Search for: "US DEPARTMENT OF TREASURY" Results 541 - 560 of 7,249
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Government to raise the bar in superannuation performance test update On 16 June 2023 Treasury announced that the Government would be updating the benchmarks used to measure fund performance in the ‘superannuation performance test’ administered by APRA. [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
But he also noted that countries can use national tax regimes to attract investment and business. [read post]
17 Aug 2023, 1:48 pm by qbaron
Summer Experiences: Parker Anderson ’25, Summer Intern, US Department of the Treasury, Office of General Counsel (Washington, DC) qbaron Thu, 08/17/2023 - 15:48 Read more about Summer Experiences: Parker Anderson ’25, Summer Intern, US Department of the Treasury, Office of General Counsel (Washington, DC) Parker Anderson, ’25, [read post]
On July 25, the Department of Labor, Department of the Treasury, and Department of Health and Human Services (the Departments) released new Proposed Rules (Proposed Rules) that clarify certain requirements imposed by the Mental Health Parity and Addiction Equity Act (MHPAEA). [read post]
Signed into law by President Biden in December 2022, the Act required the Departments of Treasury and Commerce to submit reports on the establishment of an outbound investment screening mechanism and associated costs. [read post]
16 Aug 2023, 6:05 am by Jasmin Mujanović
Treasury Department recently imposed sanctions on Serbia’s intelligence chief, Aleksandar Vulin, owing to his involvement “in transnational organized crime, illegal narcotics operations, and misuse of public office. [read post]
15 Aug 2023, 9:01 am by Cynthia Marcotte Stamer
Interested persons can use the following information to join the Zoom Meeting here using Meeting ID: 963 6704 4137 and Passcode: 509661 or Dial in by telephone using either of the following numbers: Telephone Dial In: 888 475 4499 US Toll-free; 877 853 5257 US Toll-free. [read post]
14 Aug 2023, 3:10 pm by Wiggam Law
Remember, a legitimate collection agency will never require you to make payments to any entity besides the Department of the Treasury. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) identifying the entities’ beneficial owners – the persons who ultimately own or control the company – and provide similar identifying information about the persons who formed the entity. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) identifying the entities’ beneficial owners – the persons who ultimately own or control the company – and provide similar identifying information about the persons who formed the entity. [read post]
14 Aug 2023, 6:39 am by Alexis Boaz
Department of Health & Human Services (“HHS”), the Department of Labor, and the Department of Treasury (collectively, the “Departments”) temporarily suspended the federal Independent Dispute Resolution (“IDR”) process immediately following the issuance of a decision by the U.S. [read post]
13 Aug 2023, 9:01 pm by renholding
  See Dep’t of Just. et al., “Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls” (Mar. 2, 2023), https://www.justice.gov/media/1277536/dl? [read post]
In conjunction, the Treasury Department issued a press release, fact sheet, and Advance Notice of Proposed Rulemaking (ANPRM) seeking comments from the public on the proposed restrictions by September 28. [read post]
11 Aug 2023, 10:11 am by Cynthia Marcotte Stamer
The current rules governing the IDR process are defined by regulations implementing the NSA jointly issued by the Department of Health and Human Services (HHS), the Department of Labor (DOL), and the Department of the Treasury (collectively, the “Departments”). [read post]
10 Aug 2023, 9:59 am by Neil H. Buchanan
  For example, a news article in The Washington Post notes that "Fitch pointed to 'repeated debt limit standoffs and last-minute resolutions,'" explaining correctly that "[t]he debt ceiling sets the maximum legal amount the Treasury Department can borrow, and failure to raise it in time — which takes an act of Congress — could mean bondholders of U.S. debt aren’t repaid in full. [read post]
10 Aug 2023, 8:59 am by Doug Cornelius
Treasury Department had informed him that a failure to pass the resolution would cause the agency to take immediate regulatory action and to lobby for legislation imposing additional obligations on lawyers. [read post]
10 Aug 2023, 5:42 am by Above the Law
[Milwaukee Journal-Sentinel] * Don't use AI to write your firm's web content reports the department of obvious things. [read post]