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18 Oct 2023, 1:32 pm
Treasury has opened a 60-day consultation period for the proposal and is requesting public review and input. [read post]
21 Aug 2023, 10:00 am
On August 3, 2023, the US Departments of the Treasury, Labor, and Health and Human Services (Departments) issued proposed rules under the Mental Health Parity and Addiction Equity Act (MHPAEA) to reduce barriers to access to mental health and substance use disorder treatment. [read post]
20 Apr 2009, 9:53 am
Bank Accounts Should Track Old Limits There are reasons why most state insurance laws prohibit the use of state guaranty funds in a sales situation and you are looking at one of them from the banking parallel. [read post]
19 May 2017, 10:51 am
The US Department of the Treasury [official website] on Thursday announced sanctions [press release] against eight Venezuelan Supreme Court justices for usurping democracy. [read post]
22 Mar 2023, 10:26 am
US Department of the Treasury, the Eleventh Circuit ruled against the American Rescue Plan Act in favor of state sovereignty. [read post]
21 Oct 2010, 6:24 am
Treasury. [read post]
14 Jun 2017, 7:06 am
Treasury’s report only sparingly mentioned the CHOICE Act. [read post]
8 Jul 2011, 8:25 am
It would obviously be an absurdity for a court to be instructed by Congress to use a broader standard of review than the OCC itself could use. [read post]
13 Jun 2021, 8:43 am
The US Department of the Treasury’s Office of Foreign Asset Control (OFAC) added 12 individuals, entities and vessels to the Specially Designated Nationals (SDN) list Thursday for funding Houthi efforts in Yemen. [read post]
17 May 2021, 7:05 am
Eligible Uses of Funds To assist States and local governments in identifying uses for the funds, Congress created the following categories of “eligible uses” for the grants. [read post]
WNN Exclusive: The SEC Whistleblower Program Enriches the Treasury, Not an Inner Circle of Attorneys
4 Oct 2022, 7:32 am
Treasury or used to compensate harmed investors. [read post]
1 Apr 2020, 12:21 pm
Additionally, the Treasury released a copy of the PPP application form. [read post]
10 Jun 2022, 8:47 am
It is administered by the Department of Treasury and provides mandatory rewards to whistleblowers who bring forward information about violations of the Bank Secrecy Act. [read post]
27 Aug 2021, 1:05 pm
The US Treasury Office of Foreign Assets Control (OFAC) has announced sanctions on three individuals and five entities associated with corruption in the South American country of Paraguay. [read post]
4 Apr 2020, 8:30 am
Other Issues to Consider Sponsors of certain tax qualified plans in both PR and USA (aka Dual Qualified Plans) will want to consider coordination of disaster relief provided under PR Treasury Circular Letter 20-23 in conjunction with separate and independent relief provided under the CARES Act for US tax qualified plan. [read post]
24 Aug 2012, 1:30 am
(BYU), Searching for the Uncertain Rationale Underlying the US Treasury's Anti-Treaty Shopping Policy: The US Treasury Department regards treaty shopping as an abuse of its bilateral income tax treaty network and has developed a model anti-treaty shopping article which it insists on including in all of... [read post]
27 Oct 2023, 4:45 am
In the letter, the FMLC asks HMT to use this opportunity to ensure that the replacement legislation for the FCARs clarifies the areas of uncertainty. [read post]
12 Mar 2021, 5:19 pm
The US Department of the Treasury sanctioned the two adult children of commander-in-chief of the Myanmar military, Min Aung Hlaing, on Wednesday in response to the continued violence by military forces against protesters. [read post]
28 Nov 2009, 9:12 pm
Here's my February 9, 2009 post "Qualified Settlement Fund Use in Single Claimant Cases" Make no mistake, the announcement that "the tax treatment of single-claimant 468B qualified settlement funds (QSF) has been eliminated from the list of tax priorities in the Priority Guidance Plan for 2009-2010 on November 24, 2009 by the United States Treasury Department and the Internal Revenue Service" is a real "howler" to some. [read post]
8 Jun 2009, 2:43 pm
Let's review what we've got: North Korea firing missiles, Hugo Chavez calling us socialist, no one willing to buy US Treasury bonds, and Chinese students laughing at our Treasury Secretary. [read post]
