2. The General Counsel Orders and Directives reproduced herein as exhibits are current as of the date of publication of this section. 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. Each Assistant General Counsel has principal responsibility, subject to the direction of the General Counsel and the Deputy General Counsel, for the supervision, day to day management, and general strategic direction for all litigation in his or her area of responsibility, including that related to the Freedom of Information Act. 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. Attorneys should also consult the current Department of the Treasury General Counsel Directive No. 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. Mr. Smith has more than 21 years of legal experience with 17 of those years with the Commonwealth of Pennsylvania. 10, was replaced with the most recent revision of the Order. 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. General Counsel Order implements organizational changes and provides delegations of authority. (2) for outside employment requests by attorneys reporting to Chief Counselor Legal Counsel, by the appropriate Chief Counselor Legal Counsel, or Deputy Chief Counsel. Median Annual Salary: $125,000 ($60.1/hour) Top 10% Annual Salary: $225,000 ($108.17/hour) 3. 3101.107(a). 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. (b) The head of the Department is the Secretary of the Treasury. WASHINGTON Today, the United States Department of the Treasury announced the appointments of staff members who will serve in key roles. An Associate Counsel performs general legal work on behalf of Treasury . 4, Delegation of Authority to Chief Counsel, General Counsel Order No. 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. 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. The attorney shall submit the written request to the attorney's supervisor. hbbd```b``3A$2\&@$XMXVL T`5`2H2h3, $ =>L`YF P 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. This Legal Counsel reports to and is supervised by the Assistant General Counsel (Enforcement and Intelligence). The Revenue Act of 1934 created in the Department of the Treasury the Office of General Counsel for the Department of the Treasury. 203. 11. 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. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). Such authority may be redelegated only as provided in the delegation from the Assistant General Counsel. General Inquiries 705-7318. 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. 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. Adams is from Austin, Texas and a graduate of Brandeis University. 11 of March 12, 2000 is hereby superseded. Deputy Inspector General. Richard B. Calaban, 622-1090. General Counsel Directive provides policies, procedures, and standards to be followed in the Legal Division or segments thereof. Addar Levi, who will be deputy general counsel, is a former Covington & Burling associate. 6. Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. 1: To serve as the legal adviser to the head of the bureau or office for which he or she is designated Chief Counselor Legal Counsel, and to the officers and employees of that bureau or office. Ms Sam Reinhardt commenced as Deputy Secretary, Fiscal Group in August 2022. June 15, 2021. (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. (D) Government property shall be used only for those purposes authorized in accordance with law or regulation. Associate Counsel: PA Department of Treasury: Harrisburg, PA: Senior Counsel for Litigation and Policy (OLS) - 21507: NYC Department of Education: These activities included accounts, deposits, bookkeeping, warrants, loans, currency, disbursements, surety bonds, savings bonds, and the public debt. 5. 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. hb```@(1AEQ$PAz ;"AJ=E@5?-t!zsfTYa{9m\G3Ce,L#,65vFeo, Zk~GC#02qDg.VCyg^3!WC`pl#:ls&2.cqnd g15L];;P zT; R LJ )XX$C3@R fR s!f0%d cQdH(*f`]L"@A\$g`Vg!b%WgPxmm~|*V7\wi3~j*v 30/ ZGP " 4. would be prohibited by statute or agency supplemental regulation (5 C.F.R. To exercise the authorities prescribed in General Counsel Order No. Pro Bono and Bar-Related Activities. 2. Assistant Inspector General for Investigations. Michael C. Tarr, room 500, 927-5260. 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. 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" ). To furnish legal opinions and assist the head of the bureau or office and the officers and employees thereof in the preparation, review, and publication of rulings, memoranda of technical advice, interpretations, licenses, procedures and other authorizations as required, with respect to the laws enforced or administered by the bureau or office. Each Assistant General Counsel, except for the Chief Counsel for the Internal Revenue Service, shall ensure that the General Counsel, Deputy General Counsel and other appropriate Legal Division staff are promptly notified when a case is designated as significant and of each major ruling or event in significant cases. Previously, Adams served in communications roles for Hillary Clintons 2016 presidential campaign and other gubernatorial and senate campaigns across the country. 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. 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. 8. The D.C. Bar licensing fee is waived for attorneys "engaged in the provision of legal services on a. Hearing to Consider the Nominations of Justin George Muzinich, of New York, to be Deputy Secretary of the Treasury and Michael J. Desmond, of California, to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel in the Department of the Treasury Skip to primary navigationSkip to content Close About Membership History General Counsel Order No. 8. Dear Ms. Batchelder, Mr. Paul, and Mr. York: 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) 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 . 58, there was established, and there continues to be, a series of General Counsel issuances made applicable to the Legal Division and known as Legal Division issuances. All Assistant General Counsels (with the exception of the Assistant General Counsel who is the Chief Counsel of the Internal Revenue Service), the Assistant to the General Counsel (Legislation, Litigation, and Disclosure), the Counselor to the General Counsel, the Tax Legislative Counsel, the International Tax Counsel, and the Benefits Tax Counsel report to the General Counsel through the Deputy General Counsel. 923 0 obj <>stream Under the authority of 31 U.S.C. 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. 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. Finder Registration 787-1606. 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. A few of a GC's main job responsibilities are listed below. This revision is effective January 19, 2001. 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. Paris le-de-France CCI is a source of proposals, informs debates on key issues and plays an active role in the growth of local companies and the economy in its territory. Careers. 4. 1. 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. Any redelegation shall be in writing. 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 be the legal adviser to the Commissioner of Internal Revenue and his/her officers and employees. General Counsel provides legal and policy advice to the Secretary and other senior Departmental officials. 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. To advise upon or conduct any administrative proceedings necessary in the administration of pertinent laws and regulations. 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. Krupkin also managed production operations for Secretary Hillary Clintons 2016 presidential campaign. 1, the authority set out below: 1. 1. persons of limited means or other disadvantaged persons; or. Activities Permitted Without Approval. 5. Office of State Treasurer and Receiver General Deborah B. Goldberg. 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. 13. 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. www.patreasury.gov. 2635.802(a)). 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. 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. 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. The Legal Counsel, Community Development Financial Institutions Fund, is the legal adviser to the Director, Community Development Financial Institutions Fund, and supervises and directs the legal staff advising the Community Development Financial Institutions Fund. The Assistant to the General Counsel (Legislation, Litigation, and Disclosure) is responsible for the Department's disclosure of information under the Freedom of Information Act and similar authorities and supervises the Department's Office of Disclosure Services. On March 2, 2023, U.S. Deputy Attorney General Lisa Monaco announced significant resource commitments by the Department of Justice ("DOJ") to address the intersection of corporate crime and . 6 are superseded upon the effective date of this Directive. U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001. Each Assistant General Counsel shall establish procedures regarding the delegation of signature and decision-making authority concerning litigation to attorneys under their supervision. Under the authority of 31 U.S.C. He and his husband reside in Maryland. 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. 1500 Pennsylvania Ave, NW . 3. 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. 6, Delegation of Authority to Tax Legislative Counsel, General Counsel Order No. On June 3, 2021, President Joe Biden announced that NASUSA member Neil MacBride is his nominee for General Counsel, Department of Treasury. 3331 or any other oath required by law in connection with employment in the Federal service, and to redelegate this authority to any officer or employee in the Chief Counsel, Internal Revenue Service. 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. 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. Government property may be used only for those purposes authorized in accordance with law or regulation. The Georgia Department of Revenue has an opportunity for a highly motivated and reliable attorney to join the Office of General Counsel (OGC) in the role of Deputy General Counsel -Tax (DGC-Tax).. 10. To be responsible for the maintenance by his or her legal staff of appropriate professional standards. [.] The content of the exhibits was not changed. Bridget Cummings joins the Treasury Department after four years at the Obama Foundation, where she served as Chief of Staff to the Foundation President. 18. Chapter XXI; and any other applicable statutes and regulations. 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
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