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29 Oct 2023, 7:23 pm
It will be interesting to see what new tactics may be employed by the Departments to implement the Executive Order. [read post]
27 Oct 2023, 8:34 am
” In January, Musk took his first steps toward this ambitious goal by registering Twitter Payments LLC with the US Treasury Department’s Financial Crimes Enforcement Network. [read post]
27 Oct 2023, 6:56 am
US Department of Labor Implements Final Rule to Modernize Davis-Bacon Act Regulations, Better Meet Construction Workers’ Needs DISA looks to the open market for secure web browsing contract Treasury Department Releases Report Card on How President Biden’s Investing in America Agenda is Supporting Record Small Business Growth SMALL BUSINESS PLAYBOOK The next big post-affirmative action legal ruling to drop targets billions in small business… [read post]
25 Oct 2023, 9:01 pm
Our brief draws extensively on Akhil’s The Words that Made US book, as well as other scholarly analysis and our own doctrinal exegesis. [read post]
23 Oct 2023, 11:00 pm
IRS and Treasury Department propose regulations announced and described in Notice 2014-32 and Notice 2016-73 , with modifications, relating to the treatment of property used to acquire parent stock or securities in connection with certain triangular reorganizations involving one or more foreign corporations. 88 Fed. [read post]
23 Oct 2023, 11:00 pm
Treasury, IRS, the Department of Labor, and Health and Human Services reopened the federal independent dispute resolution portal, for the initiation of new single disputes, including single dispute resolution involving bundled payment arrangements. [read post]
23 Oct 2023, 9:19 am
This is a one-time use opportunity. [read post]
23 Oct 2023, 6:19 am
Justice Department], [Department of Homeland Security], Treasury—with the lead when it comes to security issues in the communications sector. [read post]
Miami Herald Column: “Real Estate Counselor: Widow, Age 75, Loses Home from Foreclosure Rescue Scam”
22 Oct 2023, 8:03 am
Department of the Treasury and the Federal Trade Commission. . . [read post]
21 Oct 2023, 11:00 am
On Friday, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned the two adult children of Bosnian Serb and pro-Russia leader Milorad Dodik and their associated business entities for their alleged involvement in his ongoing corruption. [read post]
19 Oct 2023, 3:37 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions Wednesday targeting individuals that contribute to Hamas operations and financing. [read post]
19 Oct 2023, 4:14 am
Treasury Department’s Office of Foreign Assets Control yesterday imposed sanctions targeting Hamas’ financial network and ten of its members. [read post]
17 Oct 2023, 3:23 pm
Department of the Treasury, IRS Release Guidance on Provisions to Expand Reach of Clean Energy Tax Credits Through President Biden’s Investing in America Agenda. [read post]
17 Oct 2023, 10:07 am
The average property tax bill increased to nearly $9,500 in 2022 — a record high — according to the State Treasury Department. [read post]
17 Oct 2023, 4:45 am
Former officials said the agreement was delayed because State Department lawyers objected to the funding being used to address the U.S. nuclear legacy in the region out of fear more claims could be brought. [read post]
16 Oct 2023, 11:00 pm
Treasury, IRS, the Department of Labor, and Health and Human Services reopened the federal Independent Dispute Resolution (IDR) portal, for the initiation of new single disputes, including single dispute resolution involving bundled payment arrangements. [read post]
16 Oct 2023, 10:23 am
Currently, the Treasury Department is facing a bill proposal for an extension of the five-year statute to all quarters for which ERC was available. [read post]
16 Oct 2023, 7:20 am
The Act will require entities to file a form with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) containing basic identifying information (name, home address, copy of ID, etc.) about each beneficial owner of 25% of the entity and those who exercise substantial control over the entity, and then update the form when there are changes. [read post]
16 Oct 2023, 2:00 am
The notice’s comment period runs through October 24, 2023, after which time the Treasury Department and the IRS intend to issue further guidance on Section 603 of the SECURE 2.0 Act. [read post]
12 Oct 2023, 9:05 pm
Department of the Treasury issued guidance and updated frequently asked questions to increase access to clean vehicle credits under the Inflation Reduction Act. [read post]
