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22 Nov 2021, 2:00 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Suex OTC, S.R.O., a Russian virtual currency exchange, for its alleged role in facilitating and laundering financial transactions for ransomware groups. [read post]
17 Nov 2021, 2:44 pm
Employer-based health plans, health insurance issuers, and other group health plans should begin preparing to report prescription drug and health coverage costs data for prescription drugs covered by their programs after December 31, 2021 required by an interim final rule with request for comments issued by the Departments of Health and Human Services (HHS), Labor, the Treasury (collectively, the Departments), and the Office of Personnel Management today. [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]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.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… [read post]
4 Nov 2021, 9:03 pm
Secretary of the U.S. [read post]
3 Nov 2021, 7:05 am
Stablecoins are digital assets designed to maintain a stable value by having their value pegged to the value of another asset, often the US dollar. [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]
19 Oct 2021, 3:04 pm
The US Department of Treasury’s Office of Foreign Assets Control (OFAC) on Monday released its review of the US sanctions system and addressed new challenges. [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]
18 Oct 2021, 4:04 am
Department of the Treasury. [read post]
12 Oct 2021, 5:01 am
Meanwhile, this blind spot is evidenced by none other than sovereign citizens’ own celebration of the term’s prohibition, as seen in The Great IRS Hoax: Why We Don’t Owe Income Tax—a 120-page document created by a sovereign citizen group that has been targeted by the Justice Department. [read post]
7 Oct 2021, 6:37 am
Secretary of the Treasury, spoke to regulators in late July, stating the U.S. government needs to establish rules for stablecoins, a rapidly growing class of cryptocurrencies that peg their value to an asset, often fiat currencies. [read post]
4 Oct 2021, 9:01 pm
What I call the drop-dead date arrives when the Treasury Department has exhausted all legal ways in which to free up money to pay the nation’s bills as they come due. [read post]
30 Sep 2021, 9:03 pm
Department of Treasury tasked FinCEN to create rules carrying out the amendment. [read post]
28 Sep 2021, 7:35 am
FIRRMA authorizes the Treasury Department to list certain “excepted foreign states” from CFIUS’s expanded jurisdiction. [read post]
27 Sep 2021, 7:48 am
” The federal court also “reject[ed] the Secretary’s argument that the Treasury Department regulations cure that ambiguity,” noting that, at a minimum, Congress must directly authorize an agency to supply the requisite clarity, and that an agency attempting to do this on its own cannot cure the defects of the underlying legislation. [read post]
24 Sep 2021, 7:27 am
, Chinese foreign minister claims 'black hand' of Western ... - CNN (June 2019); China tells US to remove 'black hands' from Hong Kong (July 2019); China Claims US 'Black Hand' Is Behind Hong Kong Protests (August 2019); 'black hand' behind Hong Kong protests, as National (November 2019); China's foreign minister says at symposium US has ... - CNBC(December 2019) and so on). [read post]
23 Sep 2021, 2:06 pm
Treasury Secretary Janet Yellen said, “ransomware and cyber-attacks are victimizing businesses large and small across America and are a direct threat to our economy. [read post]
22 Sep 2021, 3:30 am
We will continue to crack down on malicious actors,” said Treasury Secretary Janet L. [read post]
