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9 Mar 2020, 10:30 am
Department of the Treasury issued a proposed rule establishing filing fees for parties submitting a voluntary notice to the Committee on Foreign Investment in the United States (CFIUS) for “covered transactions” under Part 800 (which includes covered investments) and “covered real estate” under Part 802. [read post]
26 Sep 2024, 10:00 pm
Companies formed or registered to do business in the United States prior to January 1, 2024 must file initial beneficial ownership reports with the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) by January 1, 2025, unless exempt. [read post]
26 Sep 2024, 10:00 pm
Companies formed or registered to do business in the United States prior to January 1, 2024 must file initial beneficial ownership reports with the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) by January 1, 2025, unless exempt. [read post]
26 Sep 2024, 10:00 pm
Companies formed or registered to do business in the United States prior to January 1, 2024 must file initial beneficial ownership reports with the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) by January 1, 2025, unless exempt. [read post]
26 Sep 2024, 10:00 pm
Companies formed or registered to do business in the United States prior to January 1, 2024 must file initial beneficial ownership reports with the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) by January 1, 2025, unless exempt. [read post]
26 Sep 2024, 10:00 pm
Companies formed or registered to do business in the United States prior to January 1, 2024 must file initial beneficial ownership reports with the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) by January 1, 2025, unless exempt. [read post]
26 Sep 2024, 10:00 pm
Companies formed or registered to do business in the United States prior to January 1, 2024 must file initial beneficial ownership reports with the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) by January 1, 2025, unless exempt. [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]
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]
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]
16 Mar 2010, 6:08 am
On March 3, 2010, the Department of the Treasury delivered to the Hill proposed legislative text to implement the “Volcker Rule” announced by the Obama Administration on January 21st. [read post]
28 Feb 2014, 8:37 pm
Recently the United States Justice and Treasury departments announced that they would put an end to the ludicrous practice of forcing marijuana businesses to deliver duffel bags of greenbacks to their landlords, accountants and lawyers. [read post]
18 May 2012, 8:16 am
Besides forbidding Americans from doing business with the two, Treasury said that any assets that they were found to be holding in the United States will be blocked. [read post]
