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22 Dec 2023, 6:00 am
That Fed “town hall” was billed as a discussion of new use cases for the real-time payments system, with representatives from the fintech Plaid and the Virginia Department of Treasury joining to share their experiences. [read post]
22 Dec 2023, 3:52 am
How can an LLC be used in an estate plan? [read post]
21 Dec 2023, 5:00 am
This post comes to us from Goodwin Procter LLP. [read post]
21 Dec 2023, 4:51 am
Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. [read post]
20 Dec 2023, 2:50 pm
A sexual harassment and retaliation lawsuit filed December 20, 2023 by Equal Employment Opportunity Commission (“EEOC”) against Austin, Texas based South Austin Nissan warns other employers to ensure their sexual harassment investigation and other practices can withstand EEOC scrutiny. [read post]
20 Dec 2023, 1:01 pm
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on donor advised funds (DAFs). [read post]
20 Dec 2023, 11:33 am
On the other hand, if the Dodgers simply bought treasury bonds or an annuity for themselves, Ohtani would be like every other unsecured creditor with payment risk – potentially left holding an empty bag in the event of a bankruptcy. [read post]
20 Dec 2023, 7:59 am
Earlier this year the FCA set out how firms could determine their use of the ancillary activities exemption for 2023-24. [read post]
20 Dec 2023, 12:28 am
The regime stipulates that only third country benchmarks approved for use via one of the prescribed routes set out in the Benchmarks Regulation may continue to be used within the UK. [read post]
19 Dec 2023, 4:48 pm
The preamble to the final rule also sets forth the methodology used to calculate the administrative fee and the considerations used to develop the certified IDR entity fee ranges. [read post]
19 Dec 2023, 10:07 am
These sanctions, which are enforced by the Department of Treasury’s Office of Foreign Assets Control (OFAC), ensure that Russian oligarchs do not enjoy U.S. resources, that U.S. products do not wind up in Russian military equipment, and that the U.S. financial system is not used to facilitate transactions that support the Russian war effort. [read post]
19 Dec 2023, 6:34 am
Treasury officials about the risky investment. [read post]
19 Dec 2023, 4:48 am
” Turkey shared their assessment with the US, including Treasury Undersecretary Brian Nelson, during his most recent visit to Turkey. [read post]
18 Dec 2023, 10:00 pm
IRS and Treasury issue proposed regulations that would amend Treas. [read post]
18 Dec 2023, 10:00 pm
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
18 Dec 2023, 1:32 pm
US officials, said the new rules will boost visibility into cyberattacks, which are widely underreported. [read post]
15 Dec 2023, 8:55 am
Disputing parties with batched disputes that were impacted by the temporary suspension of use of the notice of offer form will be granted an additional 10 business days to submit offers, as communicated to impacted disputing parties by email from the Federal IDR Inbox. [read post]
14 Dec 2023, 5:31 am
"The WALL helps us enforce state labor laws and go after employers who use their leverage to exploit their workers. [read post]
14 Dec 2023, 4:57 am
The Treasury’s undersecretary for terrorism and financial intelligence said Hamas uses “seemingly permissive jurisdictions to direct fundraising campaigns for the group’s benefit and funneling those illicit proceeds to support its military activities in Gaza. [read post]
13 Dec 2023, 10:00 pm
On December 13, 2023, the US Securities and Exchange Commission (SEC) adopted rule amendments (Treasury Clearing Rules) designed to improve risk management in clearance and settlement and to facilitate additional central clearing for the US treasury market. [read post]
