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2 Jun 2023, 4:25 am by Public Employment Law Press
The Department of the Treasury recently published final regulations, implementing the reduced electronic threshold under Section 2301 of the Taxpayer First Act of 2019 (TFA). [read post]
2 Jun 2023, 4:25 am by Public Employment Law Press
The Department of the Treasury recently published final regulations, implementing the reduced electronic threshold under Section 2301 of the Taxpayer First Act of 2019 (TFA). [read post]
2 Jun 2023, 2:40 am by Seán Binder
Treasury Department yesterday imposed sanctions on members and affiliates of Iran’s Islamic Revolutionary Guard and its external operations arm. [read post]
29 May 2023, 10:30 pm by Sherica Celine
The Treasury Department and IRS intend to propose regulations addressing the application of the rules taxpayers must satisfy to qualify for the domestic content bonus credit amounts under I.R.C. [read post]
26 May 2023, 6:15 am by Edgar Chen
In 2020, the proposal was vetted by the federal interagency Committee on Foreign Investment in the United States (CFIUS), which is comprised of representatives from 16 U.S. departments and agencies, including Treasury, Justice, Commerce, Defense, Energy, and Homeland Security. [read post]
25 May 2023, 6:05 am by Scott Paul
They warned that U.S. banks had closed the accounts of Somali-American remittance companies, or money transfer operators (MTOs). [read post]
24 May 2023, 7:00 am by Mike Habib, EA
Department of the Treasury and have passed a rigorous examination. [read post]
24 May 2023, 6:37 am by Paula Junghans
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
The Treasury Department might be involved to consider implications for the global financial system. [read post]
23 May 2023, 5:44 am by China Law Blog
These include parties listed on the Treasury Department’s List of Specially Designated Nationals and Blocked Persons (the “SDN List”), as well as the Commerce Department’s Entity List, Denied Persons List, and Military End-User List (for certain products), among others. [read post]
22 May 2023, 10:58 am by Sarah Brannon
The Bureau of Prisons, the agency within the Department of Justice which oversees federal prison facilities, and the U.S. [read post]
21 May 2023, 9:05 pm by Vinzent Will
The Secretary of the Treasury heads the interagency committee whose members include, among others, representatives from the U.S. [read post]
  Second, because the IRS only requires an “adjusted percentage” of manufactured products be of U.S. origin to qualify for the domestic content bonus credit, Treasury and the IRS propose to permit taxpayers to also count U.S. [read post]