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27 Nov 2023, 3:16 pm
Treasury Department Regulations. [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
27 Nov 2023, 11:35 am
The Treasury Department and FinCEN are currently drafting regulations for the program, though whistleblowers are still eligible for awards in the meantime. [read post]
26 Nov 2023, 8:18 am
They are the Securities & Exchange Commission, the Commodities Futures Trading Commission and The Financial crimes Enforcement Network (FINCEN) of the Treasury department. [read post]
24 Nov 2023, 10:03 pm
Effective January 1, 2024, LLCs that meet the definition of a reporting company will need to file a Beneficial Ownership Information Report with the Department of the Treasury’s Financial Crimes Enforcement Network. [read post]
24 Nov 2023, 7:40 am
Additionally, the US Treasury Department imposed sanctions on Gary Bodeau, the former President of the Haitian Chamber of Deputies, due to his involvement in corruption. [read post]
23 Nov 2023, 9:05 pm
Department of Treasury and the Internal Revenue Service released guidance clarifying the Investment Tax Credit, which is critical for companies planning clean energy projects. [read post]
22 Nov 2023, 1:24 pm
The Department of Treasury likewise plays a central role in anti-money laundering and sanctions enforcement. [read post]
21 Nov 2023, 3:29 pm
(credit: David Ryder / Stringer | Getty Images North America) Binance founder Changpeng Zhao has resigned as CEO of the world's largest cryptocurrency exchange after agreeing to plead guilty to money laundering violations, the US Department of Justice announced on Tuesday. [read post]
20 Nov 2023, 12:41 pm
Late last week, the Internal Revenue Service (“IRS”) and Department of the Treasury released the long-awaited proposed regulations (the “Proposed Regulations”) relating to investment tax credits under Section 48 of the Code (the “ITC”). [read post]
20 Nov 2023, 5:55 am
But the Treasury Department will only grant foreign countries this status if they maintain acceptably robust investment screening regimes of their own. [read post]
19 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) recently issued proposed regulations under Internal Revenue Code Section 4966 (the Proposed Regulations) that provide important clarifications and address a number of open issues related to the operation and administration of donor-advised funds (DAFs). [read post]
19 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) recently issued proposed regulations under Internal Revenue Code Section 4966 (the Proposed Regulations) that provide important clarifications and address a number of open issues related to the operation and administration of donor-advised funds (DAFs). [read post]
19 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) recently issued proposed regulations under Internal Revenue Code Section 4966 (the Proposed Regulations) that provide important clarifications and address a number of open issues related to the operation and administration of donor-advised funds (DAFs). [read post]
19 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) recently issued proposed regulations under Internal Revenue Code Section 4966 (the Proposed Regulations) that provide important clarifications and address a number of open issues related to the operation and administration of donor-advised funds (DAFs). [read post]
19 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) recently issued proposed regulations under Internal Revenue Code Section 4966 (the Proposed Regulations) that provide important clarifications and address a number of open issues related to the operation and administration of donor-advised funds (DAFs). [read post]
19 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) recently issued proposed regulations under Internal Revenue Code Section 4966 (the Proposed Regulations) that provide important clarifications and address a number of open issues related to the operation and administration of donor-advised funds (DAFs). [read post]
16 Nov 2023, 10:06 am
(2) Two and one-half percent of the amount collected shall be deposited in the county treasury to be used by the county to administer the program described in paragraph (1) [read post]
15 Nov 2023, 12:29 pm
” Kirby also announced that the Treasury Department issued their third round of sanctions against Hamas and that “Hamas actions did not lessen Israel’s responsibilities to protect civilians in Gaza. [read post]
14 Nov 2023, 2:00 pm
IRS and the Treasury Department issue final regulations providing guidance on the prohibition on certain gifts or contributions to Type I and Type III supporting organizations from persons who control a supported organization and on certain other requirements for Type III supporting organizations, reflecting changes to the law made by the Pension Protection Act of 200 T.D. 9981, 88 Fed. [read post]
