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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]
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. [read post]
29 Oct 2023, 7:23 pm
It will be interesting to see what new tactics may be employed by the Departments to implement the Executive Order. [read post]
27 Oct 2023, 8:34 am
” In January, Musk took his first steps toward this ambitious goal by registering Twitter Payments LLC with the US Treasury Department’s Financial Crimes Enforcement Network. [read post]
27 Oct 2023, 6:56 am
US Department of Labor Implements Final Rule to Modernize Davis-Bacon Act Regulations, Better Meet Construction Workers’ Needs DISA looks to the open market for secure web browsing contract Treasury Department Releases Report Card on How President Biden’s Investing in America Agenda is Supporting Record Small Business Growth SMALL BUSINESS PLAYBOOK The next big post-affirmative action legal ruling to drop targets billions in small business contracts … [read post]
25 Oct 2023, 9:01 pm
Hylton is the key, and we respectfully urged every member of the Court to read this landmark case carefully.To be sure, after a century of faithfully and properly adhering to Hylton, the Supreme Court in the Lochner-Plessy era unjustifiably departed from Hylton’s clear prescription. [read post]
23 Oct 2023, 11:00 pm
IRS and Treasury Department propose regulations announced and described in Notice 2014-32 and Notice 2016-73 , with modifications, relating to the treatment of property used to acquire parent stock or securities in connection with certain triangular reorganizations involving one or more foreign corporations. 88 Fed. [read post]
23 Oct 2023, 11:00 pm
Treasury, IRS, the Department of Labor, and Health and Human Services reopened the federal independent dispute resolution portal, for the initiation of new single disputes, including single dispute resolution involving bundled payment arrangements. [read post]
23 Oct 2023, 9:19 am
If your loans are in default and undergoing wage garnishment and/or Treasury Offset, these payments will stop upon approval of the TPD discharge. [read post]
23 Oct 2023, 6:19 am
Justice Department], [Department of Homeland Security], Treasury—with the lead when it comes to security issues in the communications sector. [read post]
Miami Herald Column: “Real Estate Counselor: Widow, Age 75, Loses Home from Foreclosure Rescue Scam”
22 Oct 2023, 8:03 am
Department of the Treasury and the Federal Trade Commission. . . [read post]
21 Oct 2023, 12:13 pm
But in light of the 2011 Mayo Supreme Court decision, the Department of Justice announced it would stop asking courts for Chevron deference for Internal Revenue Bulletin guidance, including regarding revenue rulings. [read post]
21 Oct 2023, 11:00 am
On Friday, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned the two adult children of Bosnian Serb and pro-Russia leader Milorad Dodik and their associated business entities for their alleged involvement in his ongoing corruption. [read post]
