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25 Mar 2024, 9:05 pm
Department of the Treasury has similarly expressed concerns about consolidation in the beer market. [read post]
25 Mar 2024, 9:01 pm
Further guidance and remaining issues The Treasury Department and the IRS have requested comments regarding the scope and requirements of the rules set forth in the Proposed Regulations, including whether similar exceptions are necessary for property that does not produce electricity. [read post]
25 Mar 2024, 12:19 pm
Treasury Department, the sanctions individuals are involved in a “persistent foreign malign influence campaign at the direction of the Russian Presidential Administration. [read post]
25 Mar 2024, 6:38 am
UnitedHealthcare Group (UHG) plans to resume certain key health benefit and payment function this week that it turned off in response to a February 21, 2024 cyberattack. [read post]
24 Mar 2024, 7:10 pm
Federal Reserve submits a print order for U.S. currency to the Treasury Department’s Bureau of Engraving and Printing (BEP). [read post]
23 Mar 2024, 10:47 am
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on DAFs (the “Proposed Regs”) which has attracted a number of comments and criticisms, including with respect to how broadly the regulators are defining a DAF, in some cases beyond what the legislative history appears to support and, according to many (including me), in some cases in a way that will harm charities and their beneficiaries. [read post]
21 Mar 2024, 1:16 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (the “Proposed Rule”) designed to combat and deter money laundering in the U.S. residential real estate sector, which has made it difficult for legitimate buyers to acquire real estate due in part to inflated prices resulting from an increase in buyers and the ability of those additional buyers to make “all cash” offers using… [read post]
21 Mar 2024, 1:01 pm
The IRS never finalized the Regulations because Congress enacted a one-year moratorium due to a concern that the proposed changes would exceed the Treasury Department’s authority. [read post]
19 Mar 2024, 11:42 am
Beginning on January 1, 2024, any newly created “reporting company” will need to file a Beneficial Ownership Information Report (a “BOIR”) with the Department of Treasury’s Financial Crimes Enforcement Network within 90 days of creation (this is reduced to 30 days beginning January 1, 2025). [read post]
19 Mar 2024, 6:42 am
“If you don’t have a system of record where all of your information is being looked at in one place — like the filing work, the amendments, ownership changes, percentage ownership changes, officer and director changes, the expiration date of a driver’s license that you gave the Treasury Department — if you don’t have all that into one place, how are you going to be able to monitor the change part of this for that 30 day requirement? [read post]
19 Mar 2024, 4:25 am
Department of Labor Wage & Hour Division State Minimum Wage Law Table provides a list of currently applicable State minimum wage rates. [read post]
19 Mar 2024, 3:16 am
The Treasury Department stands sentinel, signaling that the rise of tech-enabled surveillance will not go unchecked and the rights of individuals globally will not go undefended. [read post]
18 Mar 2024, 10:00 pm
Treasury regulations provide some answers. [read post]
18 Mar 2024, 4:42 pm
The Department of the Treasury is likely to appeal the court’s order and ask for a stay pending its appeal. [read post]
18 Mar 2024, 9:45 am
On the other hand, the Proposed Regulations elected not to incorporate Davis-Bacon Act standards that the IRS and the Treasury Department considered inconsistent with “sound tax administration. [read post]
18 Mar 2024, 9:30 am
Department of Treasury’s Financial Crimes Enforcement Network. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
17 Mar 2024, 5:42 pm
Department of Health and Human Services Office for Civil Rights (OCR) on March 13, 2023, alerts health plans and health insurers, their fiduciaries and plan sponsors, health care providers, health care clearinghouses, and their business associates (covered entities) against overlooking their own potential HIPAA responsibilities arising from the February 21 Choice Health attack or other similar events. [read post]
16 Mar 2024, 1:03 pm
Department of the Treasury, designating Samark Lopez Bello for materially assisting in international narcotics trafficking. [read post]
15 Mar 2024, 6:30 am
Department of the Treasury), on Monday, March 11, 2024 Tags: antimonopoly, Antitrust, Bank Holding Company Act, bank merger, Bank regulation, Brandeisian, digital assets, financial conglomerates, market power, money trust, political economy, prudential regulation, public subsidy, safety and soundness, structural regulation, Too big to fail 2023 Activism Recap Posted by Camila Panama and Alexander Dussault, Mayer Brown LLP, on Monday, March 11, 2024 Tags: Activism, Advance… [read post]
