Search for: "United States Department of Treasury"
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5 Dec 2023, 3:00 am
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
4 Dec 2023, 10:00 pm
IRS and Treasury Department issue proposed regulations relating to the determination of taxable income or loss and foreign currency gain or loss with respect to a qualified business unit. 88 Fed. [read post]
4 Dec 2023, 2:09 pm
Treasury. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
The United states Treasury is asking Congressional lawmakers to grants it powers to pursue cyrpto companies overseas that are helping illicit financing of terrorists. [read post]
1 Dec 2023, 8:29 am
United States ex rel. [read post]
30 Nov 2023, 12:45 pm
In United States v. [read post]
29 Nov 2023, 11:30 am
Department of the Treasury’s Financial Crimes and Enforcement Center. [read post]
28 Nov 2023, 2:25 pm
Department of the Treasury, through the filing of a Beneficial Ownership Information Report (“BOI”). [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
24 Nov 2023, 10:03 pm
Effective January 1, 2024, LLCs that meet the definition of a reporting company will need to file a Beneficial Ownership Information Report with the Department of the Treasury’s Financial Crimes Enforcement Network. [read post]
23 Nov 2023, 3:00 am
Just when advisors began to get comfortable with the new 10-year rule, the United States Treasury Department promulgated proposed Treasury Regulations early in 2022 adding additional complexity to that rule by requiring annual distributions for a non-EDB of a participant who died after their Required Beginning Date. [read post]
20 Nov 2023, 5:55 am
For decades, the Committee on Foreign Investment in the United States (CFIUS), an executive-branch committee chaired by the Treasury Department, has screened foreign investments into U.S. companies that operate in certain areas related to national defense and advanced technologies. [read post]
16 Nov 2023, 10:06 am
You can consult the California Department of Motor Vehicles (DMV) or local authorities for the latest information on bicycle helmet laws in the state. [read post]
14 Nov 2023, 2:00 pm
As of September 30, 2022, there were more than 650,000 401(k) plans in the United States, with more than 60 million active participants. [read post]
14 Nov 2023, 8:15 am
In doing so, the Court noted that, “A savings bond is a contract between the United States and the bond owner, and Treasury regulations are incorporated into the bond contract. [read post]
14 Nov 2023, 7:31 am
Article I, Section 6, says that members of Congress “shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
13 Nov 2023, 12:11 pm
See United States v. [read post]
13 Nov 2023, 8:43 am
And while Emmer ruled out the SEC’s enforcement efforts, he said the Department of Justice, the Treasury, and the Office of Foreign Asset Control “have the existing and sufficient authority” to prosecute criminal acts of fraud. [read post]
12 Nov 2023, 10:41 am
PPA Changes to Type III Supporting Organizations The Pension Protection Act of 2006 (PPA) made the following five changes to the requirements an organization must satisfy to qualify as a Type III SO: (1) Section 1241(c) of the PPA removed the ability of a charitable trust to rely on the special rule under § 1.509(a)–4(i)(2)(iii) as then in effect, which allowed a trust to satisfy the attentiveness requirement of the integral part test for non-functionally integrated Type III… [read post]
9 Nov 2023, 9:05 pm
Department of the Treasury Janet Yellen said the updated guidance will fix the current approach’s “flawed view of how financial risks develop and spread. [read post]
