Search for: "United States Treasury" Results 441 - 460 of 6,260
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
13 May 2011, 10:37 am by Bill Raftery
Treasury’s Offset Program (TOP) which is used to collect delinquent debts owed to federal agencies and states (including past-due child support). [read post]
3 May 2013, 4:00 am by Donald Tobin
United States, there is a huge void of scholarship regarding how administrative law principles apply in the tax context. [read post]
3 May 2013, 4:00 am by Donald Tobin
United States, there is a huge void of scholarship regarding how administrative law principles apply in the tax context. [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
15 Jun 2011, 4:45 pm by Peter
From the Journal of Accountancy: The United States Fourth Circuit Court of Appeals overturned a Tax Court decision and upheld a Treasury regulation that sets a two-year statute of limitation on claims for innocent spouse relief (Jones v. [read post]
20 Aug 2017, 8:00 am by Paul Caron
Aug. 18, 2017) (citations omitted): In 2010, Congress passed the Foreign Account Tax Compliance Act (FATCA), a law aimed at reducing tax evasion by United States taxpayers holding funds in foreign accounts. [read post]
13 Oct 2008, 12:06 pm
As investors await specifics on how the United States will carry out its $700 billion bailout plan, one well-known financier has offered some suggestions. [read post]
9 Oct 2022, 10:00 pm
The Final Rule requires most entities created or registered to do business in the United States to file beneficial ownership information reports with FinCEN that identify two categories of individuals: (1) the beneficial owners of the entity and (2) the company applicants of the entity. [read post]
9 Oct 2022, 10:00 pm
The Final Rule requires most entities created or registered to do business in the United States to file beneficial ownership information reports with FinCEN that identify two categories of individuals: (1) the beneficial owners of the entity and (2) the company applicants of the entity. [read post]
Department of the Treasury issued a proposed rule establishing filing fees for parties submitting a voluntary notice to the Committee on Foreign Investment in the United States (CFIUS) for “covered transactions” under Part 800 (which includes covered investments) and “covered real estate” under Part 802. [read post]
27 Jul 2007, 10:54 am
Bush signed the Foreign Investment and National Security Act of 2007 [PDF text; HR 556 materials] Thursday, expanding the investigative scope [press release] of the Treasury Department's Committee on Foreign Investment in the United States (CFIUS) [official website; Wikipedia backgrounder] to include foreign investments in vital infrastructure and energy and adding [read post]
24 Jan 2008, 9:18 am
Bush issued an executive order [text; press release] Wednesday "reforming how the United States reviews national security concerns that may arise from foreign investments. [read post]
7 Apr 2016, 11:00 am by Paul Caron
Treasury Department, Office of Tax Analysis) & Danny Yagan (UC-Berkeley) presented Business in the United States: Who Owns It and How Much Do They Pay? [read post]
9 Oct 2022, 10:00 pm
The Final Rule requires most entities created or registered to do business in the United States to file beneficial ownership information reports with FinCEN that identify two categories of individuals: (1) the beneficial owners of the entity and (2) the company applicants of the entity. [read post]
5 Apr 2007, 4:39 pm
According to the United States Treasury Department Inspector General, the Internal Revenue Service has had some problems protecting sensitive taxpayer information. [read post]
4 Sep 2009, 2:00 am
Treasury Department) have published Income Mobility in the United States: New Evidence from Income Tax Data, 62 Nat'l Tax J. 301 (2009). [read post]
8 Nov 2008, 3:29 am
"In addition to the horror-show of government giveaways listed below, it now appears as though America's crappy car companies will be seeking another $50 billion from the money factory formerly known as the United States Treasury. [read post]
8 Sep 2009, 9:38 pm
The Wall Street Journal reports that the United States  has entered into a tax information sharing agreement with Monaco. [read post]