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27 Dec 2023, 1:53 pm
Share on LinkedInShare on TwitterShare by EmailShare Back to top Earlier this month, the Internal Revenue Service (“IRS”) and Department of the Treasury released proposed regulations (the “Proposed Regulations”) relating to the advanced manufacturing tax credit under Section 45X of the Internal Revenue Code (“45X Credits”). [read post]
22 Dec 2023, 12:41 pm
Most recently, the Treasury Department and State Department announced coordinated sanctions against over 200 individuals and entities designed to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
22 Dec 2023, 11:49 am
Under the CTA, most entities will be required to disclose detailed information about their beneficial owners to the United States Department of Treasury Financial Crimes Enforcement Network (“FinCEN”). [read post]
22 Dec 2023, 11:43 am
The U.S. [read post]
22 Dec 2023, 11:38 am
Treasury Department Regulations. [read post]
22 Dec 2023, 11:26 am
Mail: Internal Revenue Service Lead Development CenterStop MS504024000 Avila RoadLaguna Niguel, California 92677-3405Fax: 877-477-9135 Employers should also report instances of fraud and IRS-related phishing attempts to the IRS at phishing@irs.gov and Treasury Inspector General for Tax Administration at 800-366-4484. [read post]
22 Dec 2023, 11:13 am
As a bureau of the United States Department of the Treasury, FinCEN is tasked with combating and preventing financial crimes, money laundering, terrorist financing, and other illicit financial activities. [read post]
22 Dec 2023, 11:00 am
Department of Labor Occupational Safety and Health Administration (“OSHA”). [read post]
22 Dec 2023, 9:56 am
Treasury Department decided that banks and law enforcement officials may have access to the database. [read post]
22 Dec 2023, 9:33 am
Pandemic’s End Doesn’t End COVID-19 Employer Headaches Children’s Healthcare of Atlanta, Inc. [read post]
22 Dec 2023, 8:13 am
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
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
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]
