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28 Nov 2023, 2:25 pm
Department of the Treasury, through the filing of a Beneficial Ownership Information Report (“BOI”). [read post]
28 Nov 2023, 10:00 am
The plan can only permit use of one method. [read post]
28 Nov 2023, 9:33 am
An illustrative version of the draft SI was published in December 2022 as part of the Edinburgh Reforms, to show how the powers introduced in the Financial Services and Markets Act 2023 would be used to deliver reforms to the UK’s prospectus regime. [read post]
28 Nov 2023, 9:30 am
In the explanatory memorandum, HM Treasury notes that the outcomes of the FCA’s and PRA’s separate consultations on the rules they intend to make in relation to securitisation (including rules made using the powers granted to them in the draft SI) are expected to be published by Q2 2024. [read post]
27 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) released proposed regulations on November 17, 2023 addressing the investment tax credit (ITC) for renewable energy and energy storage facilities, expanding upon and clarifying prior guidance on applying the ITC following the enactment of the Inflation Reduction Act of 2022 (IRA). [read post]
27 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) released proposed regulations on November 17, 2023 addressing the investment tax credit (ITC) for renewable energy and energy storage facilities, expanding upon and clarifying prior guidance on applying the ITC following the enactment of the Inflation Reduction Act of 2022 (IRA). [read post]
27 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) released proposed regulations on November 17, 2023 addressing the investment tax credit (ITC) for renewable energy and energy storage facilities, expanding upon and clarifying prior guidance on applying the ITC following the enactment of the Inflation Reduction Act of 2022 (IRA). [read post]
27 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) released proposed regulations on November 17, 2023 addressing the investment tax credit (ITC) for renewable energy and energy storage facilities, expanding upon and clarifying prior guidance on applying the ITC following the enactment of the Inflation Reduction Act of 2022 (IRA). [read post]
27 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) released proposed regulations on November 17, 2023 addressing the investment tax credit (ITC) for renewable energy and energy storage facilities, expanding upon and clarifying prior guidance on applying the ITC following the enactment of the Inflation Reduction Act of 2022 (IRA). [read post]
27 Nov 2023, 10:00 pm
The US Internal Revenue Service (IRS) and US Department of the Treasury (Treasury) released proposed regulations on November 17, 2023 addressing the investment tax credit (ITC) for renewable energy and energy storage facilities, expanding upon and clarifying prior guidance on applying the ITC following the enactment of the Inflation Reduction Act of 2022 (IRA). [read post]
27 Nov 2023, 3:16 pm
Treasury Department Regulations. [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
27 Nov 2023, 11:35 am
Any institution, wherever located, that wants to reap the benefits of the U.S. financial system must also play by the rules that keep us all safe from terrorists, foreign adversaries, and crime, or face the consequences. [read post]
26 Nov 2023, 8:18 am
They are the Securities & Exchange Commission, the Commodities Futures Trading Commission and The Financial crimes Enforcement Network (FINCEN) of the Treasury department. [read post]
24 Nov 2023, 10:03 pm
How can an LLC be used in an estate plan? [read post]
24 Nov 2023, 7:40 am
Additionally, the US Treasury Department imposed sanctions on Gary Bodeau, the former President of the Haitian Chamber of Deputies, due to his involvement in corruption. [read post]
24 Nov 2023, 7:32 am
On 24 November 2023, a Technology Working Group of industry experts established by HM Treasury’s Asset Management Taskforce issued a report, UK Fund Tokenisation – A Blueprint for Implementation. [read post]
24 Nov 2023, 1:00 am
Treasury savings bonds at financial institutions in Texas and elsewhere.Purloining some $1.6 million, SMC and her co-conspirators wrongfully used IDs belonging to others (without their knowledge or consent) to redeem the paper.Scheduled to be sentenced on December 20, the woman faces up to 20 years in prison.Did you think she was permitted to post a bond? [read post]
23 Nov 2023, 9:05 pm
Deputy Secretary of the Treasury Wally Adeyemo said the guidance is “key to creating good-paying clean energy jobs and lowering Americans’ utility bills. [read post]
23 Nov 2023, 2:46 am
On 22 November 2023, HM Treasury (HMT) published a near-final draft Statutory Instrument (SI) and accompanying Policy Note on the UK Retail Disclosure Framework. [read post]
