Counsel for Robert Hunter Biden cc: Edward D. Greim, Esq. This Legal Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). 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. 6, Outside Employment of Attorneys, General Counsel Directive No. In recent years, Sarin has published numerous papers on tax policy, with particular focus on how improving tax compliance will raise substantial revenue and create a more equitable tax system. Under the authority of 31 U.S.C. (2) for outside employment requests by attorneys reporting to Chief Counselor Legal Counsel, by the appropriate Chief Counselor Legal Counsel, or Deputy Chief Counsel. June 15, 2021. Narayanan PN G22 FB 787-8726. . Unless otherwise directed by the General Counsel, the Deputy Chief Counsel shall serve as Acting Chief Counsel in the absence of the Chief Counsel. Exhibit 30.2.2-13 and Exhibit 30.2.2-14 contain General Counsel Directives. Last week, Kiernan was confirmed by a voice vote in the Senate. (D) Government property shall be used only for those purposes authorized in accordance with law or regulation. 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. 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. General Counsel Order No. 3331 or any other oath required by law in connection with employment in the Federal service. SenateonFebruary13, 2017. 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. 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. Such authority may be redelegated only as provided in the delegation from the Assistant General Counsel. They are then reissued in the Chief Counsel Directives Manual. Deputy Assistant General Counsel for International Affairs.Jeffrey Klein, room 2306,622-2122. 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). 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. 1. 4 dated July 1, 1997 is hereby superseded. (202) 649-5400. Jonathan. 3. 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. 1: 1. 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. United States Attorneys' Offices. This distinguished and dedicated group of individuals will deliver results for the American people by addressing the current public health and economic crises, advancing racial equity, and tackling climate change. 301(f) and 321(b), and Treasury Department Order Nos. An issuance in this series takes one of the three following forms and is numbered consecutively in its category. 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. 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 Inspector General Office of Inspector General, Department of Treasury 1500 Pennsylvania Avenue, N.W., Room 4436 . DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue, NW., 20220, phone (202) 622-2000, http://www.ustreas.gov STEVEN T. MNUCHIN, Secretary of the Treasury; nominated by President Donald J. Trump January 20, 2017, to become the 77th Secretary of the Treasury and confirmed by the U.S. Senate on February 13, 2017. 8. Each Legal Division attorney involved with litigation matters also has a responsibility to actively and vigorously represent the Department, including involvement in discovery, in preparing and reviewing filings, in witness preparation, and, when appropriate, participation at trials. The Assistant General Counsel (International Affairs) provides legal advice to the Under Secretary (International Affairs) and the Assistant Secretary (International Affairs). Adair Morse (Photo by Genevieve Shiffrar) 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. Subject to the limitations herein and unless directed otherwise by the General Counselor the respective Assistant General Counsel, to redelegate in writing any of the authority delegated in this Order to any subordinate officer or employee and to authorize further delegation of such authority. endstream endobj 891 0 obj <. 2, Delegation of Authority to Deputy General Counsel, General Counsel Order No. 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. 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. 5, Delegation of Authority to Chief Counsel and Legal Counsel, General Counsel Order No. To provide advice to the Under Secretaries, Assistant Secretaries, and other officials and employees in the Departmental Offices and Treasury Bureaus to whom they are to provide legal assistance under General Counsel Order No. (1) This transmits revised CCDM 30.2.2, Chief Counsel Directives; General Counsel Orders and Directives. Sign In. To sign her own name on all correspondence to Congressional committees, the Office of Management and Budget or otherwise pertaining to the treasury Department legislative program or its position on legislation, with the exception of recommendations to the Office of Management and Budget on enrolled bills, which are prepared for the signature of the General Counsel. 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 Treasury Department General Counsel is a statutory officer appointed by the President with the advice and consent of the U.S. Senate. This position reports directly to the General Counsel and assists with critical functions including, but not limited to, providing oversight . Attorneys not admitted to the District of Columbia Bar may practice in the District on a, b. She also manages relations with state and territory treasuries. This Chief Counsel reports to and is supervised by the Assistant General Counsel (Enforcement and Intelligence). Bridget Cummings joins the Treasury Department after four years at the Obama Foundation, where she served as Chief of Staff to the Foundation President. The determining official shall issue a written decision on the request. General Counsel Order No. 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. Washington, DC 20020 . As necessary, Chief Counsels, Legal Counsels, and their staffs may be assigned work outside their area of responsibility. It remains in effect until superseded. 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. (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 . Salaries. 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. Agency Contact Link. This prohibition does not extend to representation by an attorney in the Legal Division acting in his or her capacity as a union representative in a grievance procedure or a statutory appeals procedure, provided the represented employee is a Legal Division employee in the union representative's bargaining unit, and provided further that such representation does not otherwise create a conflict or apparent conflict of interest or would otherwise be incompatible with law or with the official duties of the representing employee. 301(f) and 321(b), 26 U.S.C. Deputy Assistant General Counsel for General Law, Ethics and Regulation (Ethics).Elizabeth ''Beth'' Horton, room 2221, 622-9794. Median Annual Salary: $125,000 ($60.1/hour) Top 10% Annual Salary: $225,000 ($108.17/hour) 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. C) The original written outside employment request and the determination shall be returned to the requesting attorney. Prior to that, Krupkin served the Obama-Biden Administration as a White House Advance Associate in the Office of the Vice-President as well as worked on the 2012 Obama-Biden reelection campaign. In fulfilling this function, the Chief Counselor Legal Counsel shall consult with and assist the head of the bureau or office and the officers and employees thereof with a view toward furthering the policies and programs of the Department of the Treasury. (B) Except as set forth in section 5(A), below, an attorney in the Legal Division shall not engage in the outside practice of law that might require the attorney to: (1) take a position that is or appears 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. In performing his/her assigned functions, the Chief Counsel shall consult with and assist the Commissioner of Internal Revenue with a view to furthering the policies and programs of the Treasury Department and the Internal Revenue Service. b. to interpret any statute, regulation or rule administered or issued by the Department. A general counsel is a more traditional executive in a company. Ms. Perez has over 25 years of experience . 3. is prohibited. Assistant General Counsels and the Counselor are responsible for the maintenance by their legal staff of appropriate professional standards. , with the exception of the legal work in the Office of the Comptroller of the Currency and the Offices of the Inspectors General. 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. Work initially involves . WASHINGTON - Today, the United States Department of that Treasury previous the appointment of brand members of key staff. Other Chief Counsels and the Legal Counsels report to an Assistant General Counsel as set forth in this Order. 2635.704 The following personal uses of Government office and library equipment and facilities are authorized in connection with approved. In particular, 5 C.F.R. hbbd```b``3A$2\&@$XMXVL T`5`2H2h3, $ =>L`YF P 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. (7) if the activity involves teaching, speaking, or writing for compensation, the nature and source of such compensation. (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. Michael T. CochisDirectorPlanning and Management Division.
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