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13 Apr 2021, 1:39 pm
The ARPA also allows credits to be advanced according to forms and instructions that will be provided by the Treasury Department. [read post]
13 Apr 2021, 11:04 am
Table of Contents Key Findings Introduction Evaluating the Federal R&D ax Credit Effectiveness of the R&D Tax Credit — Does the R&D Credit Increase R&D Spending? [read post]
12 Apr 2021, 5:00 pm
While we are expecting additional guidance from the Treasury Department and the IRS, the most likely scenario is that employers will claim the credit on their quarterly Forms 941 and may request the advance on Form 7200 (Advance Payment of Employer Credits Due to COVID-19) if the actual or estimated credit exceeds employer’s share of Medicare taxes for the quarter. [read post]
9 Apr 2021, 12:52 pm
Every successful whistleblower program guarantees award minimums: the SEC (10% minimum); the CFTC (10% minimum); and the IRS (15% minimum). [read post]
2 Apr 2021, 2:22 pm
The opinion explains that the IRS certifies the delinquent tax debt and sends it to the Treasury secretary, who must then transmit the certification to the State Department. [read post]
2 Apr 2021, 2:22 pm
The opinion explains that the IRS certifies the delinquent tax debt and sends it to the Treasury secretary, who must then transmit the certification to the State Department. [read post]
2 Apr 2021, 11:49 am
Havian raised the then proposed and now passed U.S. anti-money laundering whistleblower reward program, administered by the Treasury Department’s Financial Crimes Enforcement Network. [read post]
1 Apr 2021, 9:39 am
Where cryptocurrency is used in money laundering and violations of the Bank Secrecy Act are involved, the Department of the Treasury’s new Anti-Money Laundering Whistleblower Program provides an avenue for reporting violations. [read post]
1 Apr 2021, 6:59 am
Sources: State statutes; state revenue departments; Bloomberg BNA. [read post]
26 Mar 2021, 9:05 pm
Boynton of the Justice Department’s Civil Division. [read post]
23 Mar 2021, 9:28 am
However, since the pandemic has lasted more than one year, the DOL, Department of Treasury, and IRS have issued updated guidance on the timeline extension. [read post]
18 Mar 2021, 2:14 pm
Department of Treasury rather than avoiding U.S. taxes. [read post]
17 Mar 2021, 9:38 pm
You might have already heard about this, but in case you have not, here is some very important news: The Treasury Department and Internal Revenue Service announced late today that the federal income tax filing due date for individuals for... [read post]
17 Mar 2021, 2:41 pm
Department of the Treasury and the Internal Revenue Service announced today that the federal income tax filing due date for individuals for the 2020 tax year will be automatically extended from April 15, 2021, to May 17, 2021. [read post]
16 Mar 2021, 6:00 am
The IRS and the treasury rejected this suggestion, arguing that the text of the statute did not support doing so. [read post]
15 Mar 2021, 8:08 am
A whistleblower would qualify for this maximum reward under the BSA if the whistleblower provided “original information” to the Department of Justice (DOJ), Department of the Treasury (USDT), or the whistleblower’s employer and the enforcement action culminated in monetary sanctions above one-million dollars (exclusive of forfeiture, restitution, and victim compensation payment). [read post]
12 Mar 2021, 9:57 am
The Treasury Department’s new whistleblower reward program for violations of the BSA has the potential to be a game-changer for AML enforcement. [read post]
2 Mar 2021, 1:35 pm
The legislation leaves it to the Treasury Department to design a way to appraise hard-to-value assets. [read post]
26 Feb 2021, 7:31 am
The Corporate Transparency Act generally requires corporations, LLCs and other similar entities to file reports on their beneficial ownership with the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury beginning next year. [read post]
24 Feb 2021, 11:25 am
Her views on the regulation of digital assets more broadly are sure to influence policy in the coming years at the various offices and bureaus within the Treasury Department that oversee the asset class, including the OCC, IRS, OFAC and FinCen. [read post]
