Search for: "US Department of the Treasury"
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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]
18 Apr 2024, 6:26 am
Treasury Department Regulations. [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 8:58 pm
Treasury is not a bottomless well of free money—rather, the money comes primarily from the taxes paid by the American people. . . . [read post]
16 Apr 2024, 1:04 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Black Shield, also known as Black Shield for Trading LLC, Deiry, and Rayya, as well as other individuals and entities involved in the procurement network used by Deiry and Rayya in support of Black Shield’s illegal supply of munitions used in conflicts around the world. [read post]
16 Apr 2024, 12:26 pm
Treasury Department has specified the following forms of companies, referred to as “reporting companies,” which must complete the BOIR. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
11 Apr 2024, 6:47 am
“Russian Use of Litigation Finance Needs Scrutiny, Treasury Says” — “The Treasury Department needs to look into the use of the litigation finance in the US by foreign actors, Deputy Secretary Wally Adeyemo said. [read post]
9 Apr 2024, 2:41 pm
” Independent Contractor Misclassification Imposes Huge Costs on Workers and Federal and State Treasuries (26 Oct. 2020). [read post]
8 Apr 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
8 Apr 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under "Inflation Reduction Act" PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
8 Apr 2024, 6:05 am
Treasury refused to allow us to include them, because, in its view, arranging political dialogues with designated individuals would violate the law by providing “a platform for them to speak. [read post]
8 Apr 2024, 4:33 am
Treasury Secretary Janet Yellen said at a news conference today, “There is much more work to do. [read post]
5 Apr 2024, 2:44 am
On 6 April 2018, the US Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on RTI’s parent company such that the parent company was added to the Specially Designated Nationals and Blocked Persons List (the “Sanctions”). [read post]
4 Apr 2024, 12:11 pm
Treasury. [read post]
4 Apr 2024, 9:32 am
In 2021, Congress passed the Corporate Transparency Act (CTA) as part of the sprawling National Defense Authorization Act.[1] The law, which took effect January 1, 2024, “packs a significant regulatory punch, requiring most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
4 Apr 2024, 5:51 am
Contemporaneously, the Department of Commerce published its own ANPRM, focusing on information and communications technology (ICT) used in connected vehicles. [read post]
