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16 Oct 2023, 7:20 am
The Act will require entities to file a form with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) containing basic identifying information (name, home address, copy of ID, etc.) about each beneficial owner of 25% of the entity and those who exercise substantial control over the entity, and then update the form when there are changes. [read post]
16 Oct 2023, 7:07 am
During UK FinTech Week earlier this year, the Economic Secretary to the Treasury announced the launch of the UK FinTech Census. [read post]
16 Oct 2023, 2:00 am
The notice’s comment period runs through October 24, 2023, after which time the Treasury Department and the IRS intend to issue further guidance on Section 603 of the SECURE 2.0 Act. [read post]
12 Oct 2023, 9:05 pm
Department of the Treasury issued guidance and updated frequently asked questions to increase access to clean vehicle credits under the Inflation Reduction Act. [read post]
12 Oct 2023, 3:17 am
Yellen said that the Treasury Department will continue to review its sanctions on Iran, Hamas, and Hezbollah. [read post]
9 Oct 2023, 11:00 pm
The Department of Labor, HHS, and Treasury issue guidance regarding the transparency in coverage (TiC) rules under the Consolidated Appropriations Act, 2021. [read post]
9 Oct 2023, 4:18 am
” “And in any event, it’s very carefully and closely regulated by the Treasury Department to make sure that it’s only used for food, for medicine, for medical equipment,” Blinken said. [read post]
7 Oct 2023, 9:05 pm
Department of Treasury collaborators, RegLab developed a framework for equity assessments when demographic attributes were not directly observed. [read post]
6 Oct 2023, 10:00 am
As of January 1, 2024, most current and newly formed corporate entities in California must file reports on their “beneficial ownership” with the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
5 Oct 2023, 11:54 am
According to court documents, Kurchenko was sanctioned by the Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
4 Oct 2023, 9:01 pm
Department of the Treasury released nine principles for net-zero financing and investment by financial institutions.[1] The Principles focus on “scope 3” financed and facilitated greenhouse gas emissions (i.e., indirect emissions included in a company’s value chain) and advocate that financial institutions making credible net-zero commitments should develop transition plans with clear practices, targets, and metrics, and should support their clients and portfolio… [read post]
4 Oct 2023, 7:23 am
Last Friday, the Treasury Department issued its annual “priority guidance plan. [read post]
4 Oct 2023, 6:08 am
The reason for that is we understand the term in the Constitution to refer to the public treasury as a general matter, not specifically to the Treasury Department. [read post]
4 Oct 2023, 3:19 am
25 China-based firms and individuals allegedly involved in the production of chemicals used to make fentanyl have been sanctioned by the United States, the treasury department has announced. [read post]
3 Oct 2023, 12:46 pm
Department of Treasury. [read post]
3 Oct 2023, 8:00 am
Treasury, IRS, Department of Labor, and Health and Human Services (the Agencies), proposed regulations regarding the fees established by the No Surprises Act for the federal independent dispute resolution (IDR) process, as established by the Consolidated Appropriations Act, 2021. [read post]
3 Oct 2023, 5:09 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
3 Oct 2023, 2:10 am
Treasury Department issued a proposal to provide that the payroll period for on-demand pay arrangements be treated as a weekly payroll period even if employees have access to their wages during the week. [read post]
2 Oct 2023, 9:20 am
On 29 September 2023, HM Treasury published a joint statement from the US Department of the Treasury and HM Treasury following the eighth official Financial Regulatory Working Group (FRWG) meeting held on Wednesday 6 September. [read post]
2 Oct 2023, 9:07 am
Department of the Treasury published proposed regulations (Proposed Rules) addressing the prevailing wage and apprenticeship requirements imposed by the Inflation Reduction Act of 2022 (IRA) that taxpayers must satisfy to claim the full credit amount of certain U.S. federal income tax credits if the related facility, property, project, or equipment does not satisfy the one-megawatt exception or has not begun construction before Jan. 29, 2023. [read post]
