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30 May 2023, 9:01 pm
Treasury officials about it. [read post]
29 May 2023, 10:30 pm
The Treasury Department and IRS intend to propose regulations addressing the application of the rules taxpayers must satisfy to qualify for the domestic content bonus credit amounts under I.R.C. [read post]
26 May 2023, 6:15 am
In 2020, the proposal was vetted by the federal interagency Committee on Foreign Investment in the United States (CFIUS), which is comprised of representatives from 16 U.S. departments and agencies, including Treasury, Justice, Commerce, Defense, Energy, and Homeland Security. [read post]
25 May 2023, 9:01 pm
Treasury and Federal Reserve. [read post]
25 May 2023, 12:01 pm
Treasury Department) & Mark J. [read post]
25 May 2023, 6:05 am
They warned that U.S. banks had closed the accounts of Somali-American remittance companies, or money transfer operators (MTOs). [read post]
24 May 2023, 7:00 am
Department of the Treasury and have passed a rigorous examination. [read post]
24 May 2023, 7:00 am
Department of the Treasury and have passed a rigorous examination. [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
24 May 2023, 5:16 am
The Treasury Department might be involved to consider implications for the global financial system. [read post]
23 May 2023, 5:44 am
These include parties listed on the Treasury Department’s List of Specially Designated Nationals and Blocked Persons (the “SDN List”), as well as the Commerce Department’s Entity List, Denied Persons List, and Military End-User List (for certain products), among others. [read post]
22 May 2023, 10:58 am
The Bureau of Prisons, the agency within the Department of Justice which oversees federal prison facilities, and the U.S. [read post]
21 May 2023, 9:05 pm
The Secretary of the Treasury heads the interagency committee whose members include, among others, representatives from the U.S. [read post]
19 May 2023, 2:02 pm
Second, because the IRS only requires an “adjusted percentage” of manufactured products be of U.S. origin to qualify for the domestic content bonus credit, Treasury and the IRS propose to permit taxpayers to also count U.S. [read post]
18 May 2023, 6:41 am
Treasury Department under the Bank Secrecy Act. [read post]
18 May 2023, 6:36 am
Treasury Department. [read post]
18 May 2023, 5:16 am
In April 2018, the U.S. [read post]
17 May 2023, 7:10 am
Arguing in favor of more dynamic financial reform, Gensler said the SEC has several projects in the works designed to help ensure U.S. capital markets’ resiliency.Along with the Department of the Treasury and the Federal Reserve System, the SEC is working to broaden central clearing, register dealers, regulate trading platforms, and promote greater transparency, he said.He cautioned regulators to watch for gaps when technologies provide new ways of intermediating,… [read post]
16 May 2023, 3:46 pm
Concerns about the federal debt limit have simmered since the Government reached the limit in January, but things are coming to a boil with the Treasury Department’s confirming that, as early as June 1, “extraordinary measures” may be insufficient to prevent the U.S. from defaulting on its obligations. [read post]
15 May 2023, 12:41 pm
On May 12, 2023, the IRS and the Department of the Treasury issued highly anticipated guidance regarding the requirements to satisfy the domestic content bonus tax credit provisions for investment tax credits under Sections 48(a)(12) and 48E(a)(3)(B) of the Code (the “ITC”) and production tax credits under Sections 45(b)(9) and 45Y(g)(11) of the Code (the “PTC”) (the “Domestic Content Bonus Requirements”) in Notice 2023-38 (the… [read post]
