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12 May 2021, 5:02 pm
Note: In our April 16 Special Bulletin, we discussed pre-award requirements that governmental entities must complete before applying to the Treasury Department for payments from the CLFR Fund and, in our March 8 Special Bulletin, we provided the eligible uses for CLFR Fund payments. [read post]
8 Sep 2020, 7:45 am
The US Department of the Treasury announced Friday that it added four new Venezuelan nationals to its list of specially designated nationals. [read post]
15 Jan 2019, 11:56 am
Alternatively, if you get a call from someone claiming to be with the Department of Treasury, ask them to send you their copy of your Form(s) 159B, which is also used by Treasury as the basis for their collection process. [read post]
21 Nov 2014, 11:11 am
[JURIST] The US House of Representatives [official website] filed a lawsuit [complaint, PDF] against the Department of Health and Human Services [official website] and the Department of Treasury [official website] on Friday for the departments' alleged abuse of their executive powers through conduct promoting the Patient Protection and Affordable Care Act (ACA) [text, PDF]. [read post]
10 May 2017, 5:31 pm
“Senate Russia investigators have sent a request to the Treasury Department’s criminal investigation division (..FinCEN is the federal agency that has been investigating allegations of foreign money-laundering through purchases of US real estate…) for any information related to President Donald Trump, his top officials and his campaign aides, the top Democrat (Sen. [read post]
28 Nov 2009, 11:38 am
The tax treatment of single-claimant 468B qualified settlement funds (QSF) has been eliminated from the Priority Guidance Plan for 2009-2010 announced jointly on November 24, 2009 by the United States Treasury Department and the Internal Revenue Service. [read post]
19 May 2017, 10:51 am
The US Department of the Treasury [official website] on Thursday announced sanctions [press release] against eight Venezuelan Supreme Court justices for usurping democracy. [read post]
5 Nov 2013, 8:00 am
The IRS and the Treasury Department altered the "use-or-lose" rule last Thursday. [read post]
16 Jun 2024, 2:53 am
The US Department of Treasury announced on Friday that it coordinated with Türkiye’s government to sanction four people connected to an ISIS-linked human smuggling network. [read post]
27 Oct 2020, 3:03 pm
In addition to the press release, the Department of Treasury updated a general license on humanitarian trade and issued guidance. [read post]
31 May 2024, 8:51 pm
The Treasury Department also announced financial sanctions on May 28 against Wang and his associates for their activities related to 911 S5. [read post]
24 Aug 2012, 1:30 am
(BYU), Searching for the Uncertain Rationale Underlying the US Treasury's Anti-Treaty Shopping Policy: The US Treasury Department regards treaty shopping as an abuse of its bilateral income tax treaty network and has developed a model anti-treaty shopping article which it insists on including in all of... [read post]
21 Aug 2018, 6:49 am
Department of the Treasury’s recent report evaluating economic opportunities presented by nonbank financial institution and fintech company innovations includes a detailed account of current data aggregation activities in the financial services marketplace and provides policy recommendations that shed light on the federal government’s current views on data aggregation. [read post]
25 Feb 2010, 5:53 am
A spokesperson for the Treasury Department said it was one of many ideas under consideration and that no announcements are scheduled. [read post]
25 Feb 2010, 5:53 am
A spokesperson for the Treasury Department said it was one of many ideas under consideration and that no announcements are scheduled. [read post]
6 Jan 2022, 8:50 am
The sanctions came Wednesday after executive order 14033 ordered the United States Department of the Treasury (USDT) and other departments to take action against anyone “contributing to the destabilizing situation in the Western Balkans. [read post]
29 Jul 2022, 12:16 pm
The US Department of Health and Human Services (HHS), Department of Labor (DOL) and Department of the Treasury (Treasury) Thursday jointly announced new guidelines intended to clarify protections for birth control coverage from both businesses and health insurance providers under the Affordable Care Act (ACA). [read post]
10 Dec 2008, 4:46 pm
The US Treasury Department has announced that it will keep guaranteeing money market funds until the end of April 2009. [read post]
6 Jul 2017, 7:14 am
The Department of the Treasury recently cited the CFPB’s “unaccountable structure and unduly broad regulatory powers,” in suggesting reforms to address the CFPB’s “regulatory abuses and excesses. [read post]
6 Jul 2017, 7:14 am
The Department of the Treasury recently cited the CFPB’s “unaccountable structure and unduly broad regulatory powers,” in suggesting reforms to address the CFPB’s “regulatory abuses and excesses. [read post]
