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17 Jun 2024, 9:20 am
Department of the Treasury (“Treasury”) has released a Request for Information on the Uses, Opportunities, and Risks of Artificial Intelligence (“AI”) in the Financial Services Sector (“RFI”). [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]
14 Jun 2024, 5:20 am
The sharp escalation in sanctions by the Treasury Department on Wednesday forced Moscow’s main financial trading platform to halt dollar and euro transactions yesterday, and prompted Russian officials to call on the population to “inflict maximum harm” on the West in retaliation. [read post]
13 Jun 2024, 12:04 pm
The designation on the Entity List targets Chinese companies that provide dual-use goods to Russia’s defense industrial base. [read post]
13 Jun 2024, 9:12 am
This was a continuation of the previous action taken by the Treasury and Department of State against the transfer and testing of ballistic missiles used in Ukraine. [read post]
12 Jun 2024, 1:17 pm
Had this legislation been around years ago, Bobby may still be with us. [read post]
11 Jun 2024, 6:00 am
IRS and Treasury Department issue proposed regulations that would remove the associated property rule and similar rules from the existing regulations on the interest capitalization requirements for improvements to designated property. [read post]
9 Jun 2024, 9:05 pm
The Seila Law Court acknowledged that such protections could still be used “for inferior officers with limited duties and no policymaking or administrative authority. [read post]
6 Jun 2024, 9:05 pm
Department of the Treasury and IRS issued final regulations under Section 6418 of the Internal Revenue Code concerning the transfer of energy credits. [read post]
6 Jun 2024, 2:41 pm
Treasury Department relax disclosure requirements for certain offshore retirement accounts but leave classification questions unresolved. [read post]
5 Jun 2024, 2:36 pm
Pursuant to the Sixteenth Amendment of the United States Constitution, Congress passed federal legislation creating the IRS as an agency within the Department of Treasury. [read post]
5 Jun 2024, 9:58 am
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
3 Jun 2024, 10:00 pm
IRS and Treasury Department issue proposed regulations that would remove the associated property rule and similar rules from the existing regulations on the interest capitalization requirements for improvements to designated property. [read post]
3 Jun 2024, 7:30 pm
Department of the Treasury published a 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. [read post]
3 Jun 2024, 8:00 am
Wall Street Journal Book Review: Tom Nolan, Hitting Hitler in the Wallet (reviewing Graham Moore, The Wealth of Shadows: A Novel (2024)): The star of Graham Moore’s historical thriller “The Wealth of Shadows” has no illusions about where he stands in 1939. [read post]
1 Jun 2024, 3:45 pm
Department of the Treasury, 16 May 2024, home.treasury.gov/news/press-releases/jy2346. [read post]
1 Jun 2024, 3:45 pm
Department of the Treasury, 16 May 2024, home.treasury.gov/news/press-releases/jy2346. [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]
31 May 2024, 8:41 am
Correspondence or other documents referencing a “US Business Regulations Dept. [read post]
28 May 2024, 9:33 am
Department of the Treasury, is responsible for enforcing executive orders related to foreign policy and national security, including the imposition of sanctions against certain countries, entities and individuals that pose a threat to U.S. national security, foreign policy or economy, due to their involvement in illegal activities such as terrorism, drug trafficking and proliferation of weapons of mass destruction. [read post]
