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4 Mar 2024, 10:00 pm
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
4 Mar 2024, 10:00 pm
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 3:45 pm
The National Small Business Association (NSBA), an Ohio nonprofit organization representing more than 65,000 businesses from all 50 states, and Issac Winkles, an NSBA member and owner of two small businesses, brought suit against the US Department of the Treasury and Treasury Secretary Janet Yellen, alleging that the mandatory disclosure requirements imposed by the CTA exceeded Congress’s authority under Article I of the US Constitution and violated… [read post]
4 Mar 2024, 9:25 am
Treasury Department. [read post]
4 Mar 2024, 7:48 am
The CTA requires most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
4 Mar 2024, 4:31 am
Let’s hope that no present or future president does the same at the Defense Department, State Department, Treasury Department, or the DOJ. [read post]
3 Mar 2024, 4:45 pm
Departments of Defense (DoD) and Commerce actions against several specific Chinese biotechnology companies. [read post]
3 Mar 2024, 12:24 pm
Response #5: Other Treasury Department rolls from the Early Republic did not address the Sinecure Clause Secretary of the Treasury Alexander Hamilton and this staff prepared more than a few lists during Hamilton's tenure. [read post]
29 Feb 2024, 8:11 am
General Requirements of the CTA The CTA mandates that “reporting companies,” as defined by the CTA, must submit specific information to the US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
29 Feb 2024, 7:00 am
Specifically, the new rule would include some advisers within the rule’s definition of “financial institution,” thereby bringing those new advisers within the scope of the rule, which sets out requirements for complying with the US Treasury Department’s counter-terrorism financing and anti-money laundering (collectively, “AML”) program. [read post]
28 Feb 2024, 4:47 am
Hunger, forced displacement, savage bombardments are used as weapons. [read post]
26 Feb 2024, 10:00 pm
The Department of Labor, HHS and Treasury, along with the Office of Personnel Management, issue Frequently Asked Questions (FAQs) regarding how plans and issuers should comply with the cost-sharing disclosure requirements of the TiC Final Rules with regard to items and services with extremely low utilization when a cost estimate is based on claims data rather than prospective rates. [read post]
26 Feb 2024, 8:30 am
US Department of State) have weighed in on cases in recent years, finding no violations of due process and upholding the constitutionality of Section 7345. [read post]
25 Feb 2024, 2:44 pm
It was not Hamilton's Treasury Department that added the President's and Vice President's compensation. [read post]
23 Feb 2024, 10:48 am
This is the largest number of sanctions imposed since the beginning of the war in Ukraine, according to the US Treasury Department. [read post]
23 Feb 2024, 5:26 am
Department of the Treasury proposed a rule that would require those involved in real estate closings and settlements to report certain transfers of real estate to the Treasury Department. [read post]
22 Feb 2024, 8:45 pm
The decision could force Congress and the Treasury Department to defend related rules going forward and may shape the income tax law for all taxpayers. [read post]
22 Feb 2024, 2:04 pm
[The issues, arguments, and evidence raised by Mikhail have already been addressed by extant scholarship, including our scholarship. [read post]
