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13 Jan 2014, 2:50 pm
Treasury Department’s Community Development Financial Institutions Fund to 70 private financing sources, including banks and private lenders. [read post]
28 Feb 2022, 9:51 am
The Preamble to the proposed regulation reflects the Biden Administration’s view that the 2019 Final Rule expanded DHS’s definition of “public charge,” in a manner ‘associated with widespread indirect effects on noncitizens were not even subject to the public charge ground of inadmissibility, such as U.S. citizen children in mixed-status households. [read post]
16 Nov 2013, 10:05 pm
Loyaltybuild – Expect more clients of Loyaltybuild to be named tomorrow as victim… http://ow.ly/2BrDHg MI: Tax preparer leaves clients’ tax records behind in foreclosed home, but so did Treasury agents sent in to … http://ow.ly/2Brzik NY: Buffet employee pleads guilty to identity theft – While the big cybercriminal gangs make headlines, it’s… http://ow.ly/2BrnNU Washington State U. notifies employees and… [read post]
4 Aug 2012, 9:47 am
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
18 Jun 2012, 11:50 am
” Non-union concerted activity accounts for more than 5% of the agency’s recent caseload. [read post]
6 Nov 2018, 10:56 am
” 29 U. [read post]
6 Mar 2015, 12:53 pm
Accordingly, the MFA does not exempt section 74.451 from preemption by the FAA, and the trial court should have granted Fredericksburg’s motion to compel arbitration. [read post]
22 Jun 2012, 12:52 pm
According to today’s announcement, the IRS will issue final rules before the start of the 2013 filing season when most ITIN requests come in. [read post]
13 Dec 2011, 2:49 pm
In the December 2, 2011 Technical Release, EBSA reminds plan sponsors and fiduciaries that premium rebates distributed pursuant to the Affordable Care Act’s MLR standards with respect to a group health plan are likely to be plan assets protected by ERISA’s fiduciary responsibility rules. [read post]
14 Jan 2020, 9:07 am
That’s all for this week. [read post]
1 May 2012, 6:12 pm
Exposures EBSA Releases Collection of New M-1 and Other Guidance Impacting Multiple Employer Welfare Plans New Obama Administration Affirmative Action Guidance Highlights Organization’s Need To Tighten Nondiscrimination Practices Incentives To Get Employee Into Wellness Education Requires Legal Risk Management HR Key Player In Managing Rising Risk of Disability, Other Discrimination Suits Under Obama Administration Justice Department HHS Chides Insurer… [read post]
1 Nov 2017, 4:25 pm
Black, The Copyright Box Model, 41 Seattle U. [read post]
20 Jul 2015, 9:07 am
The Final RegulationsThis past Tuesday the government published in the Federal Register a series of final rules issued a few days earlier by the Departments of Health and Human Services, Labor and Treasury. [read post]
22 Jul 2012, 6:14 pm
Further, rethinking and improving treatment of drop house rape victims conforms to the spirit of VAWA and T and U visas. [read post]
6 Mar 2009, 12:35 am
" Key tax policy positions in the Treasury Department, for example, go unfulfilled. [read post]
10 Sep 2011, 9:50 am
LEGISLATIVE COUNSEL'S DIGEST AB 506, as amended, Wieckowski. [read post]
1 Aug 2012, 10:02 am
Following the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
19 Sep 2017, 10:38 am
” Pulling this off would have allowed the company a tax-free way to avoid $40 billion in taxes on its offshore earnings, but fortunately the Treasury Department issued new anti-inversion regulations that stopped the deal from taking place. [read post]
28 Jul 2021, 3:50 am
Department of the Treasury released a more detailed outline of its enforcement agenda.[8] There are four major components of the Biden plan. [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]
