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treasury department deputy general counsel

VIEW BIO. They are then reissued in the Chief Counsel Directives Manual. As head of the Treasury Legal Division, the General Counsel has responsibility for all legal work in the Department. 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). The content of the exhibits was not changed. Deputy General Counsel - Tax - Team Georgia Careers 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. TREASURY DEPARTMENT. As Treasury's Principal Deputy General Counsel the second-highest ranking attorney in the Department Mr. Morrissey led multiple initiatives to implement the CARES Act and other COVID-19 . 6, Outside Employment of Attorneys, General Counsel Directive No. 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. Deputy General Counsel - Spanish translation - Linguee The Assistant to the General Counsel (Legislation, Litigation, and Disclosure) provides legal advice to the Assistant Secretary (Legislative Affairs) and the Executive Secretary. 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. PDF DEPARTMENT OF THE TREASURY - GovInfo (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. 1: 1. 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. Ms Sam Reinhardt commenced as Deputy Secretary, Fiscal Group in August 2022. CNN Hunter Biden's lawyer is asking for the Treasury Department's inspector general and the Office of Congressional Ethics to launch inquiries as part of a broader aggressive strategy to. 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. To determine how actions brought in the courts against the United States or officers or employees thereof should be conducted and to make recommendations to the Department of Justice with respect thereto. 7. Associate Counsel: PA Department of Treasury: Harrisburg, PA: Senior Counsel for Litigation and Policy (OLS) - 21507: NYC Department of Education: In the performance of the foregoing responsibilities, Assistant General Counsels, the Counselor, and the Associate Deputy General Counsel shall be responsible for the preparation of all necessary documents in accordance with relevant General Counsel Directives, and shall refer to another Assistant General Counsel, the Counselor, or the Associate Deputy General Counsel, as appropriate, for guidance, action, or review, any legislation, regulation, litigation, matter of procedure, or any other matter within the responsibility of that other Assistant General Counsel, the Counselor, or the Associate Deputy General Counsel. The U.S. Department of the Treasury, led by Prof. The General Counsel serves as senior legal and policy adviser to the Secretary, the Deputy Secretary and other senior Departmental officials. U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001. 8. (202) 649-5400. 3101.107(a). 4. would be prohibited by statute or agency supplemental regulation (5 C.F.R. 1. require the recusal of the employee from significant aspects of the employees official duties (5 C.F.R. 6 of January 5, 1988, and General Counsel Order No. Paul S. Koffsky. Office of State Treasurer and Receiver General Deborah B. Goldberg. This revision is effective January 19, 2001. 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. An Associate Counsel performs general legal work on behalf of Treasury . 301(f) and 321(b), and Treasury Department Order Nos. Senior Deputy General Counsel & Deputy General Counsel, Personnel & Health Policy. The Chief Counsel is appointed by the President of the United States with the advice and consent of the U.S. Senate. She lives in Washington, D.C. with her husband and son. 7 of October 5, 1987, are hereby superseded. 3. These activities included accounts, deposits, bookkeeping, warrants, loans, currency, disbursements, surety bonds, savings bonds, and the public debt. 519, dated June 20, 1934. Operations Show Consumer Education & External Affairs Show Legal Show Via E-mail and Facsimile 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. An issuance in this series takes one of the three following forms and is numbered consecutively in its category. 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. 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. 10, Procedures for Litigation, General Counsel Directive No. (G) Attorneys are responsible for ensuring that their outside employment activities are consistent with applicable rules of professional responsibility or conduct. He and his husband reside in Maryland. www.patreasury.gov. PDF Job Posting - Associate Counsel Images of orders and directives with the signature of the General Counsel are maintained by the Department of the Treasury on the General Counsel Orders and Directives page. Department of the Treasury. 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 Assistant to the General Counsel (Legislation, Litigation, and Disclosure) oversees and coordinates the development and presentation of the Department's position in significant litigation at the trial and appellate level, other than litigation involving the Internal Revenue Service, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the Treasury Inspector General, or the Treasury Inspector General for Tax Administration. (b) The head of the Department is the Secretary of the Treasury. Mr. Smith has more than 21 years of legal experience with 17 of those years with the Commonwealth of Pennsylvania. 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). Previously, Adams served in communications roles for Hillary Clintons 2016 presidential campaign and other gubernatorial and senate campaigns across the country. 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. Assistant Inspector General for Management . All recommendations to the Solicitor General and to the Department of Justice concerning a petition for rehearing, rehearing en banc, or a writ of certiorari (. General Counsel Order implements organizational changes and provides delegations of authority. 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. General Counsel Order No. 4. Deputy Assistant General Counsel for General Law, Ethics and Regulation (Ethics).Elizabeth ''Beth'' Horton, room 2221, 622-9794. Before joining President Bidens 2020 campaign, Krupkin was a Senior Manager at the Washington, D.C. based Markham Group, consulting public and private sector clients on political and issue campaigns, and producing large scale global and national events. 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. The D.C. Bar licensing fee is waived for attorneys "engaged in the provision of legal services on a. Office of State Treasurer and Receiver General Deborah B. Goldberg. 6 ("Outside Employment of Attorneys" ). Jonathan. McCabe David 127 FB 772-2227. 10) with the General Counsel, and to otherwise exercise the authorities prescribed in General Counsel Order No. This includes case tracking; responding to requests for documents and testimony either through subpoena or Treasury's. 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. Explore. 10. Feb 2017 - Mar 20225 years 2 months. %PDF-1.6 % General Inquiries 705-7318. The Treasury Department General Counsel is a statutory officer appointed by the President with the advice and consent of the U.S. Senate. This Chief Counsel reports to and is supervised by the Assistant General Counsel (Enforcement and Intelligence). 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. Finder Registration 787-1606. 3331 or any other oath required by law in connection with employment in the Federal service. March 16, 2021 at 02:59 PM 1 minute read Nate Robson A former Covington & Burling associate who was. General Counsel Order No. 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" ). This Chief Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). Narayanan PN G22 FB 787-8726. . Office of Counsel | Office of Inspector General Office of the General Counsel | US Department of Transportation Under the authority of 31 U.S.C. 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. 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. To act under the appropriate personnel directives in their respective bureau or office in conducting personnel actions with respect to employees other than attorneys. 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. (A) Attorneys in the Legal Division are covered by the rules in the Supplemental Standards applicable to employees of the bureaus or offices in which they serve. (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. The Legal Counsel, Terrorism Risk Insurance Program, is the legal adviser to the Executive Director, Terrorism Risk Insurance Program, and supervises and directs the legal staff advising the Terrorism Risk Insurance Program. Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. 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). D) Chief Counsel and Legal Counsel may issue supplemental procedures and/or forms for approval of outside employment requests consistent with the requirements of this Directive. 2635.705. 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. 4. activities for improving the law, the legal system, or the legal profession. Chief Legal Officer vs General Counsel: What's the Difference? 2. To administer the oath of office required by 5 U.S.C. Deputy General Counsel- Tax . 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. Department of the Treasury . 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. , with the exception of the legal work in the Office of the Comptroller of the Currency and the Offices of the Inspectors General. General Counsel Order No. The Assistant General Counsel (International Affairs) provides legal advice to the Under Secretary (International Affairs) and the Assistant Secretary (International Affairs). Recommendations regarding these critical decisions shall be made in writing. Attorneys should also consult the current Department of the Treasury General Counsel Directive No. Chief Counsel's Office | OCC - United States Secretary of the Treasury 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. 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. The Secretary is appointed by the President, by and with the advice and consent of the Senate. [.] (H) Teaching, speaking, or writing that does not relate to Treasury programs or operations. It remains in effect until superseded. U.S. Trustee Regions and Offices | UST | Department of Justice (1) References in CCDM 30.2.2.1 and CCDM 30.2.2.2 were updated and hyperlinks added. Under the authority of 31 U.S.C. 3331, or any other oath required by law in connection with employment in the Federal service. She also served in the Office of Legislative Affairs at the White House and Department of Justice. Counsel to the Inspector General. Richard Delmar, room 110, 927-0650. Documents and decisions concerning significant litigation that are not reserved to the General Counsel or the Deputy General Counsel shall be signed or made by the appropriate Assistant General Counsel, or their designees. 6, and not to supplant General Counsel Directive No. (2) Exhibit 30.2.212, General Counsel Order No. Page Last Reviewed or Updated: 10-Sep-2017, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Department Circular No. Careers - a127-jobs.nyc.gov (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. Treasurer Deborah Goldberg Announces Two New Deputy Treasurers Under the authority of 31 U.S.C. Exhibit 30.2.2-3 through Exhibit 30.2.2-12 contain General Counsel Orders. Apply to Senior Attorney, Litigation Attorney, Economic Assistant and more! 1: 1. Biographies of the appointees are listed below in alphabetical order. 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. Attorneys in the Legal Division are encouraged to participate in pro bono service and activities of bar associations and other professional organizations. Office of General Counsel | U.S. Department of Commerce SenateonFebruary13, 2017. Agency Contact Link. Attorneys not admitted to the District of Columbia Bar may practice in the District on a, b. Part 2635; the Supplemental Standards of Ethical Conduct for Employees of the Department of the Treasury, 5 C.F.R. To be responsible for the maintenance by his or her legal staff of appropriate professional standards. 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.

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