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22 Dec 2023, 6:00 am
That Fed “town hall” was billed as a discussion of new use cases for the real-time payments system, with representatives from the fintech Plaid and the Virginia Department of Treasury joining to share their experiences. [read post]
22 Dec 2023, 3:52 am
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]
21 Dec 2023, 5:00 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
21 Dec 2023, 4:51 am
Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. [read post]
20 Dec 2023, 2:50 pm
If you find this of interest, you also be interested in reviewing some of our other Solutions Law Press, Inc. resources available here such as: Employer’s Overzealous I-9 Documentation Demand Triggers Civil Monetary Penalty Brett Brenner Appointed EEOC Deputy Chief Operating Officer Texas Private Employer COVID-19 Vaccination Mandates Effective February 6, 2024 Pizza Operator Faces Prison Time For Failing To Pay Employment Taxes New HIPAA Resolution… [read post]
20 Dec 2023, 1:01 pm
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on donor advised funds (DAFs). [read post]
19 Dec 2023, 4:48 pm
$115 is the fee that health plans participating in the Independent Dispute Resolution (“IDR”) process required by the No Surprises Act (the “NSA”) to resolve disputes with health care providers, facilities, and providers of air ambulance services (“providers”) over the amount the health plan will pay the provider for out-of-network health care or items for because the health plan and provider cannot reach agreement about the appropriate amount outside the IDR… [read post]
19 Dec 2023, 10:07 am
These sanctions, which are enforced by the Department of Treasury’s Office of Foreign Assets Control (OFAC), ensure that Russian oligarchs do not enjoy U.S. resources, that U.S. products do not wind up in Russian military equipment, and that the U.S. financial system is not used to facilitate transactions that support the Russian war effort. [read post]
19 Dec 2023, 6:34 am
Treasury officials about the risky investment. [read post]
19 Dec 2023, 4:48 am
” Turkey shared their assessment with the US, including Treasury Undersecretary Brian Nelson, during his most recent visit to Turkey. [read post]
18 Dec 2023, 10:00 pm
The Treasury Department recently proposed regulations providing guidance on the ability of taxpayers to transfer by sale certain federal income tax credits derived from investments in renewable energy projects. [read post]
18 Dec 2023, 1:32 pm
The requirements take hold after a few years in which cyberattacks temporarily disrupted crucial sectors of the economy, including meat production, shipping and Treasury trades. [read post]
18 Dec 2023, 8:59 am
The review has now been commissioned by Treasury Lords Minister Baroness Vere and Department for Energy Security and Net Zero Minister Lord Callanan and is led by Vanessa Havard-Williams. [read post]
15 Dec 2023, 8:55 am
The December 15, 2023 announcement of the reopening of the IDR portal by the Departments of Health & Human Resources, Labor and Treasury (“Departments”) for all types of NSA-covered claims allows dispute resolution processes central to the administration of the NSA’s protections for health plan members against “surprise” balance bills for covered out-of-network services from health care providers including air ambulance. [read post]
15 Dec 2023, 5:20 am
Education and Treasury Departments will change debt collection notices after LSNYC's lawsuit exposed predatory language that pushed borrowers into risky and protracted repayment plans. [read post]
14 Dec 2023, 5:31 am
The New Jersey Department of Labor and Workforce Development (NJDOL) has posted the names of 14 additional businesses to its Workplace Accountability in Labor List (aka The WALL), bringing to 82 the total number of delinquent employers with outstanding liabilities for violations of state wage, benefit or tax laws.Collectively, the 14 businesses that have failed to resolve their outstanding liabilities with NJDOL and/or Treasury despite repeated requests owe just… [read post]
14 Dec 2023, 4:57 am
The vigil saw over three dozen people, with one including Josh Paul, the former State Department official who resigned in October. [read post]
13 Dec 2023, 9:01 pm
The systemic risk exception was invoked by the Secretary of the Treasury on March 12, 2023, to protect all uninsured depositors of Silicon Valley Bank and Signature Bank. [read post]
13 Dec 2023, 1:28 pm
The US Department of the Treasury, in coordination with the State Department, announced sanctions on over 200 individuals and entities on Tuesday to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
13 Dec 2023, 1:03 pm
Treasury Department over alleged Iran sanctions violations. [read post]
