Search for: "Department of the Treasury"
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4 Oct 2023, 9:01 pm
Department of the Treasury released nine principles for net-zero financing and investment by financial institutions.[1] The Principles focus on “scope 3” financed and facilitated greenhouse gas emissions (i.e., indirect emissions included in a company’s value chain) and advocate that financial institutions making credible net-zero commitments should develop transition plans with clear practices, targets, and metrics, and should support their clients and portfolio… [read post]
4 Oct 2023, 7:23 am
Last Friday, the Treasury Department issued its annual “priority guidance plan. [read post]
4 Oct 2023, 6:08 am
The reason for that is we understand the term in the Constitution to refer to the public treasury as a general matter, not specifically to the Treasury Department. [read post]
4 Oct 2023, 3:19 am
25 China-based firms and individuals allegedly involved in the production of chemicals used to make fentanyl have been sanctioned by the United States, the treasury department has announced. [read post]
3 Oct 2023, 12:46 pm
Department of Treasury. [read post]
3 Oct 2023, 8:00 am
Treasury, IRS, Department of Labor, and Health and Human Services (the Agencies), proposed regulations regarding the fees established by the No Surprises Act for the federal independent dispute resolution (IDR) process, as established by the Consolidated Appropriations Act, 2021. [read post]
3 Oct 2023, 5:09 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
3 Oct 2023, 2:10 am
Treasury Department issued a proposal to provide that the payroll period for on-demand pay arrangements be treated as a weekly payroll period even if employees have access to their wages during the week. [read post]
2 Oct 2023, 9:20 am
On 29 September 2023, HM Treasury published a joint statement from the US Department of the Treasury and HM Treasury following the eighth official Financial Regulatory Working Group (FRWG) meeting held on Wednesday 6 September. [read post]
2 Oct 2023, 9:07 am
Department of the Treasury published proposed regulations (Proposed Rules) addressing the prevailing wage and apprenticeship requirements imposed by the Inflation Reduction Act of 2022 (IRA) that taxpayers must satisfy to claim the full credit amount of certain U.S. federal income tax credits if the related facility, property, project, or equipment does not satisfy the one-megawatt exception or has not begun construction before Jan. 29, 2023. [read post]
2 Oct 2023, 6:09 am
Justice Department’s (DOJ) Antitrust Division (DOJ) are, under their current leadership, hostile to mergers. [read post]
30 Sep 2023, 1:40 am
When I was at the DOJ, we worked hand-in-glove with other agencies across the United States Government, including the Treasury Department, State Department, intelligence services, and all manner of law enforcement agencies, to further that core mission. [read post]
29 Sep 2023, 4:26 pm
Treasury Department that funding provided to the Internal Revenue Service under the Inflation Reduction Act would not be available to make up for a lapse in appropriations and funding gaps across the agency, which will result in the IRS having to furlough about 66 % of its workforce. [read post]
29 Sep 2023, 12:41 pm
Here are the agencies' interpretations:Department of Agriculture Fact Sheet; Department of Health and Human Services Fact Sheet; Department of Homeland Security Fact Sheet; Department of Housing and Urban Development Fact Sheet and Memorandum; Department of Interior Fact Sheet; Department of Labor Fact Sheet; Department of Treasury Fact Sheet; Department of Transportation Fact Sheet. [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
29 Sep 2023, 6:39 am
Department of Treasury and the Office of Foreign Asset Controls. [read post]
28 Sep 2023, 9:02 pm
Department of Treasury, summarized recent research on regulatory uncertainty about future banking and finance regulations. [read post]
28 Sep 2023, 8:45 am
A new AR department has been set up to lead its cross-FCA strategy on ARs and high-risk casework, and the FCA has also supported HM Treasury’s work to assess whether wider legislative changes are needed. [read post]
27 Sep 2023, 1:50 pm
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
