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26 Apr 2024, 6:00 am
” The panel also included representatives from the fintechs Plaid and Modern Treasury. . . . [read post]
24 Apr 2024, 2:19 pm
Department of the Treasury (Treasury), as Chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Notice of Proposed Rulemaking (NPRM), which is the first substantive update to the mitigation and enforcement provisions of the CFIUS regulations since the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). [read post]
24 Apr 2024, 6:05 am
In the early days of the new presidency, Treasury published a sanctions review proposing policy reforms that drew on recommendations from leading experts. [read post]
24 Apr 2024, 3:10 am
Treasury Department report called “Labor Unions and the Middle Class,” shows that unions “make a real difference to middle-class households by raising their incomes, improving their work environments, and boosting their job satisfaction,” according to an explainer that accompanied the report. [read post]
23 Apr 2024, 12:35 pm
Today, the Department of Justice issued a press release describing the sentencing of a woman who had prepared more than 900 false tax returns. [read post]
23 Apr 2024, 9:24 am
Last Friday (April 19), the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that SCG Plastics Co., part of a Bangkok-based multinational enterprise, agreed to pay $20 million to settle charges it violated OFAC sanctions on Iran. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
IRS addresses the Federal income tax treatment of amounts paid toward the purchase of energy efficient property and improvements under Department of Energy Home Energy Rebate Programs pursuant to Sections 50121 and 50122 of the Inflation Reduction Act of 2022. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 2:24 pm
To determine whether intercompany transactions are at fair market value, Senate Bill 298 specifies the Department must apply the federal transfer pricing standards contained in the Treasury Regulations. [read post]
22 Apr 2024, 7:09 am
Treasury Department explains, the Committee on Foreign Investment in the United States (CFIUS) “is an interagency committee authorized to review certain transactions involving foreign investment in the United States . . . in order to determine the effect of such transactions on the national security of the United States. [read post]
21 Apr 2024, 9:01 pm
Department of Treasury and the Internal Revenue Service published proposed regulations regarding the 1% excise tax on certain stock redemptions and economically similar transactions (corporate “repurchases”) by publicly traded U.S. corporations (“Covered Corporations”) on or after January 1, 2023, described in Section 4501 of the Internal Revenue Code (the “Excise Tax”). [read post]
20 Apr 2024, 12:05 am
Treasury Department (formerly American Tax Prof) and Indiana to celebrate Tax Day: Left to right: left to right: Alice Thomas (Howard), Goldburn Maynard (Indiana), Karen Brown (George... [read post]
19 Apr 2024, 9:05 pm
Department of the Treasury and the Internal Revenue Service released a proposed regulation related to DAFs, aimed at increasing transparency and preventing foundations from using DAFs to circumvent payout requirements. [read post]
19 Apr 2024, 4:36 pm
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed new sanctions Friday on multiple entities that back extremist settlers in the West Bank, including the Mount Hebron Fund and Shlom Asiraich. [read post]
19 Apr 2024, 2:45 pm
Department of Justice has entered six corporate resolutions relating to violations of the commodities laws with a combined total monetary amount of over $1 billion. [read post]
