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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
” Global Financial Integrity estimated revenues from the cultural property market to be worth approximately $1.2 billion to $1.6 billion annually, the Antiquities Coalition reported, and “this market operates with a business model inherent with risk, including the ability to acquire and sell products with little to no proof of ownership, the use of anonymity in sales and auctions, and, of course, the ability to transact businesses in cash. [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]
21 Oct 2021, 9:03 pm
Department of the Treasury, in a joint statement with Austria, France, Italy, Spain, and the United Kingdom, announced it would no longer impose retaliatory tariffs on these five countries for their use of taxes on company revenues from digital services that would impact large U.S. tech companies. [read post]
20 Oct 2021, 7:41 am
The proposal would require financial institutions to send a report to the Internal Revenue Service (IRS) of gross inflows and outflows for each bank account. [read post]
18 Oct 2021, 1:13 pm
The committee will hear testimony from Wally Adeyemo, deputy secretary at the Department of the Treasury. [read post]
11 Oct 2021, 7:59 pm
Federal government contractors and grant recipients should tighten cyber security policies, practices and internal controls to mitigate their exposure to civil False Claims Act claims by the Department of Justice (“DOJ”) under a new DOJ Civil Cyber-Fraud Initiative announced by DOJ last week. [read post]
8 Oct 2021, 4:00 am
The Justice Department is trying to extradite the contractor – Frank Rafaraci, chief executive of Multinational Logistics Services (MLS) – from Malta. [read post]
7 Oct 2021, 6:37 am
Treasury has begun discussions with financial industry executives to discuss potential regulation of stablecoins. [read post]
26 Sep 2021, 7:01 am
Treasury Department designated a series of ISIS financial facilitators and money service businesses that had been enabling ISIS activities in Syria and beyond. [read post]
23 Sep 2021, 2:55 am
Similarly, other business tax expenditures unrelated to cost recovery, deferral, or international tax rules could be eliminated and the resulting revenue used to further improve the corporate tax base or pay for new spending. [read post]
2 Sep 2021, 5:35 am
Internal Revenue Service data does not indicate any substantial tax preference for the fossil fuel industry, rather indicating the industry pays relatively high levels of tax. [read post]
