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14 Jun 2024, 5:20 am
The sharp escalation in sanctions by the Treasury Department on Wednesday forced Moscow’s main financial trading platform to halt dollar and euro transactions yesterday, and prompted Russian officials to call on the population to “inflict maximum harm” on the West in retaliation. [read post]
13 Jun 2024, 12:04 pm
On June 12, 2024, the U.S. [read post]
12 Jun 2024, 11:37 am
Department of the Treasury. [read post]
12 Jun 2024, 11:37 am
Department of the Treasury. [read post]
12 Jun 2024, 11:37 am
Department of the Treasury. [read post]
9 Jun 2024, 9:05 pm
Patent and Trademark Office; The Chief Actuaries of the Centers for Medicare and Medicaid Services (CMS) and the Social Security Administration (SSA); The Administrator, Chief Operating Officer for the air traffic control system, and Director of Whistleblowers at the Federal Aviation Administration; The Commissioner of Labor Statistics; Various officials within the Department of Treasury, including the heads of the Internal Revenue Service, Comptroller of the Currency, and United… [read post]
8 Jun 2024, 2:00 am
Treasury Department Unit Releases Report $27 Billion In Elder Financial Suspicious Activities Protecting Older Loved Ones Recent statistics, released by the U.S. [read post]
6 Jun 2024, 9:05 pm
Department of the Treasury and IRS issued final regulations under Section 6418 of the Internal Revenue Code concerning the transfer of energy credits. [read post]
6 Jun 2024, 2:53 pm
On May 28, 2024, the U.S. [read post]
6 Jun 2024, 2:41 pm
Treasury Department relax disclosure requirements for certain offshore retirement accounts but leave classification questions unresolved. [read post]
5 Jun 2024, 2:36 pm
Pursuant to the Sixteenth Amendment of the United States Constitution, Congress passed federal legislation creating the IRS as an agency within the Department of Treasury. [read post]
5 Jun 2024, 9:58 am
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
3 Jun 2024, 7:30 pm
Department of the Treasury published a 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. [read post]
1 Jun 2024, 3:45 pm
Department of the Treasury, 16 May 2024, home.treasury.gov/news/press-releases/jy2346. [read post]
1 Jun 2024, 3:45 pm
Department of the Treasury, 16 May 2024, home.treasury.gov/news/press-releases/jy2346. [read post]
30 May 2024, 6:18 pm
“Today, the U.S. [read post]
28 May 2024, 9:33 am
Department of the Treasury, is responsible for enforcing executive orders related to foreign policy and national security, including the imposition of sanctions against certain countries, entities and individuals that pose a threat to U.S. national security, foreign policy or economy, due to their involvement in illegal activities such as terrorism, drug trafficking and proliferation of weapons of mass destruction. [read post]
27 May 2024, 10:00 pm
IRS and Treasury Department issue proposed regulations that would remove the associated property rule and similar rules from the existing regulations on the interest capitalization requirements for improvements to designated property. [read post]
27 May 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]
27 May 2024, 9:01 pm
Department of the Treasury’s Financial Crimes Enforcement Network issued a joint notice of proposed rulemaking regarding Customer Identification Programs.[6] In line with these initiatives, and recognizing the technological advancements and heightened risks that have developed since Regulation S-P was first adopted in the early 2000s, the amendments to Regulation S-P as proposed and adopted are designed to “enhance the protection of customer information” held by… [read post]
