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14 Mar 2024, 10:54 am
A physical business presence within the US that is more than just a mailing address. [read post]
14 Mar 2024, 9:48 am
Enlarge (credit: Aurich Lawson | Getty Images Pool) Former US Treasury Secretary Steven Mnuchin is reportedly assembling an investor group to buy TikTok as the US comes closer to enacting legislation forcing the company to either divest from Chinese ownership or face a nationwide ban. [read post]
14 Mar 2024, 7:24 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
13 Mar 2024, 1:44 pm
This is an example of China’s new special Treasury bonds, which will be directed at “strategic” areas. [read post]
13 Mar 2024, 2:43 am
Any comments on the draft SI should be provided to HM Treasury by 12 April 2024. [read post]
12 Mar 2024, 9:05 pm
Department of the Treasury and a fellow at the Roosevelt Institute. [read post]
12 Mar 2024, 1:46 pm
The service available in English and Spanish underwent "weeks of successful testing" before the launch, the US Treasury Department said today. [read post]
12 Mar 2024, 11:54 am
US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s (Commerce) Bureau of Industry and Security (BIS) and the US Department of Justice (DOJ), collectively issued guidance regarding the obligations of non-US based companies and persons to comply with US sanctions (Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with US sanctions and export control… [read post]
12 Mar 2024, 6:00 am
Treasury Department’s criminal enforcement arm with significant personal information about their stakeholders, in an attempt to prevent money laundering, tax evasion and other financial crimes that often make use of shell corporations. [read post]
11 Mar 2024, 10:00 pm
§ 430(h)(2) , and also on the interest rate on 30-year Treasury securities under I.R.C. [read post]
11 Mar 2024, 8:37 am
Now the Department plans to expand its use of that authority to fill gaps in the whistleblower programs operated by other agencies — including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, and the Treasury Department’s Financial Crimes Enforcement Network. [read post]
10 Mar 2024, 8:00 am
The majority resolves much more than the case before us. [read post]
10 Mar 2024, 3:58 am
The post US condemns unlawful detention and deportation of USAID workers in Zimbabwe appeared first on JURIST - News. [read post]
8 Mar 2024, 1:18 pm
Among the highlights: The Final Direct Payment Rules provide detail regarding various defined terms used in Section 6417, including “applicable entity. [read post]
8 Mar 2024, 12:36 pm
In late February, several Serbian firms were blacklisted by the US Treasury’s Office of Foreign Assets Control for supporting sectors of Russia’s military-industrial complex. [read post]
8 Mar 2024, 8:00 am
Bloomberg, Companies Mull Challenges After Corporate Transparency Ruling Bloomberg, Falling US State Tax Collections Threaten More Budget Pain Bloomberg, Former IRS Commissioner Chuck Rettig Joins Chamberlain Hrdlicka Bloomberg, Treasury Says System Flush With Previously Taxed Income Bloomberg, With Business Tax Package Stalled, Some in GOP Say Wait for 2025 Adam... [read post]
7 Mar 2024, 10:04 am
PISCES will be developed using a financial market infrastructure (FMI) sandbox. [read post]
7 Mar 2024, 4:29 am
“The enemies try to harm and weaken us but we will continue to build and be built up in this land,” he wrote in a post on X. [read post]
7 Mar 2024, 2:58 am
PISCES will be developed using a financial market infrastructure (FMI) sandbox. [read post]
7 Mar 2024, 1:33 am
On 5 March 2024, the Financial Conduct Authority (FCA) published its response to the super-complaint it received from the Federation of Small Businesses (FSB) in December 2023, regarding the use of personal guarantees (PGs) by lenders to support loans to certain small businesses. [read post]
