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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 by Beatrice Yahia
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]
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]
6 Mar 2024, 3:46 pm by Unknown
Department of Treasury has sanctioned individuals and entities responsible for commercial spyware. [read post]
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, major league sports franchises turn to real estate to increase their value, the Associated Builders and Contractors releases a guide on artificial intelligence, New York City helps landlords convert empty office space into housing, and more! [read post]
5 Mar 2024, 6:46 pm by Gene Takagi
Department of the Treasury’s implementation of the law has unleashed an investment and manufacturing boom in the United States unlike anything seen in decades—especially in disadvantaged communities. [read post]
US President Joe Biden signed an executive order Monday, in conjunction with the Treasury Department’s Office of Foreign Assets Control’s announcement of sanctions against Zimbabwe, that terminated Zimbabwe’s national emergency which was declared in 2005. [read post]
5 Mar 2024, 7:17 am by Associated Press
A federal judge ruled that the Treasury Department cannot require small business owners to report details on their owners and others who benefit from the business. [read post]
5 Mar 2024, 5:01 am by Beatrice Yahia
  The United States will continue to support Israel with military assistance, State Department spokesperson Matthew Miller said yesterday. [read post]
4 Mar 2024, 10:00 pm by Sherica Celine
DOL, Treasury, and HHS recently issued guidance for group health plans outlining a therapeutic equivalence medical management technique for required preventive services coverage of contraceptives. [read post]
4 Mar 2024, 10:00 pm by Sherica Celine
Treasury Launches Website Tracking Tax Guidance under “Inflation Reduction Act” KPMG Report: SEC Comments on Accounting for Income Taxes Labor Department Releases Independent Contractor Final Rule, Revising Standard Individual Income Tax Rates State Law Survey Corporate Income Tax Rates State Law Survey Announcement 2024-3: New Voluntary Disclosure Program for Employee Retention Credit IRS Updates FAQs on Clean Vehicle Credits PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION… [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 the First,… [read post]
4 Mar 2024, 7:48 am by Doug Cornelius
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, 4:31 am by Daniel J. Gilman
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]
4 Mar 2024, 3:00 am by Paul Caron
Tax Notes, Treasury Accused of Stonewalling Equity Agenda: Dorothy Brown of the Georgetown University Law Center, a proponent of Treasury collecting race statistics to address tax code inequalities, feels seen but not heard as a member of the department's Advisory Committee on Racial Equity. [read post]
3 Mar 2024, 4:45 pm by Kurt R. Karst
Departments of Defense (DoD) and Commerce actions against several specific Chinese biotechnology companies. [read post]