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8 Nov 2023, 7:56 am
This separate and more detailed notice must include a fuller description of why a payment was necessary, what alternatives were considered, and the diligence completed to ensure compliance with all legal requirements, including sanctions from the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
8 Nov 2023, 7:27 am
Treasury Department. [read post]
8 Nov 2023, 7:27 am
DEPARTMENT OF THE TREASURY? [read post]
8 Nov 2023, 4:00 am
The Act requires such reporting companies to submit the disclosure information to the Department of Treasury, which is required to create a beneficial ownership registry within its Financial Crimes Enforcement Network (FinCEN). [read post]
7 Nov 2023, 9:09 pm
The CTA itself aims to combat money laundering, terrorism financing and other illegal activities by requiring entities to disclose information about the individuals who beneficially own and control them to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
7 Nov 2023, 9:39 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Small Entity Compliance Guide (Guide) aimed at assisting the small business community in understanding the beneficial ownership information (BOI) reporting rule under the Corporate Transparency Act (the CTA). [read post]
6 Nov 2023, 9:00 pm
IRS and the Treasury Department issue final regulations on the prohibition of certain gifts or contributions to Type I and Type III supporting organizations from persons who control a supported organization and on certain other requirements for Type III supporting organizations, reflecting changes to the law made by the Pension Protection Act of 200 T.D. 9981, 88 Fed. [read post]
6 Nov 2023, 9:00 pm
Department of Treasury, is committed to helping financial institutions enhance efforts to detect, prevent, and report actual or suspected illicit fraudulent activity. [read post]
6 Nov 2023, 9:00 pm
The IRS and Treasury Department set forth final regulations prescribing mortality tables to be used when funding most defined benefit pension plans. 88 Reg. 72357 (Oct. 20, 2023) . [read post]
6 Nov 2023, 2:43 pm
Kohn writes that “it is imperative that the regulations approved by the Department of Treasury (in consultation with the Department of Justice), strictly comply with the mandates and intent of the Strategy. [read post]
3 Nov 2023, 10:07 am
According to the Treasury Department, two of these entities have been conducting a substantial number of shipments, including electro-optical equipment, cameras and various other items. [read post]
3 Nov 2023, 7:00 am
Department of the Treasury to represent taxpayers before the Internal Revenue Service (IRS). [read post]
2 Nov 2023, 9:05 pm
The Treasury Department, for example, has been given until March 2024 to publish a report on how the banking sector can manage cybersecurity risk flowing from the use of AI tools. [read post]
2 Nov 2023, 1:30 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued final rules establishing the beneficial ownership information reporting requirements (“BOI Reporting Rule”) of the CTA. [read post]
2 Nov 2023, 9:45 am
. The waiver permits a subgrantee to provide a performance bond equal to 100% of the BEAD subaward amount in lieu of a letter of credit, provided that the bond is issued by a company holding a certificate of authority as an acceptable surety on federal bonds as identified in the Department of Treasury Circular 570. [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
1 Nov 2023, 1:00 pm
We understand that gathering all such documents, including but not limited to emails, papers, reports, and filings though your office, the Economic Development Authority, the Board of Public Utilities, and the Department of Treasury will take time, but ask that these documents be provided no later than December 31. [read post]
1 Nov 2023, 11:41 am
On the other hand, their vulnerabilities are already viewed as exploitable for illicit financial operations, of which both the Department of the Treasury[3] and Financial Action Task Force (FATF) are cautious in their recent (2023) Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) studies.[4] Art investment, and blue-chip art in particular, usually require onerous financial backing, which for many interested in capitalising on the art market, constitutes… [read post]
31 Oct 2023, 6:26 am
When undertaking the actions set forth in this order, executive departments and agencies (agencies) shall, as appropriate and consistent with applicable law, adhere to these principles, while, as feasible, taking into account the views of other agencies, industry, members of academia, civil society, labor unions, international allies and partners, and other relevant organizations: (a) Artificial Intelligence must be safe and secure. [read post]
30 Oct 2023, 11:00 pm
IRS and the Treasury Department set forth final regulations prescribing mortality tables to be used for most defined benefit pension plans. 88 Fed. [read post]
