This Chief Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). Assistant General Counsel may delegate such approval authority, in whole or in part, to subordinate Chief and Legal Counsel. 6. 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. Adams is from Austin, Texas and a graduate of Brandeis University. Lucas Christine 127 FB 705-2572. The content of the exhibits was not changed. 6304(d), and adverse actions and the separation of attorneys, in accordance with Departmental Offices and Legal Division directives. endstream endobj startxref DEPARTMENTOFTHETREASURY 1500PennsylvaniaAvenue, NW., Washington, DC20220 phone(202) 622-2000, https://ustreas.gov STEVENT. 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. VIEW BIO. The Assistant to the General Counsel (Legislation, Litigation, and Disclosure) also undertakes special assignments as requested by the General Counsel or Deputy General Counsel. June 15, 2021. 13. 30.2.2 General Counsel Orders and Directives. Assistant General Counsels and the Counselor shall supervise and evaluate the work of all personnel in their office and take necessary action in all personnel matters pertaining thereto, including the approval of the carry-over of annual leave under 5 U.S.C. part 3101) ("Supplemental Standards" ) and this Directive shall be strictly followed so that such activities do not interfere with our obligations as Treasury attorneys. 3. This Chief Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). It remains in effect until superseded. Press releases. In addition, Adams has also served as an aide to U.S. The General Counsel/Deputy Commissioner for the Office of Legal Affairs serves as the chief . 101-5, 101-11, 107-02, 107-04, and 107-07, and the authority vested in me as General Counsel of the Department of the Treasury, I hereby delegate to the Chief Counsel for the Internal Revenue Service, subject to General Counsel Order No. During the Obama-Biden administration, she served as Deputy Associate Counsel in the White House Counsels Office. 8, Delegation of Authority to Benefits Tax Counsel, General Counsel Order No. The general counsel role is also more closely aligned with a high-level lawyer which ensures the company's legal obligations are all met. Employees should be aware of the restrictions on certain compensated outside speaking, teaching, and writing activities in the Standards, 5 C.F.R. rules, the agency's chief counsel, William J. Wilkins, reports to the Treasury Department's general counsel. 2. 2635.704 The following personal uses of Government office and library equipment and facilities are authorized in connection with approved. 923 0 obj <>stream 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. As head of the Treasury Legal Division, the General Counsel has responsibility for all legal work in the Department. 2635.802(a)). U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001. hbbd```b``3A$2\&@$XMXVL T`5`2H2h3, $ =>L`YF P f. any relationship of the proposed client, if a business entity, to the Treasury. 1/25/2015. United States Attorneys' Offices. 205(e), regulations, and rules of professional responsibility or conduct, and would not require the attorney's disqualification from matters so central or critical to the performance of his official duties that the ability of the attorney to perform the duties of his position would be materially impaired; (B) Membership and services (including holding of office) in civic, scout, religious, educational, fraternal, social, community, veterans, and charitable organizations, including corporations, where such office or services do not entail the management of a business type activity such as the direct operation of a commercial-type clubhouse; (C) Membership and services (including holding of office) in Federal employee organizations, credit unions, and Federal employee unions, as otherwise permitted by law; (E) Sales to co-workers, friends, relatives, and neighbors not involving sales to, and solicitation of, the general public, provided that such sales are not solicited or transacted during duty hours or in space occupied by Treasury offices, and are otherwise permitted by law; (F) Rental of personally owned real or personal property, provided that the attorney is not engaged in a commercial business venture; (G) Minor services for friends, relatives, or neighbors; and. 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. 8. 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. 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. To be responsible for the maintenance by his or her legal staff of appropriate professional standards. But the I.R.S. (7) if the activity involves teaching, speaking, or writing for compensation, the nature and source of such compensation. Acting Secretary Al Schmidt | State. 1. 11 of March 12, 2000 is hereby superseded. The appointment or promotion to a GS-15 position that is a deputy to a Chief or Legal Counsel, and the appointment to any position in the Senior Executive Service, shall be subject to the approval of the General Counselor Deputy General Counsel. VIEW BIO. 1: 1. General Counsel Order No. 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. Previously, Craig served in multiple roles on Capitol Hill, including as Senior Counsel to Senator Heidi Heitkamp and Legislative Director for Representative John Carney. Agency Website Link. A copy of any such procedure or form shall be provided to the Designated Agency Ethics Official. 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 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. 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. (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. Craig Christopher 129 FB 787-2465. 17. 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. The General Counsel also is assisted by one or more Senior Advisors. Other critical decisions regarding significant litigation, including any compromise or settlement, shall be approved by the General Counsel, the Deputy General Counsel, or their designee. 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. Deputy General Counsel, Acquisition & Logistics. 3. (202) 649-5400. The attorney shall submit the written request to the attorney's supervisor. He is supported by a career staff that includes a Principal Deputy General Counsel, Deputy General Counsels, and attorneys and legal professionals. 4. Senior Deputy Comptroller and Chief Counsel. 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. 6. The Benefits Tax Counsel is the principal legal adviser to the Assistant Secretary (Tax Policy) with respect to pension and benefits aspects of tax legislation and tax policy. [.] 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. 101-05, 101-11, 107-02, and 107-04: I hereby delegate to Chief Counsel (other than the Chief Counsel for the Internal Revenue Service) and Legal Counsel the following authority, subject to the review prescribed herein and in General Counsel Order No. 301(t) and 321(b), and Treasury Department Orders Nos. A non-Treasury claim of the United States includes any department, agency, federally chartered corporation, or instrumentality of the United States. 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. Assistant Inspector General for Investigations. Michael C. Tarr, room 500, 927-5260. To approve carry-over of annual leave in accordance with the requirements of 5 U.S.C. Addar Levi - Deputy General Counsel - U.S. Department of the Treasury | LinkedIn Strategic counselor with track record of building highly effective legal teams, solving hard problems,. 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. Sign In. 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. Finder Registration 787-1606. 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. The Chief Counsel of the Internal Revenue Service may delegate this authority to the Associate Chief Counselor Division Counsel level. 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. 3101.107(a). This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). 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. Activities Permitted Without Approval. 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. She lives in Washington, D.C. with her husband and son. Deputy Chief Counsel. The Assistant General Counsel for General Law, Ethics and Regulation's office shall promptly forward litigation documents to an Assistant General Counsel, a Chief Counsel, a Legal Counsel, these officials' designees, or others, as appropriate. General Counsel provides legal and policy advice to the Secretary and other senior Departmental officials. 10, "Delegations of Authority and Procedures for Litigation.". sections 90 1 (a)and 1126(a)). Deputy General Counsel at Special Inspector General for the Troubled Asset Relief Program Silver Spring, Maryland, United States . 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. 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.
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