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8 Jan 2021, 4:33 am
Sloane allegedly waited for an event to occur that would cause the treasury prices to rise then he allegedly recommended to sell the securities and use the sales proceeds to repeat the process by buying other 10-year or 30-year treasuries, according to FINRA’s default decision. [read post]
14 Feb 2024, 12:43 pm
Treasury Sanctions Network Smuggling U.S. [read post]
22 Nov 2022, 11:01 am
The Treasury Department has released a report entitled “Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
7 May 2020, 9:00 pm
The US Department of the Treasury issued a letter on May 7 stating that it plans to modify the continuity safe harbor for both the production tax credit (PTC) and the energy investment tax credit (ITC). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
30 Mar 2023, 10:00 pm
The US Department of Treasury issued its long-awaited proposed guidance on March 31, 2023 to implement the critical mineral and battery component watershed requirements of the Inflation Reduction Act (IRA), which significantly revised the tax credit incentive mechanism of the Internal Revenue Code (Code) that relates to electric vehicles (EVs). [read post]
27 Oct 2020, 3:03 pm
The US Department of the Treasury announced Monday that it was imposing new sanctions on the Iranian Ministry of Petroleum, the National Iranian Oil Company (NIOC), the National Iranian Tanker Company, and <21 other individuals, entities, and vessels. [read post]
21 Apr 2020, 8:00 am
They rely on early Congresses’ creation of several commissions with the Chief Justice as a member, establishment of the First and Second Banks of the United States, and use of distinct language to establish the Department of the Treasury and some of its officers. [read post]
8 May 2011, 6:13 am
Editor’s Note: The following post comes to us from Betty Santangelo, Philippe Benedict, Shlomo C. [read post]
12 Sep 2018, 8:05 am
Department of the Treasury (“Treasury”) released a report on “Nonbank Financials, Fintech, and Innovation,” its fourth and final report on the U.S. financial system pursuant to Executive Order 13772 (the “Report”). [read post]
10 May 2017, 5:31 pm
“Senate Russia investigators have sent a request to the Treasury Department’s criminal investigation division (..FinCEN is the federal agency that has been investigating allegations of foreign money-laundering through purchases of US real estate…) for any information related to President Donald Trump, his top officials and his campaign aides, the top Democrat (Sen. [read post]
19 May 2023, 2:02 pm
Please contact us if you have questions regarding the domestic content requirements or are interested in submitting comments to Treasury and the IRS. [read post]
25 Mar 2008, 8:40 pm
This should give us great pause. [read post]
5 Jun 2023, 6:25 am
In these cases, you should use a pre-statute baseline. [read post]
4 Apr 2008, 10:38 pm
Earlier this week the US Department of Treasury released its self-commissioned study, the “Blueprint for a Modernized Financial Regulatory Structure. [read post]
16 Jun 2024, 2:53 am
The US Department of Treasury announced on Friday that it coordinated with Türkiye’s government to sanction four people connected to an ISIS-linked human smuggling network. [read post]
