Search for: "United States Treasury"
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21 Jun 2017, 2:32 pm
” In this publication, FinCEN summarizes the number of depository institutions providing banking services to marijuana-related businesses in the United States as reported by the filing of “suspicious activity reports” (SARs). [read post]
15 Jun 2010, 9:11 am
COMPARE: United States 10 Year Treasury Yield 3.258% Source: Yahoo Finance 12 Year Single Deferred Lump Sum payment from secondary structured settlement market purchase of structured settlement payment right to a New York Life structured settlement 6.34% If purchased through a qualified pension plan tax deferred. [read post]
15 Aug 2012, 12:34 pm
An Enrolled Agent (EA) is a Federally Authorized Tax Practitioner who has technical expertise in the field of taxation and who is empowered by the United States Department of the Treasury to represent taxpayers before all administrative levels of the Internal Revenue Service for audits, collections, and appeals. [read post]
11 Oct 2018, 4:20 pm
Department of the Treasury issued temporary regulations establishing a partial pilot program implementing two key changes to the jurisdiction and review of transactions by the Committee on Foreign Investment in the United States (CFIUS). [read post]
28 Jun 2010, 10:20 am
The Treasury Department recently announced that all United States Government benefits payments will be made electronically to beneficiaries via direct deposit or onto a special debit card. [read post]
7 Feb 2022, 9:58 am
On February 4, 2022, the United States Treasury Department released a report that indicated non-fungible tokens (“NFTs”), currently, one of the trendiest cryptocurrency structures, may become a new avenue for money launderers and other nefarious ne’er do wells. [read post]
22 Nov 2011, 7:20 pm
STRIPS are the individual interest payment components of a United States Treasury bond, payable semi-annually over the life of the bond. [read post]
25 Apr 2013, 12:08 pm
The United States Department of the Treasury is recommending a significant change to the SSDI that would “restrict immediate access to the DMF to those users who legitimately need the information for fraud prevention purposes and to delay the release of the DMF for three years to all other users. [read post]
27 Mar 2009, 4:35 pm
First, the federal fraudulent transfer statute only applies to the United States as a "creditor. [read post]
22 Oct 2007, 11:58 am
After 9/11, the government shut down the largest Islamic charities in the United States on the theory that some of their money, even if only indirectly, was going to the Middle East in a way that benefited some terrorists. [read post]
15 Nov 2022, 9:16 am
The United States Treasury Office of Foreign Assets Control (OFAC) Monday sanctioned 28 entities and 14 individuals that provide technology to the Russian military. [read post]
30 Mar 2008, 6:52 pm
Third, the United States could move to a single regulator for all financial services as adopted in the United Kingdom. [read post]
20 Jan 2012, 8:27 am
They allegedly paid back $186,600 in contributions, including at least $25,000 from corporate treasury funds. [read post]
16 May 2021, 6:46 am
On April 5, 2021, the Financial Crime Enforcement Network (FinCEN), the enforcement arm of the United States Treasury, issued an Advance Notice of Proposed Rulemaking (Notice) seeking comment on the implementation of the Corporate Transparency Act (Act). [read post]
25 Jun 2020, 11:47 am
WASHINGTON -- The United States sent $1.4 billion in coronavirus relief payments to Americans who died as of April 30, according a Government Accountability Office report.Approximately 1.1 million direct payments were sent to deceased taxpayers, according to the report. [read post]
27 Sep 2021, 11:11 am
United States, denies to Congress or to the Treasury the power to default on our national bonds. [read post]
11 Feb 2012, 9:34 am
The press release from the Department of the Treasury states, After many months of intensive discussions with foreign governments, the Treasury Department today also jointly issued a statement with France, Germany, Italy, Spain and the United Kingdom expressing mutual intent to pursue a government-to-government framework for implementing FATCA – an important step toward addressing legal impediments to financial institutions’ ability to comply with the… [read post]
8 Mar 2018, 11:57 pm
FOIA: A Colossus Under AssaultNate Jones, Unredacted, Mar. 7, 2018Just over a year ago, a Freedom of Information Act release by the National Park Service demonstrably proved that the President of the United States was lying about the size of his inauguration crowd. [read post]
30 Aug 2013, 12:07 pm
The United States Department of the Treasury and the Internal Revenue Service (the “Agencies”) yesterday announced that same-sex couples who were legally married in jurisdictions that recognize same-sex marriages (i.e., either in states within the United States, United States territories or in other countries) will be treated as married for federal tax purposes. [read post]
13 Mar 2024, 10:03 am
The CTA contains new reporting requirements imposed by the United States Treasury Financial Crimes Enforcement Network (FinCEN) obligating small businesses to divulge all “beneficial owners” that have a 25% ownership interest or more or exercise control in the entity and to keep such information up to date with FinCEN. [read post]
