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27 Jul 2006, 8:09 am
[JURIST] Both houses of the US Congress passed bills Wednesday that impose investigation guidelines on the Treasury Department's Committee on Foreign Investment in the United States (CFIUS) [official website; Wikipedia backgrounder], the panel that approved a Dubai-owned company to manage US ports earlier this year. [read post]
10 Jun 2009, 9:03 am
The amendment permits U.S. persons to provide services in the United States to Sudanese embassies and diplomatic missions. [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
30 Jan 2024, 2:41 pm
On January 1, 2024, new direct reporting requirements to the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of the Treasury, became effective – known as the Corporate Transparency Act (the “CTA”). [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
8 Sep 2009, 6:41 am
"The Department of the Treasury's Office of Foreign Assets Control (‘‘OFAC'') is amending the Cuban Assets Control Regulations to implement the President's initiative of April 13, 2009, to promote greater contact between separated family members in the United States and... [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
24 Apr 2023, 2:40 pm
In a general sense, money laundering, according to the United States Treasury Department, refers to financial transactions in which there is an attempt […] The post What is Money Laundering? [read post]
11 May 2021, 5:53 am
On April 5, 2021, the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury (“FinCEN” and “Treasury,” respectively) issued an advance notice of proposed rulemaking (“ANPRM”) beginning the process of implementing regulations under the Corporate Transparency Act (“CTA”). [read post]
24 Sep 2010, 6:00 am
In the SEC’s order instituting cease and desist proceedings, the SEC pointed out: [New Jersey's Department of the] Treasury had no written policies or procedures relating to the review or update of the bond offering documents. [read post]
25 Sep 2019, 10:18 am
The Committee on Foreign Investment in the United States, or CFIUS, is an interagency committee chaired by the Secretary of the Treasury which is authorized to review and approve transactions involving foreign investment in the United States that could impact U.S. national security. [read post]
25 Sep 2019, 10:18 am
The Committee on Foreign Investment in the United States, or CFIUS, is an interagency committee chaired by the Secretary of the Treasury which is authorized to review and approve transactions involving foreign investment in the United States that could impact U.S. national security. [read post]
24 Mar 2016, 9:53 am
Department of the Treasury, and the Secretaries of the Treasury and of the Interior (collectively, “the Government”). [read post]
28 Nov 2009, 9:12 pm
Here's my February 9, 2009 post "Qualified Settlement Fund Use in Single Claimant Cases" Make no mistake, the announcement that "the tax treatment of single-claimant 468B qualified settlement funds (QSF) has been eliminated from the list of tax priorities in the Priority Guidance Plan for 2009-2010 on November 24, 2009 by the United States Treasury Department and the Internal Revenue Service" is a real "howler" to some. [read post]
28 Jun 2010, 10:20 am
The Treasury Department recently announced that all United States Government benefits payments will be made electronically to beneficiaries via direct deposit or onto a special debit card. [read post]
8 May 2011, 6:13 am
Department of the Treasury ("Treasury") relating to the filing of Reports of Foreign Bank and Financial Accounts ("FBAR") became effective. [read post]
12 Mar 2021, 5:19 pm
In a press release, the Treasury Department labeled Min Aung Hlang as the leader of the military coup against Myanmar’s democratically elected government, saying: The United States stands in solidarity with the people of Burma, and we remain committed to promoting accountability for those responsible for the coup and ongoing violence. [read post]
4 Oct 2013, 6:09 am
In a decision published on May 6th of this year the United States Tax Court held that the Treasury Department and the Internal Revenue Service were not bound by state court rulings that allocate child dependency deductions for federal income tax purposes. [read post]
