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22 Dec 2023, 9:56 am by jeffreynewmanadmin
Treasury Department decided that banks and law enforcement officials may have access to the database. [read post]
22 Dec 2023, 9:33 am by Cynthia Marcotte Stamer
Pandemic’s End Doesn’t End COVID-19 Employer Headaches Children’s Healthcare of Atlanta, Inc. [read post]
22 Dec 2023, 8:13 am by Cynthia Marcotte Stamer
The Departments of Health and Human Services, Labor, and the Treasury (the “Departments”) and the Office of Personnel Management intend to reopen the comment period for submitting comments on the proposed rule “Federal Independent Dispute Resolution (IDR) Operations. [read post]
22 Dec 2023, 7:39 am by Cynthia Marcotte Stamer
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: EEOC Sexual Harassment Suit Against Texas Car Dealership Warns Other Employers To Manage Risks No Surprises Act Independent Dispute Resolution Portal Fully Reopened, New Fees Announced No Surprises Act Dispute Resolution Portal For All Covered Health Claims Health Plans Warned To Prevent Phishing By 1st Phishing-Related HIPAA Settlement … [read post]
22 Dec 2023, 6:00 am by Michelle
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 by Cari Rincker
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 by Rush Nigut
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
21 Dec 2023, 4:51 am by Jason P. Wapiennik
Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. [read post]
20 Dec 2023, 2:50 pm by Cynthia Marcotte Stamer
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 by Gene Takagi
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 by Cynthia Marcotte Stamer
$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 by Courtney Finerty-Stelzner
  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, 4:48 am by Beatrice Yahia
” 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 by Sherica Celine
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 by jeffreynewmanadmin
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 by Simon Lovegrove (UK)
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 by Cynthia Marcotte Stamer
 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 by Jay W. Belle Isle
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]