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25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining clean industry… [read post]
25 Sep 2023, 10:35 am
Treasury Department faces a complex task in enforcing its proposed digital asset reporting rules on foreign trading platforms. [read post]
24 Sep 2023, 9:01 pm
In summary, these are: Ownership and interests in land or real property acquired prior to July 1, 2023—a foreign principal or Relevant Chinese Person that owns or acquires interests in land or real property that is subject to the restrictions set out above before July 1, 2023, may continue to own or hold such land or real property.[14] However, such foreign principal must register their property ownership with the Department of Agriculture and Consumer Services by January 1,… [read post]
22 Sep 2023, 7:16 am
Treasury Department into sales to an Iranian entity controlled by Iran’s law enforcement forces. [read post]
22 Sep 2023, 6:54 am
Stephen Lynch, the top Democrat on the House Financial Services’ Subcommittee on Digital Assets, last week reintroduced legislation that calls for a Treasury Department pilot program to create a digital dollar, which would be an electronic version of the currency. [read post]
22 Sep 2023, 6:40 am
Treasury Department of International Transportation of Currency or Monetary Instruments form (FINCEN 105). [read post]
21 Sep 2023, 9:12 am
The charges made against the investment adviser signals that the SEC, along with the Treasury Department and FINCEN will monitor advisers in the US who engage in dealing with Russian oligarchs and others helping Russia in its war against Ukraine. [read post]
21 Sep 2023, 7:23 am
Nor did I find anything in the Treasury Regulations promulgated under the Internal Revenue Code. [read post]
21 Sep 2023, 5:07 am
They painted pictures of drained company treasuries and the extraordinary efforts of their claims staff, working overtime to ensure prompt payments. [read post]
18 Sep 2023, 1:59 pm
Department of Treasury. [read post]
18 Sep 2023, 12:22 pm
Department of the Treasury; Mr.... [read post]
18 Sep 2023, 11:33 am
Both the Departments of Commerce and Treasury administer and enforce these regulations. [read post]
18 Sep 2023, 7:46 am
The Treasury Department has a list if actions it has taken to provide guidance on tax credits, but it’s very difficult to assess how importance those are, or how many other efforts remain in the pipeline. [read post]
18 Sep 2023, 3:36 am
US Treasury Department’s FinCEN explains structuring occurs if you “break up…currency transactions [at banks] into multiple, smaller amounts to avoid being reported to the government. [read post]
15 Sep 2023, 9:53 am
Written by Jeffrey Karp and Jennifer Schultz [read post]
14 Sep 2023, 1:15 am
Treasury Department issued Regulations requiring required minimum distributions (“RMDs”) under the 10-year Rule in years 1-9. [read post]
13 Sep 2023, 9:01 pm
Departments of Justice, Commerce, and the Treasury. [read post]
13 Sep 2023, 12:56 pm
Miller then stated, “[T]hey will be available for use for humanitarian transactions with strict Treasury Department oversight, and ultimately they’re to, as we said before, effectuate the release and bring home five American citizens who have been wrongfully imprisoned in Iran. [read post]
13 Sep 2023, 6:00 am
Treasury for all three Republican presidents that preceded FDR. [read post]
12 Sep 2023, 9:01 pm
Good morning, Chairman Brown, Ranking Member Scott, and members of the Committee. [read post]
