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21 Oct 2023, 12:13 pm
But in light of the 2011 Mayo Supreme Court decision, the Department of Justice announced it would stop asking courts for Chevron deference for Internal Revenue Bulletin guidance, including regarding revenue rulings. [read post]
21 Oct 2023, 11:00 am
On Friday, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned the two adult children of Bosnian Serb and pro-Russia leader Milorad Dodik and their associated business entities for their alleged involvement in his ongoing corruption. [read post]
19 Oct 2023, 3:37 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions Wednesday targeting individuals that contribute to Hamas operations and financing. [read post]
19 Oct 2023, 4:14 am
Treasury Department’s Office of Foreign Assets Control yesterday imposed sanctions targeting Hamas’ financial network and ten of its members. [read post]
17 Oct 2023, 3:23 pm
Department of the Treasury, IRS Release Guidance on Provisions to Expand Reach of Clean Energy Tax Credits Through President Biden’s Investing in America Agenda. [read post]
17 Oct 2023, 1:09 pm
Representatives from the IRS and Treasury Department will discuss topics of current interest to tax exempt organizations... [read post]
17 Oct 2023, 10:07 am
The average property tax bill increased to nearly $9,500 in 2022 — a record high — according to the State Treasury Department. [read post]
17 Oct 2023, 4:45 am
Treasury Secretary Janet Yellen yesterday said the United States would continue supporting Ukraine and pledged more aid during a meeting of European finance ministers. [read post]
16 Oct 2023, 11:00 pm
Treasury, IRS, the Department of Labor, and Health and Human Services reopened the federal Independent Dispute Resolution (IDR) portal, for the initiation of new single disputes, including single dispute resolution involving bundled payment arrangements. [read post]
16 Oct 2023, 10:23 am
Currently, the Treasury Department is facing a bill proposal for an extension of the five-year statute to all quarters for which ERC was available. [read post]
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]
