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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]
6 Mar 2024, 3:46 pm
Department of Treasury has sanctioned individuals and entities responsible for commercial spyware. [read post]
6 Mar 2024, 5:55 am
Treasury. [read post]
5 Mar 2024, 6:46 pm
Because of a change in the timing of the WCTEO from late fall to late winter, there was no conference in 2023, but that gave us a few more months of developments and events to discuss. [read post]
5 Mar 2024, 10:42 am
US President Joe Biden signed an executive order Monday, in conjunction with the Treasury Department’s Office of Foreign Assets Control’s announcement of sanctions against Zimbabwe, that terminated Zimbabwe’s national emergency which was declared in 2005. [read post]
5 Mar 2024, 5:01 am
Signup to receive the Early Edition in your inbox here. [read post]
4 Mar 2024, 10:00 pm
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
4 Mar 2024, 10:00 pm
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [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… [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
Which brings us to a Feb. 22 interim staff report from the U.S. [read post]
3 Mar 2024, 7:33 pm
Five highlights from this week: A Vending Machine Error Revealed Secret Face Recognition Tech; The Impact of Technology on the Workplace: 2024 Report; A government watchdog hacked a US federal agency to stress-test its cloud security; Using AI to fight fraud is paying off, Treasury says; and These Video Doorbells Have Terrible Security. [read post]
3 Mar 2024, 4:45 pm
On February 12, a bipartisan group of Senators and Representatives sent a letter to the Secretaries of Commerce, Defense, and Treasury, asking the Secretaries to consider adding WuXi-affiliates to various national security lists maintained by each of the agencies, including the DoD’s Chinese military list. [read post]
