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11 Sep 2019, 5:33 pm
Revised E.O. 13324 and New CounterTerrorism Tools The revised E.O. 13224 gives the Treasury and State Departments new tools that permit the U.S. [read post]
11 Sep 2019, 5:33 pm
Revised E.O. 13324 and New CounterTerrorism Tools The revised E.O. 13224 gives the Treasury and State Departments new tools that permit the U.S. [read post]
13 Aug 2009, 4:42 am
Department of the Treasury. [read post]
8 Nov 2017, 3:58 pm
These steps implement the changes to the Cuba sanctions program announced by the President in his June “National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba” (“NSPM”). [read post]
24 Jan 2008, 5:46 pm
The United States Treasury is $5 million poorer today. [read post]
25 Apr 2013, 12:08 pm
The United States Department of the Treasury is recommending a significant change to the SSDI that would “restrict immediate access to the DMF to those users who legitimately need the information for fraud prevention purposes and to delay the release of the DMF for three years to all other users. [read post]
30 Aug 2013, 4:47 pm
On the immediate heels of the United States Supreme Court decision earlier this summer overturning the Defense of Marriage Act, and in an effort to create a degree of tax certainty following such ruling, the Department of Treasury and Internal Revenue Service announced that all legally married same-sex couples will be treated as married couples for federal tax purposes. [read post]
22 Dec 2010, 9:40 am
The United States Department of Treasury has hired Richard Cordray to lead the Enforcement Division of the Consumer Financial Protection Bureau (CFPB) which was created under the Dodd-Frank Bill. [read post]
25 Sep 2019, 1:06 pm
Department of Treasury issued two new proposed rules for the Committee on Foreign Investment in the United States (CFIUS) implementing the Foreign Investment Risk Review Modernization Act (FIRRMA). [read post]
25 Aug 2010, 6:17 am
On July 19, 2010, the United States Departments of Health and Human Services, Labor and Treasury issued interim final regulations covering the mandates under the Patient Protection and Affordable Care Act, as amended (the “Health Care Reform Act”), relating to the internal and external claims review process. [read post]
23 Sep 2019, 1:45 pm
Department of Treasury issued two new proposed rules for the Committee on Foreign Investment in the United States (CFIUS) implementing the Foreign Investment Risk Review Modernization Act (FIRRMA), which was enacted in August 2018. [read post]
8 Mar 2023, 1:42 pm
No clear business purpose for ownership of CRE through legal entities in multiple jurisdictions (often involving a trust based outside the United States). [read post]
7 Aug 2012, 8:10 am
The Complaint filed in the United States District Court of New Jersey alleges that Robert D. [read post]
15 Feb 2018, 10:03 am
For example, FinCEN recently assessed a $110 million fine against BTC-e, an Internet-based virtual currency exchanger located outside the United States which did substantial business in our country. [read post]
7 Feb 2010, 9:39 am
Written by: Jeremy Babener, S2KM Contributing Author IntroductionThe United States Department of the Treasury will hold a public hearing on February 23, 2010 focused upon proposed regulations for section 104(a)(2) of the Tax Code. [read post]
8 Mar 2018, 11:57 pm
FOIA: A Colossus Under AssaultNate Jones, Unredacted, Mar. 7, 2018Just over a year ago, a Freedom of Information Act release by the National Park Service demonstrably proved that the President of the United States was lying about the size of his inauguration crowd. [read post]
21 Feb 2013, 11:32 pm
The plan is a collaboration between various federal agencies, including the Departments of Commerce, Defense, Homeland Security, Justice, State, Treasury, the Office of the Director of National Intelligence and the Office of the United States Trade Representative. [read post]
18 Apr 2012, 6:23 am
Treasury Department [read post]
23 Mar 2014, 8:39 pm
North Korea wanted the United States to “undesignate” its banks as a precondition to talks. [read post]
29 Apr 2022, 1:55 pm
The proposals were crafted in close consultation with interagency partners, including the Department of the Treasury, the Department of Justice, the Department of State, and the Department of Commerce. [read post]
