treasury department deputy general counsel

Job Announcement - Public. To advise upon or conduct any administrative proceedings necessary in the administration of pertinent laws and regulations. 6. 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). 14. This covers proceedings where the United States possesses solely an Internal Revenue Service claim (a Treasury claim), as well as proceedings in which there are other claims of the United States in addition to the claim of the Internal Revenue Service. This Legal Counsel reports to and is supervised by the Assistant General Counsel (Enforcement and Intelligence). 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. 9. (A) An attorney in the Legal Division who wishes to engage in outside employment shall request permission in writing prior to commencing the activity. 1500 Pennsylvania Ave, NW . The Secretary is appointed by the President, by and with the advice and consent of the Senate. Craig Christopher 129 FB 787-2465. 2. 9, Practice Before the IRS, General Counsel Order No. 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 Department of the Treasury is an executive department of the United States Government at the seat of the Government. To make determinations relating to the applicability of section 6103 of the Internal Revenue Code of 1986, including the determination that disclosure would seriously impair Federal tax administration, and to disclose and authorize disclosure of tax returns, tax return information and taxpayer return information pursuant to the provisions of section 6103 (excluding determinations relating to Subtitle E provisions administered by the Bureau of Alcohol, Tobacco and Firearms). 10. Her research and teaching interests lie in the areas of public finance and financial regulation. (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. Principal Deputy General Counsel of the Department of Defense. An Associate Counsel performs general legal work on behalf of Treasury . The General Counsel operates principally through the Deputy General Counsel, the Assistant General Counsels, the Assistant to the General Counsel (Legislation, Litigation, and Disclosure), the Counselor to the General Counsel, and the various Counsels listed herein. 8 of October 15, 1987, is hereby superseded. Explore. An official website of the United States Government. Deputy Treasurer: Sarah Sanders (860) 702-3070: Chief of Staff: Andra Comer (860) 702-3017: General Counsel: Doug Dalena (860) 702-323 7: Press Contact: Tyler Van Buren (959) 529-2486 : Division: Name, Title: Phone: Cash Management: Robert Scalise Assistant Treasurer: 860 702-3108: Debt Management: 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. 101-05 and 10704, I hereby delegate to the Tax Legislative Counsel the authority to perform the following functions, subject to the review prescribed by General Counsel Order No. 9. Counsel for Robert Hunter Biden cc: Edward D. Greim, Esq. This assistance also shall include ensuring that accurate information is maintained concerning the status of pending cases and deadlines associated therewith. 2635.704. Under the authority of 31 U.S.C. 6 ("Outside Employment of Attorneys" ). 1. persons of limited means or other disadvantaged persons; or. Chief Counsel & Deputy Treasurer. 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. 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. 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. 3. 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. Requests for annual leave, leave without pay, or use of accumulated credit hours (where available by office policy) for purposes of engaging in outside employment activities, like all such requests, must be scheduled and approved in advance and supervisors shall take into account the work needs of the office when considering such requests. 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. 301(f) and 321(b), and Treasury Department Order Nos. 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. March 16, 2021 at 02:59 PM 1 minute read Nate Robson A former Covington & Burling associate who was. Assistant General Counsel may delegate such approval authority, in whole or in part, to subordinate Chief and Legal Counsel. He is supported by a career staff that includes a Principal Deputy General Counsel, Deputy General Counsels, and attorneys and legal professionals. Addar Levi most recently served as General Counsel of the Obama Foundation and of President and Mrs. Obamas family office. 14 Deputy General Counsel jobs available in Entlerville, PA on Indeed.com. 6, and the approval is consistent with any standards and criteria in the Standards of Ethical Conduct for Employees of the Executive Branch, 5 C.F.R. (b) The head of the Department is the Secretary of the Treasury. Michael Glennon. Such authority may be redelegated only as provided in the delegation from the Assistant General Counsel. 2 of January 12, 1993, is hereby superseded. Assistant Inspector General for Management . Dear Ms. Batchelder, Mr. Paul, and Mr. York: Having most recently served as the Deputy Chief Counsel, Governor's Office of General Counsel, Department of General Services since 2016, and also as the department's Policy Director since 2020. 101-05, 107-02 and 107-04 and pursuant to my role as head of the Legal Division of the Department of the Treasury, I hereby define and prescribe the authority and procedures for litigation in the Department of the Treasury: 1. General Inquiries 705-7318. 2. 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. 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. 1/25/2015. www.patreasury.gov. Deputy Inspector General. Richard B. Calaban, 622-1090. 2. 6. United States Attorneys' Offices. 30.2.2 General Counsel Orders and Directives. Except as otherwise directed by the General Counsel, the most senior among the Assistant General Counsels, the Counselor, or the Associate Deputy General Counsel shall serve as Acting Deputy General Counsel during the temporary absence of the Deputy General Counsel. Stay Connected with Justice: Instagram Facebook Twitter YouTube. rules, the agency's chief counsel, William J. Wilkins, reports to the Treasury Department's general counsel. 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. (F) Pro bono legal service is an outside employment activity for which advance approval is required. Levi is a graduate of the University of California at Los Angeles and Harvard Law School. 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. Below you'll find a Qualification Summary for an active, open job listing from the Department of the Treasury. 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. 2635.704 The following personal uses of Government office and library equipment and facilities are authorized in connection with approved. 301(f) and 321(b), and Treasury Department Order Nos. She also served in the Office of Legislative Affairs at the White House and Department of Justice. Although Federal government attorneys face some constraints on the types of. Deputy Assistant General Counsel for General Law, Ethics and Regulation (Ethics).Elizabeth ''Beth'' Horton, room 2221, 622-9794. 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. To determine what civil actions (including actions for the judicial enforcement of summonses) should be brought in the courts under the laws affecting the Internal Revenue Service and to prepare recommendations to the Department of Justice for the commencement of such actions. 1: 1. 890 0 obj <> endobj The following statutes and regulations govern and to some degree limit the types of, 1. for prosecuting any claim against the United States or receiving any gratuity, or share of or interest in such claim, in consideration of assistance in the prosecution of such claim; or. The Assistant General Counsel (International Affairs) supervises the Deputy Assistant General Counsel (International Affairs). 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. 1, Organization and Functions of the Legal Division, General Counsel Order No. To redelegate any of the authority delegated in this Order to any officer or employee in the Office of the Chief Counsel, and to authorize further redelegation of such authority. A native of Minnesota, Cummings is a proud graduate of the College of St. Benedict. 205, as well as those regarding the receipt or sharing of compensation for such activities in 18 U.S.C. Under I.R.S. (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. General Counsel Order No. 203. This Legal Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). Contact. They are then reissued in the Chief Counsel Directives Manual. Treasury Secretary Janet Yellen added a clutch of former Obama administration officials to her leadership circle who have extensive tax, legal and international economics backgrounds. 3331 or any other oath required by law in connection with employment in the Federal service. The Assistant General Counsel (International Affairs) provides legal advice to the Under Secretary (International Affairs) and the Assistant Secretary (International Affairs). 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. 5 C.F.R. All previous delegations in conflict with the provisions herein are hereby superseded. 10, "Delegations of Authority and Procedures for Litigation.". 6, Outside Employment of Attorneys, General Counsel Directive No. A few of a GC's main job responsibilities are listed below. 2/22/2017. 11. 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). Under the authority of 31 U.S.C. 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. 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. The reassignment, transfer, or demotion of any attorney, and the reclassification of an attorney position, shall be subject to the approval of the respective Assistant General Counsel. 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 12. 1. Michael T. CochisDirectorPlanning and Management Division. 16. The General Counsel may reassign any function assigned herein. 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. 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. With respect to cases in the U.S. Bankruptcy Court, to redelegate authority to refer matters and authorize the commencement of actions to the Commissioner of Internal Revenue, and to authorize further redelegation of such authority. Except as stated in subparagraph (D), below, outside employment activities shall not be conducted on Government premises nor involve the use of Government property and non-public information. Attorneys in the Legal Division are encouraged to participate in pro bono service and activities of bar associations and other professional organizations. As Director of Production for the Biden-Harris campaign, Krupkin was integral in all the campaigns public events and played an instrumental role in bringing the campaign events and principal appearances virtual at the onset of the COVID-19 pandemic. The General Counsel is the legal advisor to the Secretary and is responsible for the supervision, coordination and review of the legal work of the almost 500 lawyers throughout DOT. Jobs. Counsel to the Inspector General. Richard Delmar, room 110, 927-0650. Ari Krupkin joins the Treasury Department as Director of Scheduling and Advance with more than 10 years of experience in campaigns, events, scheduling, and advance. . In accordance with former General Counsel Order No. The International Tax Counsel is the principal legal adviser to the Assistant Secretary (Tax Policy) with respect to international aspects of tax legislation and tax policy. Office of the General Counsel Full view - 1984. The Assistant to the General Counsel (Legislation, Litigation, and Disclosure) also undertakes special assignments as requested by the General Counsel or Deputy General Counsel. [.] 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. 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. To approve carry-over of annual leave in accordance with the requirements of 5 U.S.C. WASHINGTON Today, the United States Department of the Treasury announced the appointments of staff members who will serve in key roles. General Counsel Order No. 4, Delegation of Authority to Chief Counsel, General Counsel Order No. (202) 649-5400. Under the authority vested in me as General Counsel of the Department of the Treasury, including the authorities of 31 U.S.C. 2. 11 of March 12, 2000 is hereby superseded. General Counsel Directive provides policies, procedures, and standards to be followed in the Legal Division or segments thereof. The Assistant General Counsel who is the Chief Counsel of the Internal Revenue Service reports to the General Counsel, except for those matters for which the Chief Counsel reports by statute exclusively to the Commissioner, Internal Revenue Service. 8. 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. Senior Deputy General Counsel & Deputy General Counsel, Personnel & Health Policy. To supervise and evaluate the work of all officers and employees who are performing the duties and functions delegated in this Order in the Office of the Chief Counsel, and to take the necessary action in all personnel matters pertaining thereto, including those for the appointment, classification, promotion, demotion, reassignment, transfer or separation of such officers and employees, with the exceptions of appointments above GS-15, and of promotions, demotions or separations to or from the Senior Executive Service and reassignment of SES members. Agency Website Link. To act under the appropriate personnel directives in their respective bureau or office in conducting personnel actions with respect to employees other than attorneys. 5. Activities Permitted Without Approval. b. to interpret any statute, regulation or rule administered or issued by the Department. Emeritus Janet Yellen, announced the appointment today. Chief Information Officer. 13 Deputy General Counsel jobs available in East Pennsboro, PA on Indeed.com. He most recently served as the Deputy Director of Events and Ceremonies for President Joe Biden and Vice President Kamala Harriss Inaugural Committee. 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. 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. To supervise and evaluate the work of all officers and employees in the office of the Chief or Legal Counsel and to take necessary action in all personnel matters pertaining thereto, including the approval of the carry-over of annual leave under 5 U.S.C. 5. (202) 649-5400. 12. Deputy Inspector General Office of Inspector General, Department of Treasury 1500 Pennsylvania Avenue, N.W., Room 4436 . A case may be significant if, for example, it has one or more of the following features: (1) a significant legal or policy issue involving more than one office within the Treasury Department of having broad applicability to or significant impact on the Department; (2) a policy issue that may attract significant public or media attention; (3) an action against a senior official of the Department; (5) a substantive or procedural challenge to a significant regulation issued or action taken by a Treasury office or bureau; (6) the administration by the Department of a significant law; (7) a petition for a rehearing or rehearing en bane that has been filed by a non-Governmental party; (8) the Government's consideration of potential or actual amicus participation, intervention in litigation, or participation through filing a statement of interest; or. To administer the oath of office required by 5 U.S.C. To provide legal advice to the Assistant Secretary (Tax Policy) and to his or her subordinates concerning pension and benefits aspects of tax legislation and tax policy. Each Assistant General Counsel shall establish procedures regarding the delegation of signature and decision-making authority concerning litigation to attorneys under their supervision. On June 3, 2021, President Joe Biden announced that NASUSA member Neil MacBride is his nominee for General Counsel, Department of Treasury. 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. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). Finder Registration 787-1606. TREASURY 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. Such activities are subject to the limitation in section 3(B) of this Directive. 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. The Treasury Department General Counsel is a statutory officer appointed by the President with the advice and consent of the U.S. Senate. 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. 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. The General Counsel supervises the Legal Division and establishes the policies, procedures, and standards governing its functioning. 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). 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. what is a non cash bond mean, mkts on bank statement,

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treasury department deputy general counsel