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19 Jan 2022, 7:54 am
Tax filing season begins January 24 and ends on April 18, and the Internal Revenue Service is warning filers that this will be a “frustrating” tax season. [read post]
15 Jan 2022, 7:36 am
Justices Brett Kavanaugh and Stephen Breyer even suggested that the Treasury Department and the solicitor general’s office might help inform Congress of the content of the court’s clear-statement jurisprudence, in order to encourage better drafting. [read post]
13 Jan 2022, 9:03 pm
Internal Revenue Service (IRS) and the U.S. [read post]
7 Jan 2022, 2:20 pm
BitMEX – In another cryptocurrency matter, HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited—who jointly operated the cryptocurrency platform BitMEX—paid $100 million to settle charges brought by the CFTC and the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
7 Jan 2022, 2:20 pm
BitMEX – In another cryptocurrency matter, HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited—who jointly operated the cryptocurrency platform BitMEX—paid $100 million to settle charges brought by the CFTC and the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
6 Jan 2022, 9:03 pm
The Internal Revenue Service (IRS) and the U.S. [read post]
4 Jan 2022, 10:00 pm
The Internal Revenue Service and the US Treasury Department have issued final regulations providing rules for taxpayers transitioning from interbank offered rates to qualified rates. [read post]
4 Jan 2022, 10:00 pm
The Internal Revenue Service and the US Treasury Department have issued final regulations providing rules for taxpayers transitioning from interbank offered rates to qualified rates. [read post]
4 Jan 2022, 10:00 pm
The Internal Revenue Service and the US Treasury Department have issued final regulations providing rules for taxpayers transitioning from interbank offered rates to qualified rates. [read post]
4 Jan 2022, 10:00 pm
The Internal Revenue Service and the US Treasury Department have issued final regulations providing rules for taxpayers transitioning from interbank offered rates to qualified rates. [read post]
4 Jan 2022, 10:00 pm
The Internal Revenue Service and the US Treasury Department have issued final regulations providing rules for taxpayers transitioning from interbank offered rates to qualified rates. [read post]
4 Jan 2022, 10:00 pm
The Internal Revenue Service and the US Treasury Department have issued final regulations providing rules for taxpayers transitioning from interbank offered rates to qualified rates. [read post]
8 Dec 2021, 11:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
8 Dec 2021, 7:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
3 Dec 2021, 9:49 am
Powell, Yellen Clash Over Stablecoin Regulation at Senate HearingPYMNTS – December 1, 2021 Sitting next to Treasury Secretary Janet Yellen in a Senate hearing on Tuesday (Nov. 30), Federal Reserve Chairman Jerome Powell challenged her on stablecoin regulation, calling the Treasury Department’s recent recommendation that only federally insured banks be allowed to issue them “perplexing. [read post]
3 Dec 2021, 9:49 am
Powell, Yellen Clash Over Stablecoin Regulation at Senate HearingPYMNTS – December 1, 2021 Sitting next to Treasury Secretary Janet Yellen in a Senate hearing on Tuesday (Nov. 30), Federal Reserve Chairman Jerome Powell challenged her on stablecoin regulation, calling the Treasury Department’s recent recommendation that only federally insured banks be allowed to issue them “perplexing. [read post]
1 Dec 2021, 7:40 am
VENEZUELA On 21 November 2021, 8.1 million Venezuelans, representing a 41.8 per cent turnout, voted in the regional elections. [read post]
14 Nov 2021, 8:47 pm
Furthermore, NFTs are taxable property, and any person buying or selling them must report sales, taxes, profits, and losses to the Internal Revenue Service. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
