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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, 6:05 am
Sanctions are used in these and other ways in more places than ever before, at a rapidly growing rate. [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
, Should Tax Return Preparers Use Their Full Legal Names? [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
These new standards, enacted as part of Senate Bill 298, are expected to rein in the Department’s aggressive use of forced combination, which has led to considerable tax controversy in the state. [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
This post comes to us from Kirkland & Ellis LLP. [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
If they do not, the US government will take action. [read post]
19 Apr 2024, 9:27 am
Please join us in extending a warm welcome to them as they embark on this exciting journey with us. [read post]
19 Apr 2024, 4:46 am
” The Biden administration yesterday imposed new sanctions on Iran’s drone, steel, and auto industries, the Treasury Department announced. [read post]
