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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]
14 Mar 2024, 10:54 am
.), when an Alabama federal court declared the legislation unconstitutional, preventing the Department of the Treasury and FinCEN from enforcing it against the plaintiffs. [read post]
14 Mar 2024, 7:24 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
14 Mar 2024, 2:00 am
Treasury Department) & Mark J. [read post]
13 Mar 2024, 10:03 am
The Alabama district judge agreed and issued an order preventing the Department of Treasury and FinCEN from taking enforcement action pursuant to the CTA against the plaintiffs. [read post]
12 Mar 2024, 9:05 pm
Department of the Treasury and a fellow at the Roosevelt Institute. [read post]
12 Mar 2024, 1:46 pm
The service available in English and Spanish underwent "weeks of successful testing" before the launch, the US Treasury Department said today. [read post]
12 Mar 2024, 11:54 am
US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s (Commerce) Bureau of Industry and Security (BIS) and the US Department of Justice (DOJ), collectively issued guidance regarding the obligations of non-US based companies and persons to comply with US sanctions (Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with US sanctions and export control laws) (Compliance Note). [read post]
12 Mar 2024, 6:00 am
Treasury Department’s criminal enforcement arm with significant personal information about their stakeholders, in an attempt to prevent money laundering, tax evasion and other financial crimes that often make use of shell corporations. [read post]
12 Mar 2024, 2:00 am
Department of the Treasury Outlines Tax Proposals to Reduce the Deficit, Lower Costs for Working Families, and Ensure the Wealthy and Large Corporations Pay their Fair Share White House Fact Sheet: The President’s Budget Cuts Taxes for Working Families and Makes Big Corporations and the Wealthy Pay Their Fair... [read post]
11 Mar 2024, 10:00 pm
§ 430(h)(2) , and also on the interest rate on 30-year Treasury securities under I.R.C. [read post]
11 Mar 2024, 3:52 pm
There are many justice-related agencies and departments in the list, including the Supreme Court of Canada. [read post]
11 Mar 2024, 8:37 am
Now the Department plans to expand its use of that authority to fill gaps in the whistleblower programs operated by other agencies — including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, and the Treasury Department’s Financial Crimes Enforcement Network. [read post]
11 Mar 2024, 6:31 am
Department of the Treasury. [read post]
11 Mar 2024, 6:31 am
Department of the Treasury. [read post]
10 Mar 2024, 3:58 am
Matthew Miller, the spokesperson for the US State Department, on X (formerly Twitter), called the government of Zimbabwe’s treatment of the USAID team an “egregious and unacceptable action contrary to the Government’s expressed commitment to reform. [read post]
8 Mar 2024, 1:18 pm
Share on LinkedInShare on TwitterShare by EmailShare Back to top The Internal Revenue Service (“IRS”) and Department of the Treasury earlier this week released final regulations relating to direct cash payments for certain tax credits pursuant to Section 6417 of the Internal Revenue Code (the “Code” and, such rules, the “Final Direct Payment Rules”). [read post]
7 Mar 2024, 10:22 am
Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) requires each domestic and foreign entity that qualifies as a “reporting company” to file a Beneficial Ownership Information Report (“BOIR”) with the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), which discloses information about the reporting company, the reporting company’s beneficial owners, and the individuals who… [read post]
7 Mar 2024, 4:29 am
Department of Treasury yesterday placed sanctions on two shipping companies and two vessels that have been illicitly transporting goods on behalf of a Houthi “financial facilitator” named Sa’id al-Jamal. [read post]
7 Mar 2024, 1:33 am
The FCA also notes that if its work identifies relevant information relating to lending outside its remit, it will share this with appropriate government departments – in particular HM Treasury as it considers reforming the Consumer Credit Act. [read post]
