Search for: "TREASURY DEPARTMENT"
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4 Mar 2024, 10:00 pm
DOL, Treasury, and HHS recently issued guidance for group health plans outlining a therapeutic equivalence medical management technique for required preventive services coverage of contraceptives. [read post]
4 Mar 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under “Inflation Reduction Act” KPMG Report: SEC Comments on Accounting for Income Taxes Labor Department Releases Independent Contractor Final Rule, Revising Standard Individual Income Tax Rates State Law Survey Corporate Income Tax Rates State Law Survey Announcement 2024-3: New Voluntary Disclosure Program for Employee Retention Credit IRS Updates FAQs on Clean Vehicle Credits PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION… [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 3:45 pm
The National Small Business Association (NSBA), an Ohio nonprofit organization representing more than 65,000 businesses from all 50 states, and Issac Winkles, an NSBA member and owner of two small businesses, brought suit against the US Department of the Treasury and Treasury Secretary Janet Yellen, alleging that the mandatory disclosure requirements imposed by the CTA exceeded Congress’s authority under Article I of the US Constitution and violated the First,… [read post]
4 Mar 2024, 9:25 am
Treasury Department. [read post]
4 Mar 2024, 7:48 am
The CTA requires most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
4 Mar 2024, 4:31 am
Let’s hope that no present or future president does the same at the Defense Department, State Department, Treasury Department, or the DOJ. [read post]
4 Mar 2024, 3:00 am
Tax Notes, Treasury Accused of Stonewalling Equity Agenda: Dorothy Brown of the Georgetown University Law Center, a proponent of Treasury collecting race statistics to address tax code inequalities, feels seen but not heard as a member of the department's Advisory Committee on Racial Equity. [read post]
3 Mar 2024, 4:45 pm
Departments of Defense (DoD) and Commerce actions against several specific Chinese biotechnology companies. [read post]
3 Mar 2024, 12:24 pm
Response #5: Other Treasury Department rolls from the Early Republic did not address the Sinecure Clause Secretary of the Treasury Alexander Hamilton and this staff prepared more than a few lists during Hamilton's tenure. [read post]
1 Mar 2024, 12:02 pm
On February 20 and February 21, 2024, the Internal Revenue Service (IRS) and the Department of the Treasury (Treasury) held a public hearing on proposed regulations concerning the definition of energy property and rules applicable to obtaining tax credits pursuant to the Inflation Reduction Act of 2022 (IRA). [read post]
29 Feb 2024, 8:11 am
General Requirements of the CTA The CTA mandates that “reporting companies,” as defined by the CTA, must submit specific information to the US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
29 Feb 2024, 7:00 am
Specifically, the new rule would include some advisers within the rule’s definition of “financial institution,” thereby bringing those new advisers within the scope of the rule, which sets out requirements for complying with the US Treasury Department’s counter-terrorism financing and anti-money laundering (collectively, “AML”) program. [read post]
28 Feb 2024, 4:47 am
Secretary of Treasury Janet Yellen said yesterday that she urged Netanyahu in a letter to take steps to strengthen the Palestinian economy and warned the economic crisis in the West Bank could have negative consequences for Israel. [read post]
26 Feb 2024, 10:00 pm
The Department of Labor, HHS and Treasury, along with the Office of Personnel Management, issue Frequently Asked Questions (FAQs) regarding how plans and issuers should comply with the cost-sharing disclosure requirements of the TiC Final Rules with regard to items and services with extremely low utilization when a cost estimate is based on claims data rather than prospective rates. [read post]
26 Feb 2024, 2:37 pm
In the modern era, the Comptroller of the Currency, an officer in the Department of the Treasury, supervises and regulates national banks. [read post]
26 Feb 2024, 8:30 am
Section 7345 of the IRC, which was enabled by the FAST (Fixing America’s Surface Transportation) Act, requires that the Department of the Treasury notify the Department of State if a certification is made that an individual has “seriously delinquent tax debt. [read post]
25 Feb 2024, 2:44 pm
It was not Hamilton's Treasury Department that added the President's and Vice President's compensation. [read post]
24 Feb 2024, 8:29 am
Department of Commerce Office of Export Enforcement, the Treasury Department’s Office of Foreign Assets Control, and IRS Criminal Investigation provided significant assistance. [read post]
