treasury department deputy general counsel

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. VIEW BIO. She also served in the Office of Legislative Affairs at the White House and Department of Justice. 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. The following types of activities do not require written approval: (A) Providing legal services, or acting in a fiduciary capacity, for the attorney's parents, spouse, or child, or the estate of any such person, provided that such activities are consistent with applicable statutes (e.g., 18 U.S.C. Earlier in her career, she was a Coro Fellow in New York and worked at Grace Outreach, a non-profit in the South Bronx helping women achieve financial independence. 301(f) and 321(b), and Treasury Department Order Nos. This revision is effective January 19, 2001. (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. Emeritus Janet Yellen, announced the appointment today. %%EOF 7. 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. 2635.802(a)). The Legal Division comprises the attorneys providing legal services in offices and bureaus of the Department of the Treasury in accordance with the delegations made by this order. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. (1) This transmits revised CCDM 30.2.2, Chief Counsel Directives; General Counsel Orders and Directives. 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. Agency News Link. . Lily Adams most recently served as a senior spokesperson and advisor to the Democratic National Committee and before that, Communications Director for then-U.S. 2. to assign legal matters referred to the General Counsel to Assistant General Counsels, the Counselor to the General Counsel (hereafter counselor), or the Associate Deputy General Counsel. 4. activities for improving the law, the legal system, or the legal profession. 3101.107 prohibits Legal Division attorneys from engaging in the outside practice of law that might require the attorney: a. to take a position that is or might appear to be in conflict with the interests of the Department of the Treasury; or. (C) Except as provided herein, no attorney in the Legal Division shall represent any other Treasury employee, with or without compensation, who is the subject of disciplinary or other personnel administration proceedings in connection with those proceedings. The D.C. Bar licensing fee is waived for attorneys "engaged in the provision of legal services on a. 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 Chief Counsel, Financial Management Service, is the legal adviser to the Commissioner, Financial Management Service, and supervises and directs the legal staff advising the Financial Management Service. Adams is from Austin, Texas and a graduate of Brandeis University. 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] (E) Outside teaching, speaking, and writing activities, with or without compensation, are outside employment activities for which advance approval is required if they relate to Treasury programs or operations. Use of official titles, Treasury letterhead, business cards, etc. The Legal Counsel, Executive Office for Asset Forfeiture, is the legal adviser to the Director, Executive Office for Asset Forfeiture, and supervises and directs the legal staff advising the Executive Office for Asset Forfeiture. U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001. 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. Principal Deputy General Counsel of the Department of Defense. This diverse and deeply skilled team is prepared to deliver ergebniss fork the American my by einholen aforementioned economy back on track, strengthening the financial system, and restoring jobs. Job Description. The Assistant to the General Counsel (Legislation, Litigation, and Disclosure) also undertakes special assignments as requested by the General Counsel or Deputy General Counsel. Michael T. CochisDirectorPlanning and Management Division. DEPARTMENT OF THE TREASURY GENERAL COUNSEL DIRECTIVE NO. (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 . , with the exception of the legal work in the Office of the Comptroller of the Currency and the Offices of the Inspectors General. To prepare, review, or assist in the preparation of proposed legislation, treaties, regulations, and Executive Orders relating to laws affecting the Internal Revenue Service. Recommendations regarding these critical decisions shall be made in writing. All previous delegations in conflict with the provisions herein are hereby superseded. 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. Under the authority of 31 U.S.C. NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. 3. Senator Elizabeth Warren, where he worked on the Senator's economic and environmental policy portfolios. www.patreasury.gov. Deputy Assistant Inspector General for Investigations. E. Randolph Stone. General Inquiries 705-7318. General Counsel Order No. 6. 10. Deputy General Counsel - Tax - Team Georgia Careers 11 of March 12, 2000 is hereby superseded. To approve requests by attorneys under his/her jurisdiction to engage in outside employment, when authority to approve is conferred on Chief Counsel by General Counsel Directive No. A native of Minnesota, Cummings is a proud graduate of the College of St. Benedict. A non-Treasury claim of the United States includes any department, agency, federally chartered corporation, or instrumentality of the United States. The U.S. Department of the Treasury, led by Prof. If more than one Assistant General Counsels office has an interest in a particular case, and there is a disagreement as to which is primarily responsible, the Deputy General Counsel shall designate a lead office. Jonathan. 1. require the recusal of the employee from significant aspects of the employees official duties (5 C.F.R. f. any relationship of the proposed client, if a business entity, to the Treasury. (A) The policies and procedures applicable to outside employment activities by attorneys within the Legal Division set forth in 18 U.S.C. 301(f) and 321(b), 26 U.S.C. It remains in effect until superseded. 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. (E) Approval may be revoked at any time upon a determination that a change of circumstances renders the employment inconsistent with applicable law, regulation, or the principles set forth in this Directive. Press releases. 6. The Counsel has responsibility for all legal work in the Office of the Inspector General. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). PDF DEPARTMENT OF THE TREASURY - GovInfo Hearing | Hearings | The United States Senate Committee on Finance Median Annual Salary: $125,000 ($60.1/hour) Top 10% Annual Salary: $225,000 ($108.17/hour) General Counsel provides legal and policy advice to the Secretary and other senior Departmental officials. 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. Deputy Tax Legislative Counsel - Washington . 9. They may also earn additional compensation in the form of bonuses. 3, Delegation of Authority to Assistant General Counsel, General Counsel Order No. Pro Bono and Bar-Related Activities. Deputy General Counsel - Spanish translation - Linguee List of Department of the Treasury appointments by Donald Trump This authority may be redelegated, in whole or in part, to any attorney under the supervision of these officials provided that any such redelegation shall be in writing. U.S. Treasury Department Takes Action Against Russian Darkmarket Entity 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. 4 dated July 1, 1997 is hereby 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. Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. 31 U.S. Code 301 - Department of the Treasury Cummings previously worked in the Obama-Biden Administration where she engaged with mayors and county officials in the White House Office of Intergovernmental Affairs. He is supported by a career staff that includes a Principal Deputy General Counsel, Deputy General Counsels, and attorneys and legal professionals. The Treasury Department General Counsel is a statutory officer appointed by the President with the advice and consent of the U.S. Senate. Cummings previously worked in the Obama-Biden Administration where she engaged with mayors and county officials in the White House Office of Intergovernmental Affairs. This policy statement is effective April 18, 2002. 6. Addar Levi - Deputy General Counsel - U.S. Department of the Treasury (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. To be responsible for the maintenance by his or her legal staff of appropriate professional standards. 595 re: Responsibility for Legal Work, General Counsel Order No. 17. (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. 9, Practice Before the IRS, General Counsel Order No. 15. 7. Chief Counsel or Deputy Chief Counsel, who is ultimately responsible and . This assistance also shall include ensuring that accurate information is maintained concerning the status of pending cases and deadlines associated therewith. 301(f), 321(b) and 330, Treasury Department Order Nos. Assistant Inspector General for Investigations. Michael C. Tarr, room 500, 927-5260. 5 C.F.R. Washington, DC 20020 . During the Obama-Biden administration, she served as Deputy Associate Counsel in the White House Counsels Office. 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. A few of a GC's main job responsibilities are listed below. David Searle left his role as deputy general counsel and . 1: 1. The General Counsel serves as senior legal and policy adviser to the Secretary, the Deputy Secretary and other senior Departmental officials. Office of Chief Counsel At-a-Glance | Internal Revenue Service - IRS - Daniel Collins - Partner, Munger, Tolles & Olson LLP; Former Associate Deputy Attorney General, Office of the Deputy Attorney General, United States Department of Justice, for President George W. Bush; Former Law Clerk, Justice Antonin Scalia, Supreme Court of the United States; Former Assistant U.S. Attorney, Central District of California; 4. This section provides information on General Counsel Orders, Designations and Directives (Legal Division issuances) issued by the Treasury Department. 923 0 obj <>stream Michelle Hewitt. The Assistant General Counsel (Enforcement and Intelligence) provides legal advice to the Under Secretary (Enforcement), the Assistant Secretary (Terrorist Financing), and the Assistant Secretary (Intelligence and Analysis). 2. Agency Contact Link. The Assistant General Counsel (General Law and Ethics) provides legal advice to the Assistant Secretary (Management) and Chief Financial Officer, the Assistant Secretary (Public Affairs), and the Treasurer of the United States, and to the Departmental Offices generally with respect to ethics, procurement, personnel, labor relations, fiscal and other general law issues affecting the administration of the Department. C) The original written outside employment request and the determination shall be returned to the requesting attorney. 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. Directory | PA.GOV 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. Office of General Counsel > Leadership DOC 88 Treasury Department - Department of General Services It also offers recommended policy options to combat it. Biographies of the appointees are listed below in alphabetical order . Explore. Bridget Cummings joins the Treasury Department after four years at the Obama Foundation, where she served as Chief of Staff to the Foundation President. To administer the oath of office required by 5 U.S.C. 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 . PDF DEPARTMENT OF THE TREASURY - GovInfo The General Counsel supervises the Legal Division and establishes the policies, procedures, and standards governing its functioning. The attorney shall submit the written request to the attorney's supervisor. TREASURY DEPARTMENT Job Posting - Associate Counsel . Contact. 519 re: Establishment of Legal Division, Department Circular No. To approve carry-over of annual leave in accordance with the requirements of 5 U.S.C. 7. 2. The General Counsel is hereby authorized to perform all duties and functions incident to the administration of the legal activities of the Treasury Department, including the signing of letters and the approval in my stead of such documents as may come before him in the regular course of his administration of the Legal Division of the Treasury Department, and such other duties as may be assigned to him by me from time to time. Boston Sue Perez was promoted from her previous position as Assistant Treasurer and will continue serving as Executive Director of the Massachusetts Clean Water Trust and overseeing the Commonwealth's Debt department. 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. 7, Delegation of Authority to International Tax Counsel, General Counsel Order No. The Assistant General Counsel (International Affairs) supervises the Deputy Assistant General Counsel (International Affairs). b. to interpret any statute, regulation or rule administered or issued by the Department. 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. Only to the Chief Counsel for the Bureau of Alcohol, Tobacco and Firearms, to decide all appeals to the Secretary of the Treasury filed under any provision of Part 8 of Title 31, Code of Federal Regulations ("Practice before the Bureau of Alcohol, Tobacco and Firearms" ). Counsel for Robert Hunter Biden cc: Edward D. Greim, Esq. The Chief Counsel, United States Mint, is the legal adviser to the Director, United States Mint, and supervises and directs the legal staff advising the United States Mint. Senior Deputy Comptroller and Chief Counsel. 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. The Deputy Chief Counsel (Technical) acts as the Chief Counsel when the position of Chief Counsel is vacant, and, when so acting, may perform all the functions or duties of the Chief Counsel, including any functions or duties that by law must be performed by the Chief Counsel personally. 4. to represent the General Counsel in novel, significant, or disputed matters requiring contact with an agency outside the Department of the treasury or involving a matter in dispute between bureaus or offices of the Department. 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). General Counsel Order No. Office of Counsel | Office of Inspector General 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. 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. Acting Secretary Al Schmidt | State. Office of General Counsel: 50th Anniversary, 1934-1984 . PDF March 28, 2023 Department of the Treasury Internal Revenue Service Dowd. Stay Connected with Justice: Instagram Facebook Twitter YouTube. 1.1.6 Chief Counsel | Internal Revenue Service - IRS Published by Statista Research Department , Dec 9, 2022. Krupkin also managed production operations for Secretary Hillary Clintons 2016 presidential campaign. Attorneys should also consult the current Department of the Treasury General Counsel Directive No. "We are thrilled to have Leslie Kiernan join our world-class team at the Commerce Department as we continue to . 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 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 of his/her office. 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. A general counsel is a more traditional executive in a company. Bureau of the Fiscal Service - About Us Deputy Inspector General Office of Inspector General, Department of Treasury 1500 Pennsylvania Avenue, N.W., Room 4436 . An Associate Counsel performs general legal work on behalf of Treasury . Mr. Smith has more than 21 years of legal experience with 17 of those years with the Commonwealth of Pennsylvania. 7803(b), and Treasury Department Order Nos. 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. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). PDF Job Posting - Associate Counsel The determining official shall issue a written decision on the request. Obama Foundation GC Moves to Treasury Department in Latest DC Move 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. Her research and teaching interests lie in the areas of public finance and financial regulation. She received a Bachelor of Arts from Yale University, a Juris Doctor from Harvard Law School, and a Ph.D. in economics from Harvard University. (A) The Standards and the Supplemental Standards prohibit outside employment activities that conflict with an employee's official duties because they are prohibited by statute or regulation, or would require the employee's disqualification from matters so central or critical to the performance of his official duties that the ability of the employee to perform the duties of his position would be materially impaired. The Deputy General Counsel acts as General Counsel in the absence of the General Counsel, reviews all work prepared for the General Counsel, and supervises the day-to-day operation of the Legal Division. IRS, OCC, and USCS currently have restrictions in the Treasury Supplement on outside employment. Job Announcement - Public. Under the authority of 31 U.S.C. This Chief Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance).

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