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8 Jan 2024, 9:05 pm
Department of the Treasury and other financial regulators. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 10:21 am
Department of the Treasury, is responsible for enforcement of the CTA. [read post]
8 Jan 2024, 7:01 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
8 Jan 2024, 6:08 am
Justice Department and foreign governments of Russian malware. [read post]
8 Jan 2024, 6:08 am
Justice Department and foreign governments of Russian malware. [read post]
5 Jan 2024, 10:00 am
Bureau Department of Treasury to address growing concerns about the use of shell companies and other opaque ownership structures to facilitate financial crimes like money laundering, tax evasion, and terrorist financing. [read post]
5 Jan 2024, 7:09 am
The SAF credit is $1.25 for each gallon of SAF in The post Treasury Department and IRS Issue Guidance on SAF Credit appeared first on Bergeson & Campbell, P.C.. [read post]
5 Jan 2024, 7:09 am
The SAF credit is $1.25 for each gallon of SAF in The post Treasury Department and IRS Issue Guidance on SAF Credit appeared first on Bergeson & Campbell, P.C.. [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 10:00 pm
The Internal Revenue Service (IRS) and the US Department of the Treasury (Treasury) recently published proposed regulations (Proposed Regulations) setting forth rules applicable to the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property under Sections 45V and 48(a)(15) of the Internal Revenue Code (Code) enacted under the Inflation Reduction Act of 2022 (IRA). [read post]
4 Jan 2024, 5:18 pm
“The table is clearly set for the AML Whistleblower Program to take a leading role in the US’ global efforts in 2024, but two major questions remain in determining the program’s success: Will the Treasury Department and FinCEN fully use the program, and will the regulations for the program align with unique needs of international anti-corruption whistleblowers? [read post]
4 Jan 2024, 12:15 pm
After the attacks, the US Department of the Treasury imposed sanctions on an individual and three currency exchange entities in Yemen and Turkey for allegedly financing Houthi activity in the Red Sea. [read post]
4 Jan 2024, 6:00 am
Departments of Health and Human Services and the Treasury). 3The Fact Sheet. 4The Guidance Compendium. 5The Report. [read post]
3 Jan 2024, 1:28 pm
Most lenders have specific departments responsible for handling forbearance requests. [read post]
3 Jan 2024, 12:01 pm
It’s time for the President, Congress and those running agencies such as the Department of Treasury and the SEC to get the job done. [read post]
