Search for: "United States Treasury"
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13 Feb 2017, 5:15 am
The United States Patent and Trademark Office would be exempt from turning over its collected fees to the Treasury. [read post]
3 Dec 2007, 6:30 am
The closet thing the world has to a secret cartel running the world is the investment bank Goldman Sachs, whose alums are routinely Treasury secretaries, high advisers to presidents, and occasionally a governor or United States senator, says Ben Stein — half jokingly — in his weekly column in The New York Times While he notes [...] [read post]
30 Jan 2024, 2:41 pm
On January 1, 2024, new direct reporting requirements to the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of the Treasury, became effective – known as the Corporate Transparency Act (the “CTA”). [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]
8 Sep 2009, 6:41 am
"The Department of the Treasury's Office of Foreign Assets Control (‘‘OFAC'') is amending the Cuban Assets Control Regulations to implement the President's initiative of April 13, 2009, to promote greater contact between separated family members in the United States and... [read post]
29 Nov 2006, 1:01 pm
The United States is losing its leading position in global capital markets thanks to Sarbanes-Oxley, other regulations, and lawsuits, according to a report that will be issued Thursday by a panel often called "the Paulson group. [read post]
2 Apr 2007, 3:26 pm
Treasury during the U.S. [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]
3 May 2023, 6:58 am
The logic of the title goes something like this: When the United States went off the gold standard (at least domestically) in 1933, the value of our currency fell by one-quarter or one-third. [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]
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]
8 Mar 2012, 12:08 pm
United States held that general authority Treasury regulations adopted using notice-and-comment... [read post]
26 Aug 2010, 2:01 pm
United States, 484 F.3d 372 (6th Cir. 2007)) Circuits in upholding the validity of... [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]
24 Apr 2023, 2:40 pm
In a general sense, money laundering, according to the United States Treasury Department, refers to financial transactions in which there is an attempt […] The post What is Money Laundering? [read post]
3 Apr 2018, 3:00 am
As part of a number of actions targeting China, President Trump recently directed Treasury Secretary Steve Mnuchin to recommend restrictions regarding Chinese investment in “industries or technologies deemed important to the United States. [read post]
28 May 2024, 12:01 pm
Tax Rev. 331 (2024): Following years of academic scholarship, the United States Treasury has now embraced disparate racial and ethnic impacts in taxation as an important policy issue. [read post]
11 Jun 2020, 9:13 am
These actions on the part of the ICC, in turn, threaten to infringe upon the sovereignty of the United States and impede the critical national security and foreign policy work of United States Government and allied officials, and thereby threaten the national security and foreign policy of the United States. [read post]
13 Dec 2016, 7:03 am
Tillerson has not spoken on most of the international concerns currently facing the United States. [read post]
28 Feb 2014, 8:37 pm
Recently the United States Justice and Treasury departments announced that they would put an end to the ludicrous practice of forcing marijuana businesses to deliver duffel bags of greenbacks to their landlords, accountants and lawyers. [read post]
