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1 May 2024, 8:18 am
The Departments of Health and Human Services, Labor, and the Treasury (collectively, the Departments) today announced changes to the required process for resubmitting Independent Dispute Resolution (“IDR”) disputes originally improperly batched or bundled in the Federal IDR portal. [read post]
30 Apr 2024, 2:51 pm
Treasury Department Regulations. [read post]
30 Apr 2024, 11:17 am
Share on LinkedInShare on TwitterShare by EmailShare Back to top Late last week, the Internal Revenue Service (“IRS”) and Department of the Treasury released final regulations relating to transfers of certain tax credits pursuant to Section 6418 of the Code (the “Code” and, such rules, the “Final Tax Credit Sale Rules”). [read post]
30 Apr 2024, 9:40 am
The $265,000 Liberty Energy, Inc. doing business as Liberty Oilfield Services, LLC, will pay to settle a race and national origin discrimination lawsuit brought on behalf of three mechanics by the U.S. [read post]
29 Apr 2024, 10:00 pm
IRS addresses the Federal income tax treatment of amounts paid toward the purchase of energy efficient property and improvements under Department of Energy Home Energy Rebate Programs pursuant to Sections 50121 and 50122 of the Inflation Reduction Act of 2022. [read post]
26 Apr 2024, 6:00 am
” The panel also included representatives from the fintechs Plaid and Modern Treasury. . . . [read post]
24 Apr 2024, 2:19 pm
Department of the Treasury (Treasury), as Chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Notice of Proposed Rulemaking (NPRM), which is the first substantive update to the mitigation and enforcement provisions of the CFIUS regulations since the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). [read post]
24 Apr 2024, 6:05 am
In the early days of the new presidency, Treasury published a sanctions review proposing policy reforms that drew on recommendations from leading experts. [read post]
24 Apr 2024, 3:10 am
Treasury Department report called “Labor Unions and the Middle Class,” shows that unions “make a real difference to middle-class households by raising their incomes, improving their work environments, and boosting their job satisfaction,” according to an explainer that accompanied the report. [read post]
23 Apr 2024, 12:35 pm
Today, the Department of Justice issued a press release describing the sentencing of a woman who had prepared more than 900 false tax returns. [read post]
23 Apr 2024, 9:24 am
Last Friday (April 19), the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that SCG Plastics Co., part of a Bangkok-based multinational enterprise, agreed to pay $20 million to settle charges it violated OFAC sanctions on Iran. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
IRS addresses the Federal income tax treatment of amounts paid toward the purchase of energy efficient property and improvements under Department of Energy Home Energy Rebate Programs pursuant to Sections 50121 and 50122 of the Inflation Reduction Act of 2022. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 10:00 pm
Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rulemaking that would subject investment advisers to anti-money laundering/countering the financing of terrorism (AML/CFT) programs and related reporting requirements, including suspicious activity reports. [read post]
22 Apr 2024, 2:24 pm
To determine whether intercompany transactions are at fair market value, Senate Bill 298 specifies the Department must apply the federal transfer pricing standards contained in the Treasury Regulations. [read post]
22 Apr 2024, 12:47 pm
Elder Financial Exploitation: FinCEN Reports Over 150,000 SAR FilingsThe US Department of the Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of a Financial Trend Analysis on April 18, 2024, looking at patterns and trends identified in Bank Secrecy Act (BSA) data linked to elder financial exploitation (EFE)…↓ READ MORE ↓ ICI Member LOG IN or SUBSCRIBE today! [read post]
