Search for: "US Treasury Department"
Results 1 - 20
of 7,191
Sort by Relevance
|
Sort by Date
5 May 2024, 8:05 am
This Bill Would Give the Treasury Nearly Unlimited Power To Destroy Nonprofits (Matthew Petti, Reason) [Ed. [read post]
5 May 2024, 8:00 am
At the outset, a wider banking crisis was feared, but the Treasury Department, the Federal Reserve, and the FDIC acted forcefully, in effect backstopping all deposits, and the three bank failures did not lead to a systemic event. [read post]
4 May 2024, 8:31 pm
The lawsuit alleged the Pennsylvania Department of Health hired Insight to provide staffing for COVID-19 contact tracing and paid Insight using federal funds from the U.S. [read post]
2 May 2024, 5:15 pm
The sanctions were implemented following persistent warnings from US officials, including Treasury Secretary Janet Yellen and Secretary of State Antony Blinken. [read post]
1 May 2024, 9:01 pm
This post comes to us from Ropes & Gray LLP. [read post]
1 May 2024, 8:18 am
The Departments of Health and Human Services, Labor, and the Treasury (collectively, the Departments) today announced changes to the required process for resubmitting Independent Dispute Resolution (“IDR”) disputes originally improperly batched or bundled in the Federal IDR portal. [read post]
30 Apr 2024, 2:51 pm
Treasury Department Regulations. [read post]
30 Apr 2024, 9:40 am
Readers may not rely upon, are solely responsible for, and assume the risk and all liabilities resulting from their use of this publication. [read post]
29 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]
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]
