Search for: "Puerto Rico Department of Treasury"
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29 Aug 2019, 10:45 am
The 330 days must be 330 full 24-hour periods outside of the US (and its territories, including Puerto RIco). [read post]
8 Aug 2019, 9:05 pm
Department of the Treasury designated China as a currency manipulator. [read post]
2 Aug 2019, 3:00 am
Ricardo Rosselló of Puerto Rico announced his resignation after an uprising and looming impeachment proceedings had derailed his administration. [read post]
29 May 2019, 6:00 am
The Department of the Treasury currently cannot connect opportunity zone data—such as the number of QOFs and amounts invested by QOFs and qualifying opportunity zone businesses—to specific census tracts. [read post]
24 May 2019, 2:23 pm
On May 17, 2019, the Puerto Rico Department of the Treasury (“PR Treasury”) issued Internal Revenue Informative Bulletin No. 19-07, granting an additional extension until June 30, 2019 for employers to request the Federal Employee Retention Benefit (“Benefit”) related to Hurricanes Irma and María. [read post]
9 May 2019, 10:07 am
Accordingly, the Puerto Rico Department of the Treasury (the “PR Treasury”) recently issued Internal Revenue Circular Letter No. [read post]
20 Feb 2019, 9:00 am
Key Findings The tax code contains several provisions designed to make higher education more affordable and to encourage educational attainment. [read post]
13 Feb 2019, 8:16 am
The Puerto Rico Department of the Treasury (“PR Treasury”) has issued Internal Revenue Informative Bulletin No. 19-01, extending until March 31, 2019 the deadline to request the Federal Employee Retention Benefit (“Benefit”) related to Hurricanes Irma and Maria. [read post]
2 Feb 2019, 4:40 am
Legislation Advances to Create Office of Puerto Rican Coffee The Puerto Rico Senate has passed a bill to create the Office of Puerto Rican Coffee (OPRC), under the Department of Agriculture. [read post]
31 Jan 2019, 2:03 pm
Department of Justice reports over 4,000 ransomware attacks occur daily. [read post]
4 Jan 2019, 7:35 am
On December 31, 2018, the Puerto Rico Department of the Treasury (PR Treasury) issued Internal Revenue Informative Bulletin No. 18-24 (IB 18-24) announcing the 2019 applicable limits for Puerto Rico qualified retirement plans. [read post]
29 Oct 2018, 6:12 am
Department of Treasury, 858 F.2d 1570 (Fed. [read post]
12 Sep 2018, 8:05 am
Department of the Treasury (“Treasury”) released a report on “Nonbank Financials, Fintech, and Innovation,” its fourth and final report on the U.S. financial system pursuant to Executive Order 13772 (the “Report”). [read post]
27 Jul 2018, 11:48 am
The law also creates a Medicaid Fraud Control Unit at the Puerto Rico Department of Justice and establishes a Medicaid Management Information System. [read post]
11 Jul 2018, 11:05 am
Similarly, because the OCC is housed in the Treasury Department, there is a question whether the Comptroller would qualify as the “head of a Department. [read post]
18 Jun 2018, 11:15 am
Submissions were approved for California, 14 other states, American Samoa, Puerto Rico and the Virgin Islands. [read post]
30 May 2018, 4:00 am
In addition, Jeanelle served as tax adviser for the Secretary of the Puerto Rico Treasury Department from 2001 to 2004. [read post]
15 Mar 2018, 7:16 am
Likewise, the Treasury Department would have to report to Congress under Section 216 regarding the preparedness of federal banking regulators and the SEC to handle cybersecurity issues. [read post]
2 Feb 2018, 8:57 am
Rather, they should take note of resolution agreements and other enforcement actions against health plans such as the $2.2 million settlement payment APFRE Life Insurance Company of Puerto Rico (MAPFRE) paid under a 2017 resolution agreement to resolve HIPAA violation charges OCR brought based on its investigation of a September 29, 2011 breach report MCPFRE made to OCR. [read post]
9 Jan 2018, 4:07 am
Treasury Department exempt Carnival from paying income tax on the cruise ships it chartered to FEMA, even though the ships were moored in U.S. waters during the entire charter, making them clearly subject to U.S. taxes. [read post]
