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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]
23 Feb 2024, 3:11 pm
Whistleblower cases filed by Getnick Law have recovered more than $1 billion for the United States Treasury, including in some cases criminal felony pleas by the defendant health care companies. [read post]
23 Feb 2024, 10:48 am
This is the largest number of sanctions imposed since the beginning of the war in Ukraine, according to the US Treasury Department. [read post]
23 Feb 2024, 5:26 am
Department of the Treasury proposed a rule that would require those involved in real estate closings and settlements to report certain transfers of real estate to the Treasury Department. [read post]
22 Feb 2024, 8:45 pm
The decision could force Congress and the Treasury Department to defend related rules going forward and may shape the income tax law for all taxpayers. [read post]
22 Feb 2024, 2:04 pm
[The issues, arguments, and evidence raised by Mikhail have already been addressed by extant scholarship, including our scholarship. [read post]
21 Feb 2024, 9:48 pm
The Corporate Transparency Act says that most small businesses, including LLCs, must file information about the company and its owners with the US Department of Treasury. [read post]
21 Feb 2024, 4:47 pm
Department of Commerce, the petitioners are asking the Supreme Court to overrule the Chevron doctrine. [read post]
21 Feb 2024, 5:58 am
Under the Corporate Transparency Act, non-exempt businesses, known as reporting companies, must file a beneficial ownership interest (BOI) report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
20 Feb 2024, 5:46 pm
The Department of Health and Human Services (HHS), Department of Labor, and Department of the Treasury (collectively, “the departments”) recently confirmed that they will hold firm to the March 14, 2024 extended deadlines for initiating both new and previously initiated batched disputes or single disputes involving air ambulance services in the No Surprises Act Independent Dispute Resolution (IDR) portal. [read post]
