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9 Jan 2024, 7:57 am
The CTA is a federal law, and the CTA reporting program is operated by FinCEN (the Financial Crimes Enforcement Network), which is a bureau of the US Department of the Treasury. [read post]
9 Jan 2024, 7:18 am
According to the New Jersey Department of the Treasury, this currently covers individuals in Delaware, Nebraska, and New York who work remotely for New Jersey employers. [read post]
8 Jan 2024, 9:05 pm
Department of the Treasury and other financial regulators. [read post]
8 Jan 2024, 2:10 pm
This last category includes records that are used to make decisions about any individuals, whether or not the records have been used to make a decision about the particular individual requesting access. [read post]
8 Jan 2024, 10:21 am
Department of the Treasury, is responsible for enforcement of the CTA. [read post]
8 Jan 2024, 7:01 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
8 Jan 2024, 6:08 am
Justice Department and foreign governments of Russian malware. [read post]
8 Jan 2024, 6:08 am
Justice Department and foreign governments of Russian malware. [read post]
5 Jan 2024, 10:00 am
Bureau Department of Treasury to address growing concerns about the use of shell companies and other opaque ownership structures to facilitate financial crimes like money laundering, tax evasion, and terrorist financing. [read post]
5 Jan 2024, 7:09 am
The SAF credit is $1.25 for each gallon of SAF in The post Treasury Department and IRS Issue Guidance on SAF Credit appeared first on Bergeson & Campbell, P.C.. [read post]
5 Jan 2024, 7:09 am
The SAF credit is $1.25 for each gallon of SAF in The post Treasury Department and IRS Issue Guidance on SAF Credit appeared first on Bergeson & Campbell, P.C.. [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 5:18 pm
“The table is clearly set for the AML Whistleblower Program to take a leading role in the US’ global efforts in 2024, but two major questions remain in determining the program’s success: Will the Treasury Department and FinCEN fully use the program, and will the regulations for the program align with unique needs of international anti-corruption whistleblowers? [read post]
4 Jan 2024, 12:15 pm
After the attacks, the US Department of the Treasury imposed sanctions on an individual and three currency exchange entities in Yemen and Turkey for allegedly financing Houthi activity in the Red Sea. [read post]
3 Jan 2024, 9:57 am
Phase 2: Access will be extended to Treasury Department offices and certain federal agencies engaged in law enforcement and national security activities that already have BSA” MOUs in place. [read post]
