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30 Jun 2020, 10:15 am
In the run-up to this deadline, the Treasury department has issued a series of regulations and forms that govern PPP “Forgiveness Criteria” – the conditions that a PPP loan … Continue reading PPP Application Period Ends; Treasury Department Releases Revised Forgiveness Application Forms and Revises Regulatory Standards Related to PPP Loan Forgiveness [read post]
17 Oct 2018, 9:28 am
Attorney for the Southern District of New York announced the arrest of a senior employee at the Treasury Department’s Financial Crimes Enforcement Network, or FinCEN. [read post]
16 Nov 2021, 12:57 pm
Department of the Treasury will also participate in the CyberTech Global Tel Aviv conference in Israel in January 2022. [read post]
23 Jun 2017, 6:09 am
Department of the Treasury issued recommendations for streamlining banking regulation and changing key features of the Dodd-Frank Act and other measures taken by regulators following the 2008 financial crisis. [read post]
5 Oct 2015, 10:45 am
Department of the Treasury (Treasury), among other roles, manages the country’s debt. [read post]
22 Feb 2023, 9:12 am
Department of the Treasury released a report citing its “findings on the current state of cloud adoption in the sector, including potential benefits and challenges associated with increased adoption. [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
26 Jan 2009, 10:23 am
Depending on how you feel about DoD, Treasury looks like the most republican of Obama's departments. [read post]
24 Jul 2007, 3:05 am
In preparation for Thursday's conference on Business Taxation and Global Competitiveness, the Treasury Department yesterday released a background paper detailing: The extent to which special provisions narrow the business tax base The importance of the non-corporate sector generally subject to... [read post]
9 Apr 2011, 7:00 am
In total, the Treasury Department has approximately... [read post]
27 Oct 2017, 5:00 am
The ability to minimize taxation of ownership interests in closely held corporations, limited liability companies and partnerships has been critical in helping to assure the preservation and continuity of those businesses by legally … Continue reading Internal Revenue Service and the Department of Treasury Withdraw Estate Valuation Regulations [read post]
16 Aug 2010, 4:52 am
Department of the Treasury, Office of Foreign Assets Control (OFAC) published today Congressionally mandated regulations to implement the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA). [read post]
21 Feb 2020, 12:00 pm
On February 20, 2020, the Puerto Rico Treasury Department (PR Treasury) issued Internal Revenue Circular Letter No. 20-08 (CC RI 20-08) granting employers temporary income tax exemptions over payments and certain benefits made to their employees and/or independent contractors for relief due to the recent and continued earthquakes that have affected the Island since January 6, 2020. [read post]
10 Jun 2022, 8:47 am
It is administered by the Department of Treasury and provides mandatory rewards to whistleblowers who bring forward information about violations of the Bank Secrecy Act. [read post]
7 Jul 2016, 10:30 am
Press Release, Leading Academics Support Treasury Inversion Rules to Stop Corporate Tax Avoidance: A total of 17 leading international tax law experts submitted comments today and last week in support of two proposed Treasury Department anti-inversion rules that were issued in April and whose comment period closes Thursday, July 7... [read post]
26 Feb 2010, 12:15 pm
The Treasury Department's Financial Crimes Enforcement Network (FinCEN today issued proposed regulations under the Bank Secrecy Act regarding reports of foreign financial accounts (FBARs). [read post]
3 Feb 2021, 10:20 am
Treasury Department Press Release: Rebecca M. [read post]
26 Apr 2022, 2:47 pm
The post 5 Surprising Insights From The US Treasury Department’s Study Of The Global Art NFT Trade appeared first on Above the Law. [read post]
15 Dec 2021, 10:13 am
Bloomberg, Treasury Plans First Analysis of U.S. [read post]
