, or similar organization or group not established or operated for profit, if a majority of the organization's or group's members are current Government officers or employees, or their spouses or dependent children, provided that such representation is consistent with 18 U.S.C. 10. The Secretary is appointed by the President, by and with the advice and consent of the Senate. To administer the oath of office required by 5 U.S.C. Recommendations regarding these critical decisions shall be made in writing. PDF DEPARTMENT OF THE TREASURY - GovInfo Attorneys should consult with the current Department of the Treasury Legal Division Pro Bono Legal and Volunteer Service Policy Statement for additional considerations regarding pro bono service. Craig graduated from Bucknell University and the University of Pittsburgh School of Law and lives in Washington, D.C. Arian Rubio joins the Treasury Department from the Office of U.S. Tesla's Legal Department Buckles Up Another New Legal Boss Associate Counsel: PA Department of Treasury: Harrisburg, PA: Senior Counsel for Litigation and Policy (OLS) - 21507: NYC Department of Education: b. to interpret any statute, regulation or rule administered or issued by the Department. Neil MacBride: Biden's Choice for General Counsel at Treasury endstream endobj 891 0 obj <. 7803(b), and Treasury Department Order Nos. 10, was replaced with the most recent revision of the Order. 1: 1. Companies. 1: 1. He has been Acting Inspector IG and Counsel, and additionally served as media and legislative liaison and whistleblower program coordinator. Acting Attorney General Michelle Henry. Deputy General Counsel - Spanish translation - Linguee Accordingly, there is hereby established a division to be known as "Legal Division, Department of the Treasury" , to which is transferred all of the personnel, records, books, furniture and supplies connected with the legal activities of the Treasury Department, and such division is hereby placed under the direct supervision and control of the General Counsel. 1. A change in title of any official or office in the Departmental Offices or a bureau shall not affect the foregoing assignments unless the change includes a change of function. Deputy General Counsel Job Description: Salary, Duties, & More part 3101) ("Supplemental Standards" ) and this Directive shall be strictly followed so that such activities do not interfere with our obligations as Treasury attorneys. "We are thrilled to have Leslie Kiernan join our world-class team at the Commerce Department as we continue to . Hearing to Consider the Nominations of Justin George Muzinich, of New York, to be Deputy Secretary of the Treasury and Michael J. Desmond, of California, to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel in the Department of the Treasury Skip to primary navigationSkip to content Close About Membership History 4. 301(f) and 321(b), and Treasury Department Order Nos. 301(f), 26 U.S.C. Obama Foundation GC Moves to Treasury Department in Latest DC Move Krupkin also managed production operations for Secretary Hillary Clintons 2016 presidential campaign. Salaries. (E) An attorney in the Legal Division may represent a person or organization as part of an approved pro bono activity provided such representation is consistent with law, e.g., does not involve representation of another before any agency or court of the United States. General Inquiries 705-7318. A native of Minnesota, Cummings is a proud graduate of the College of St. Benedict. (4) The tables in the following exhibits were reformatted to comply with the requirements of Section 508 of the Rehabilitation Act: 30.2.2-1, 2, 4, 8, 9, 10, and 11. 3. Subject to the limitations herein and unless directed otherwise by the General Counselor the respective Assistant General Counsel, to redelegate in writing any of the authority delegated in this Order to any subordinate officer or employee and to authorize further delegation of such authority. I.R.S. Chief Out After Protest Over Scrutiny of Groups - New York Times Adair Morse, an associate professor of finance at the Haas School of Business, has been named to the Biden Administration's treasury department as deputy assistant secretary of capital access in the Office of Domestic Finance.. The General Counsel also is the head of the Treasury Legal Division, a separate bureau within the Department that includes all legal counsels of the Treasury Department and their staff, with the exception of the Office of the Comptroller of the Currency and the Offices of the Inspectors General. 2635.807. Under the authority vested in me as General Counsel of the Department of the Treasury, including the authorities of 31 U.S.C. To exercise the authorities of the Deputy General Counsel prescribed in General Counsel Order No. 2. PDF DEPARTMENT OF THE TREASURY - GovInfo In this role, Sam provides advice to the Government on the budget, fiscal strategy, and policy proposals across all portfolios with a view to achieving sustainable and effective economic outcomes. Addar Levi most recently served as General Counsel of the Obama Foundation and of President and Mrs. Obamas family office. Deputy Director Show Chief of Staff Show Other offices within the Office of the Director Show Divisions Divisions at the CFPB report directly to the Office of the Director, except for the Operations Division, which reports to the Deputy Director. On June 3, 2021, President Joe Biden announced that NASUSA member Neil MacBride is his nominee for General Counsel, Department of Treasury. A general counsel is a more traditional executive in a company. Contacting the State Treasurer's Office Mailing Address: Post Office Box 942809 Sacramento, CA 94209-0001 Physical Address: 915 Capitol Mall C-15 Sacramento, CA 95814 Office Location and Telephone Number: 915 Capitol Mall, Room 110 Sacramento, CA 95814 (916) 653-2995 300 S Spring Street, Suite 8500 Los Angeles, CA 90013 (213) 620-4467 He is supported by a career staff that includes a Principal Deputy General Counsel, Deputy General Counsels, and attorneys and legal professionals. The attorney shall submit the written request to the attorney's supervisor. To administer the oath of office required by 5 U.S.C. 2635.704. PDF March 28, 2023 Department of the Treasury Internal Revenue Service Ms Sam Reinhardt commenced as Deputy Secretary, Fiscal Group in August 2022. DEPARTMENT OF THE TREASURY GENERAL COUNSEL DIRECTIVE NO. 9. Deputy general counsels' salaries vary depending on their level of education, years of experience, and the size and industry of the company. Under the authority of 31 U.S.C. Among other things, this assistance shall include ensuring timely coordination of litigation matters with all Treasury clients with an interest in the litigation, with all Legal Division offices with an interest in the litigation, and with the Department of Justice when appropriate. Originally from New Jersey, Arian is a graduate of the George Washington University and currently lives in Washington, D.C. Natasha Sarin most recently was an Assistant Professor of Law at the University of Pennsylvania Law School and an Assistant Professor of Finance at the Wharton School of Business. The Assistant General Counsel who is the Chief Counsel of the Internal Revenue Service is by statute the chief law officer for the Internal Revenue Service and supervises and directs the legal staff advising the Internal Revenue Service. To administer the oath of office required by 5 U.S.C. Our Executive | Treasury.gov.au RE: Notice 2023Initial Guidance Regarding the Application of the -2 - Excise Tax on Repurchases of Corporate Stock under Section 4501 of the Internal Revenue Code . Office of General Counsel: 50th Anniversary, 1934-1984 . 4. PDF DEPARTMENT OF THE TREASURY - GovInfo To provide legal advice to the Assistant Secretary (Tax Policy) and to his or her subordinates concerning international aspects of tax legislation and tax policy, including with respect to international tax treaties. 101-05 and 10704, I hereby delegate to the Benefits Tax Counsel the authority to perform the following functions, subject to the review prescribed by General Counsel Order No.

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