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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 by Tad Lipsky
Treasury for all three Republican presidents that preceded FDR. [read post]
12 Sep 2023, 9:01 pm by renholding
Good morning, Chairman Brown, Ranking Member Scott, and members of the Committee. [read post]
12 Sep 2023, 2:00 am by Sherica Celine
Department of the Treasury Office of Foreign Assets Control (OFAC), and other regulatory agencies. [read post]
7 Sep 2023, 9:14 am by Holly
Department of the Treasury’s Office of Foreign Assets Control (OFAC), this list includes individuals, organizations, and countries with whom U.S. entities are generally prohibited from conducting business. [read post]
6 Sep 2023, 9:05 pm by Riann Winget
Department of the Treasury all refused to “clamp down on financial excesses” created by the newfound availability of subprime mortgages. [read post]
6 Sep 2023, 12:46 pm by Stewart Baker
 Short version: Cryptocurrency had one victory, which it probably deserved, in the Grayscale case, and a series of devastating losses over Tornado Cash, as a court rejected Tornado Cash's claim that its coders and lawyers had found a hole in Treasury's Office of Foreign Assets Control ("OFAC") regime, and the Justice Department indicted the prime movers in Tornado Cash for conspiracy to launder North Korea's stolen loot. [read post]
5 Sep 2023, 11:14 am by Fred Abrams
Department of Treasury Office of Foreign Assets Control. 2Luke Agada painting reproduced from p. 30 of Mr. [read post]
5 Sep 2023, 6:34 am by Chris Sivel
Ed Durr slammed the Murphy administration after the Treasury Department announced that the gas tax in New Jersey was being automatically increased 0.9 cents per gallon starting October 1. [read post]
5 Sep 2023, 6:29 am by Demetrius J. Robinson
IRS Support for SALT Cap Workarounds While the Treasury Department has issued proposed or final regulations authorizing this maneuver, the Internal Revenue Service did issue IRS Notice 2020-75, in which they have blessed off on this workaround. [read post]
5 Sep 2023, 4:30 am by Sherica Celine
IRS and the Treasury Department issue final regulations concerning the application of the low-income communities bonus credit program for the energy investment credit established pursuant to the Inflation Reduction Act of 2022. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
Treasury and the FDIC in the wake of the SVB failure may have averted a worse crisis. [read post]
1 Sep 2023, 8:17 am by Shane McCall
Department of the Treasury, IRS Release Guidance on Inflation Reduction Act Provision to Ensure Good-Paying Clean Energy Jobs, Expand Clean Energy Workforce CAAC Consultation to Issue a Class Deviation From the Federal Acquisition Regulation (FAR) Regarding the Small Business Administration (SBA) Memorandum, “Impact of Recent Court Decision (Ultima Servs. [read post]
1 Sep 2023, 2:20 am by Seán Binder
Treasury Department announced yesterday. [read post]
  While the Treasury Department and the Internal Revenue Service intend to issue future guidance regarding Section 603, the Notice provides welcome relief to plan sponsors, recordkeepers and other parties with regard to implementation of Section 603. [read post]
31 Aug 2023, 10:53 am by Seyfarth Shaw LLP
In its press release, the Treasury Department explained the NPRM’s guidance “marks the end of the first phase of [the Department’s] implementation of the Inflation Reduction Act’s clean energy provisions. [read post]
30 Aug 2023, 12:24 pm by Evangelina Cantu
Technical Release 2023-01P.2 The Technical Release outlines the types of data the Departments of Labor, Health and Human Services, and Treasury (the Departments) may require plans to collect and evaluate as part of the NQTL comparative analysis. [read post]
30 Aug 2023, 10:56 am by Adam Schurle and Tori Roessler
In February 2023, the Department of Treasury and the IRS released Notice 2023-17 (the “Notice”), which provided a high-level overview of the low-income community bonus credit program (the “Program”) to be established under Section 48(e) of the Code and administered by the Department of Energy. [read post]