treasury department deputy general counsel

The Legal Counsel, Community Development Financial Institutions Fund, is the legal adviser to the Director, Community Development Financial Institutions Fund, and supervises and directs the legal staff advising the Community Development Financial Institutions Fund. The authority delegated by the Order may be redelegated. The following personal uses of Government office and library equipment and facilities are authorized in connection with permissible outside employment activities: (1) use of property that involves minimal time and expense (e.g., electricity, ink, small quantities of paper, and ordinary wear and tear); and (2) limited, occasional outgoing telephone/fax calls to locations within the local dialing area, or that are charged to non-Government accounts. Cummings previously worked in the Obama-Biden Administration where she engaged with mayors and county officials in the White House Office of Intergovernmental Affairs. (H) Teaching, speaking, or writing that does not relate to Treasury programs or operations. This section provides information on General Counsel Orders, Designations and Directives (Legal Division issuances) issued by the Treasury Department. 5. 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. (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. 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directly to the Office of the Director, except for the Operations Division, which reports to the Deputy Director. 6 are superseded upon the effective date of this Directive. 3331 or any other oath required by law in connection with employment in the Federal service, and to redelegate this authority to any officer or employee in the Chief Counsel, Internal Revenue Service. 60; to acknowledge in the name of the Commissioner the receipt of Tax Court subpoenas served upon the Commissioner of Internal Revenue; to determine whether, and the extent to which, officers and employees of the Internal Revenue Service shall be permitted to disclose Internal Revenue records and information in response to a subpoena or other order of the Tax Court; to determine whether to acquiesce in the decisions of said Court; to file petitions for review of Tax Court decisions; and to enter into written stipulations of venue for review of Tax Court decisions by a United States Court of Appeals. Attorneys should also consult the current Department of the Treasury General Counsel Directive No. The GC focuses on managing a company's legal compliance and corporate governance. Unless otherwise directed by the General Counsel, the Deputy Assistant General Counsel shall serve as Acting Assistant General Counsel in the absence of the Assistant General Counsel. Mr. Smith has more than 21 years of legal experience with 17 of those years with the Commonwealth of Pennsylvania. Unless otherwise directed by the General Counsel, the Deputy Chief Counsel shall serve as Acting Chief Counsel in the absence of the Chief Counsel. All previous delegations in conflict with the provisions herein are hereby superseded. The General Counsel serves as senior legal and policy adviser to the Secretary, the Deputy Secretary and other senior Departmental officials. 4. activities for improving the law, the legal system, or the legal profession. The Secretary is appointed by the President, by and with the advice and consent of the Senate. 5 C.F.R. Michael T. CochisDirectorPlanning and Management Division. To perform the functions prescribed for the General Counsel by section 7122 of the Internal Revenue Code of 1986 with respect to compromise matters arising in the administration of the Internal Revenue laws (excluding matters arising under Internal Revenue Code provisions administered by the Bureau of Alcohol, Tobacco and Firearms). 7. 2635.704. VIEW BIO. (b) The head of the Department is the Secretary of the Treasury. List of Department of the Treasury appointments by Donald Trump Edit View history This article is part of a series about Donald Trump Business and personal 45th President of the United States Tenure Policies Appointments Presidential campaigns Impeachments Interactions involving Russia COVID-19 pandemic v t e Color key [ edit] The Chief Counsel is appointed by the President of the United States with the advice and consent of the U.S. Senate. 17. Other Chief Counsels and the Legal Counsels report to an Assistant General Counsel as set forth in this Order. 13. To refer a matter to the Department of Justice in order to obtain advice prior to any referral to be made by the Commissioner pursuant to Treasury Order 150-35. MacBride is currently a litigation partner in the law firm of Davis Polk & Wardwell, where he serves as head of its Washington, DC office and as co-head of the Firm's Government Investigations Practice. 101-05 and 10704, I hereby delegate to the International Tax Counsel the authority to perform the following functions, subject to the review prescribed by General Counsel Order No. 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. General Counsel Designation designates a named person to a specified position, on an acting or permanent basis. 1, the authority set out below: 1. Legal Division issuances are numbered, preserved, and distributed by the Office of the General Counsel. 519 re: Establishment of Legal Division, Department Circular No. 3. (202) 649-5400. The first of its kind, the Strategy examines the phenomenon of financial institutions de-risking and its causes, and it identifies those greatest impacted. The General Counsel supervises the Legal Division and establishes the policies, procedures, and standards governing its functioning. Job Description. 11. The General Counsel Orders and Directives reproduced herein as exhibits are current as of the date of publication of this section. Her research and teaching interests lie in the areas of public finance and financial regulation. To direct and supervise the role of the bureau or office in litigation consistent with General Counsel Order No. The Benefits Tax Counsel is the principal legal adviser to the Assistant Secretary (Tax Policy) with respect to pension and benefits aspects of tax legislation and tax policy. To administer the oath of office required by 5 U.S.C. The attorney's supervisor shall retain a copy of these documents, and a copy of both documents shall be sent to the attorney's servicing personnel office for inclusion in the attorney's official personnel folder (temporary side). Tesla Inc. quietly shifted one of its in-house lawyers over to the well-worn driver's seat of the company's legal department last fall. 13 Deputy General Counsel jobs available in East Pennsboro, PA on Indeed.com. Office of Counsel The Counsel to the Inspector General serves as the senior legal and policy adviser to the Inspector General, Deputy Inspector General, and the Assistant Inspectors General. 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.. 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. 5. 5, Delegation of Authority to Chief Counsel and Legal Counsel, General Counsel Order No. To be responsible for the establishment and maintenance of appropriate professional standards and for the professional competence, recruitment, and evaluation of the work of the attorneys in his or her office. This Legal Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). . 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 represent the Commissioner of Internal Revenue in cases pending in the Tax Court of the United States as prescribed in section 7452 of the Internal Revenue Code of 1986, in such cases to decide whether and in what manner to defend, or to prosecute a claim, or to settle, or to abandon a claim or defense therein, subject to Commissioner Delegation Order No. All previous versions of General Counsel Directive No. 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. Levi joined the White House from the D.C. office of Covington & Burling, where she practiced in the international trade and life sciences industry groups. 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. Attorneys not admitted to the District of Columbia Bar may practice in the District on a, b. For purposes of this order, the terms "significant case" or "significant litigation" means any case or dispute, including matters that are not in formal litigation: a. so designated by the General Counsel, Deputy General Counsel, or their designee; b. involving the Department or an employee or official thereof with respect to which , (1) a petition for writ of certiorari has been filed, or is being Contemplated by the Government; or, (2) a petition for rehearing or rehearing en banc has been filed, or is being contemplated, by the Government; or. 4 dated July 1, 1997 is hereby superseded. 10, was replaced with the most recent revision of the Order. 2635.705. General Counsel Order No. The General Counsel serves as senior legal and policy adviser to the Secretary, the Deputy Secretary and other senior Departmental officials. Senior Counsel for Ethics in the Office of the Assistant General Counsel (General Law and Ethics) will serve as a general resource for ethics issues arising from, This policy statement is intended to remove existing policy barriers which currently inhibit the performance of, This policy statement is intended only to encourage, The United States and the Department of the Treasury will not be responsible in any manner or to any extent for any negligent or otherwise tortious acts or omissions on the part of any Treasury Department employee engaged in any. Previously, Adams served in communications roles for Hillary Clintons 2016 presidential campaign and other gubernatorial and senate campaigns across the country. 7. The Assistant General Counsel (General Law and Ethics) supervises the Deputy Assistant General Counsel (General Law and Ethics); the Chief Counsel, United States Mint; the Chief Counsel, Bureau of Engraving and Printing; and the Chef Counsel, Alcohol and Tobacco Tax and Trade Bureau. 4. Authority to receive service of any subpoena, summons, or other judicial process directed to any component of the Department, or to an officer or employee of the Departmental Offices or any Treasury Department bureau in his or her official capacity in any litigation, is delegated to the Deputy General Counsel, Assistant General Counsels, Chief Counsels, and Legal Counsels within their respective areas of responsibility. BOSTON Today Treasurer Deborah B. Goldberg named the following people to her leadership team, including five deputy treasurers, highlighting her efforts to streamline the delivery of government services to citizens and communities across the Commonwealth. Apply to Senior Attorney, Litigation Attorney, Attorney and more! To determine which court decisions (including court decisions of a criminal tax matter) should be appealed or further reviewed and to make recommendations to the Department of Justice with respect thereto, clearing recommendations on significant cases (as defined in General Counsel Order No. Deputy Chief Counsel. 4, Delegation of Authority to Chief Counsel, General Counsel Order No. PENNSYLVANIA TREASURY | ROOM 104 FINANCE BUILDING | HARRISBURG, PA 17120 | PHONE: 717-787-5979 | PATREASURY.GOV . This assistance also shall include ensuring that accurate information is maintained concerning the status of pending cases and deadlines associated therewith. Addar Levi - Deputy General Counsel - U.S. Department of the Treasury | LinkedIn Strategic counselor with track record of building highly effective legal teams, solving hard problems,. This policy statement is effective April 18, 2002. Office of State Treasurer and Receiver General Deborah B. Goldberg. 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. An official website of the United States Government. Before joining Senator Warren's office in 2019, Rubio was a Legislative Associate at the League of Conservation Voters, where he worked on public lands and natural resource issues. %PDF-1.6 % David S. Cohen (attorney) David Samuel Cohen (born June 11, 1963) is an American attorney who has served as deputy director of the Central Intelligence Agency (CIA) since January 20, 2021, previously holding the position from February 9, 2015 to January 20, 2017. Assistant General Counsel for International Affairs.Himamauli ''Him'' Das, room 2308,622-1147. Last week, Kiernan was confirmed by a voice vote in the Senate. 10, "Delegations of Authority and Procedures for Litigation.". 2 of January 12, 1993, is hereby superseded. 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. The determining official shall issue a written decision on the request. Apply to Senior Attorney, Litigation Attorney, Economic Assistant and more! 2635.802(b)); 2. create an appearance that the employees official duties were performed in a biased or less than impartial manner (5 C.F.R. The Counselor to the General Counsel assists the General Counsel and the Deputy General Counsel by coordinating issues of general interest within the Legal Division and undertakes special assignments as requested by the General Counsel or the Deputy General Counsel. It remains in effect until superseded. The General Counsel provides legal advice to the Secretary of the Treasury, the Deputy Secretary, the Under Secretaries, the Assistant Secretaries, and the Treasurer of the United States on any legal matter that may arise within the Department. WASHINGTON Today, the United States Department of the Treasury announced the appointments of staff members who will serve in key roles. To cooperate with and, at the request of the Department of Justice or of United States Attorneys, to assist in conducting litigation in the courts, both civil and criminal, and in preparing briefs and arguments with respect thereto. General Counsel Directive provides policies, procedures, and standards to be followed in the Legal Division or segments thereof. (1) References in CCDM 30.2.2.1 and CCDM 30.2.2.2 were updated and hyperlinks added. Although Federal government attorneys face some constraints on the types of. The determining official shall consult with bureau or office ethics counselor the Designated Agency Ethics Official if there are any questions about the propriety of the request. 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. SenateonFebruary13, 2017. Unless directed otherwise by the General Counsel, Assistant General Counsel and the Counselor may redelegate in writing any of the authority delegated in this Order to any subordinate officer or employee and authorize further delegation of such authority. (A) An attorney in the Legal Division who wishes to engage in outside employment shall request permission in writing prior to commencing the activity. 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. Deputy Inspector General. Richard B. Calaban, 622-1090. The Assistant General Counsel for General Law, Ethics and Regulation's office shall promptly forward litigation documents to an Assistant General Counsel, a Chief Counsel, a Legal Counsel, these officials' designees, or others, as appropriate. 6. To perform such other functions of the General Counsel as the General Counsel may from time to time direct. Unless specifically prohibited by law, this order applies to all litigation affecting the Department of the Treasury. Exhibit 30.2.2-3 through Exhibit 30.2.2-12 contain General Counsel Orders. 6 of January 5, 1988, and General Counsel Order No. Counsel for Robert Hunter Biden cc: Edward D. Greim, Esq. She also served in the Office of Legislative Affairs at the White House and Department of Justice. General Counsel Order No. 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. General Inquiries 705-7318. a. 10. 2, Delegation of Authority to Deputy General Counsel, General Counsel Order No. Subject to approval of the respective Assistant General Counsel and the General Counsel, to designate the titles of officers and employees in the office of the Chief or Legal Counsel, and to establish in such office divisions, subdivisions, and regions as may be advisable. Employees should be aware of the restrictions on certain compensated outside speaking, teaching, and writing activities in the Standards, 5 C.F.R. To be the legal adviser to the Commissioner of Internal Revenue and his/her officers and employees. It remains in effect until superseded. Agency Contact Link. Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. Agency Website Link. 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. 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 2635.502); 3. create an appearance of official sanction or endorsement (5 C.F.R. 2. Sarin's research has been published in top economics and legal journals, and she regularly contributes to economic policy debates through work with the Hamilton Project, the Brookings Institution, and popular commentary in outlets such as The Washington Post and The New York Times. 5. Effective Date, Duration and Cancellation. 8. 101-05 and 10704, and the authority vested in me as General Counsel of the Treasury, I hereby delegate to the Assistant General Counsel who is the Chief Counsel for the Internal Revenue Service the authority to perform the following function: To decide all appeals to the Secretary of the Treasury filed under any provision of Part 10 of Title 31, Code of Federal Regulations ("Practice before the Internal Revenue Service" , also known as Department circular 230). 3. June 15, 2021. 1: 1. Press releases. Finder Registration 787-1606. 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. RAMONA D. ELLIOTT, DEPUTY DIRECTOR/GENERAL COUNSEL 441 G STREET, NW, SUITE 6150 WASHINGTON, DC 20530 Phone: 202-307-1391 Fax: 202-307-0672. . Use of official titles, Treasury letterhead, business cards, etc. Before entering into a settlement, the Assistant General Counsel must obtain assurance that adequate funds are available to pay any monetary settlement. title 11, the Standards of Ethical Conduct (5 C.F.R. Agency News Link. This position reports directly to the General Counsel and assists with critical functions including, but not limited to, providing oversight . Former. The Tax Legislative Counsel is the principal legal adviser to the Assistant Secretary (Tax Policy) with respect to domestic aspects of tax legislation and tax policy. 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. All matters relating to personnel in the Legal Division, including recommendations for new appointments, transfers, promotions, or other matters relating to changes in personnel and all matters relating to the purchase of books and supplies for the Legal Division shall be referred to the General Counsel for his approval before any action is taken thereon. To prepare, review, or assist in the preparation of proposed legislation, regulations, proclamations, and Executive Orders relating to the laws that affect, or are enforced or administered by, the bureau or office. Corin R. Stone. Salaries. 7. The U.S. Department of the Treasury, led by Prof. An issuance in this series takes one of the three following forms and is numbered consecutively in its category. Get the right Deputy general counsel job with company ratings & salaries. 14 Deputy General Counsel jobs available in Entlerville, PA on Indeed.com. 2635.704 The following personal uses of Government office and library equipment and facilities are authorized in connection with approved. Every attorney in the Legal Division who is involved with litigation matters has a responsibility to work with clients, supervisors, and the Department of Justice when appropriate, to meet legal and ethical obligations regarding such litigation. Under the authority of 31 U.S.C. 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. Washington, District of Columbia, United States Served as the Acting General Counsel of the US Department of the Treasury overseeing all legal advice and litigation affecting the Treasury. The attorney shall submit the written request to the attorney's supervisor. Paris le-de-France CCI is a source of proposals, informs debates on key issues and plays an active role in the growth of local companies and the economy in its territory. Counsel to the Inspector General. Richard Delmar, room 110, 927-0650. c. To administer the oath of office required by 5 U.S.C. 1. persons of limited means or other disadvantaged persons; 2. charitable, religious, civic, community, governmental, health and educational organizations in matters which are designed primarily to address the needs of persons of limited means or other disadvantaged persons, or that further their organizational purpose; 3. individuals, groups or organizations seeking to secure or protect civil rights, civil liberties or public rights; or. Deputy Assistant Inspector General for Investigations. E. Randolph Stone. Stay Connected with Justice: Instagram Facebook Twitter YouTube. To accept or reject plans where the United States is a creditor or equity security holder, including municipal debt adjustment plans, reorganization plans, and railroad reorganization plans (11 U.S.C. 2. for anyone else before the Government (including Federal courts) in connection with any covered matter in which the United States is a party or has a direct and substantial interest. Under the authority of 31 U.S.C. The Chief Counsel, Office of Foreign Assets Control, is the legal adviser to the Director, Office of Foreign Assets Control, and supervises and directs the legal staff advising the Office of Foreign Assets Control. On March 2, 2023, U.S. Deputy Attorney General Lisa Monaco announced significant resource commitments by the Department of Justice ("DOJ") to address the intersection of corporate crime and . (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. To exercise the authorities prescribed in General Counsel Order No. Subject to the approval of the General Counsel, to establish in the Office of Chief Counsel such divisions and subdivisions as he/she may deem advisable to carry out the duties herein and elsewhere delegated by the General Counsel and to designate the titles and duties of officers and employees in the Office carrying out such duties, except that the approval of the General Counsel shall not be required to designate the titles of and duties of such officers and employees who are not members of the Senior Executive Service. Under the authority of 31 U.S.C. 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. General Counsel Order No. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). Treasury Announces Key Staff Appointments, 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, READOUT: G7 Enforcement Coordination Mechanism Deputies Meeting, READOUT: Treasury Department Convenes Roundtable to Discuss the American Rescue Plans Historic Investments in Rental Assistance for AANHPI Communities, READOUT: Treasury Department Convenes Roundtable Discussion on Inflation Reduction Act Incentives for Underserved Communities, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. General Counsel Order No. part 2635 subpart H) ("Standards" ), the Supplemental Standards of Ethical Conduct for Employees of the Department of the Treasury (5 C.F.R. This Chief Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). rules, the agency's chief counsel, William J. Wilkins, reports to the Treasury Department's general counsel. Feb 2017 - Mar 20225 years 2 months. sections 301(f) and 321(b) and Treasury Department Orders 101-05,107-04, and 107-07, and pursuant to my role as head of the Legal Division of the Department of the Treasury, I hereby define and prescribe the organization and functions of the Legal Division of the Department of the Treasury: The Legal Division is headed by the General Counsel, who is by statute the chief law officer of the Department of the Treasury.

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treasury department deputy general counsel

treasury department deputy general counsel