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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]
13 Dec 2023, 9:03 am
Using their subpoena power, Republicans have obtained more than 36,000 pages of bank records; 2,000 pages of suspicious activity reports from the Treasury Department; and dozens of hours of testimony from two of Hunter Biden’s business partners, a senior official from the National Archives and Records Administration, seven federal agents and three U.S. attorneys.That's what in other contexts might be called a "mountain of evidence," but the NYT chooses to… [read post]
13 Dec 2023, 7:00 am
Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. [read post]
13 Dec 2023, 4:54 am
Signup to receive the Early Edition in your inbox here. [read post]
13 Dec 2023, 2:00 am
Treasury Department), Owen Zidar (Princeton) & Eric Zwick (Chicago), Tax Policy and Investment in a Global Economy: This paper combines administrative tax data and a model of global investment behavior to evaluate the investment and firm valuation effects of the Tax Cuts and Jobs... [read post]
11 Dec 2023, 10:00 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently released a Notice of Proposed Rulemaking (NPRM) calling for new reporting and recordkeeping requirements on convertible virtual currency (CVC) mixing transactions. [read post]
