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27 Nov 2018, 10:00 am
International Tax Blog, 2018 Third Quarter Published Expatriates — A Total of 1,107: Today the Treasury Department published the names of individuals who renounced their U.S. citizenship or terminated their long-term U.S. residency (“expatriated”) during the third quarter of 2018. [read post]
22 Dec 2020, 12:05 am
John Richardson, Laura Snyder & Karen Alpert (University of Queensland), A Simple Regulatory Fix for Citizenship Taxation, 169 Tax Notes Fed. 275 (Oct. 12, 2020): This article explains the simple regulatory actions that United States Department of the Treasury can take that would, in the absence of legislative change, improve... [read post]
9 Aug 2022, 2:00 am
Treasury Department; Google Scholar), Taxing the Rich: The Effect of Tax Reform and the COVID-19 Pandemic on Tax Flight Among U.S. [read post]
12 Jan 2023, 10:00 pm
Partner Levi McAllister wrote a Law360 Expert Analysis article about recent guidance from the US Internal Revenue Service (IRS) and US Department of the Treasury regarding Inflation Reduction Act (IRA) tax credit eligibility for electric vehicles (EVs). [read post]
12 Jan 2023, 10:00 pm
Partner Levi McAllister wrote a Law360 Expert Analysis article about recent guidance from the US Internal Revenue Service (IRS) and US Department of the Treasury regarding Inflation Reduction Act (IRA) tax credit eligibility for electric vehicles (EVs). [read post]
12 Jan 2023, 10:00 pm
Partner Levi McAllister wrote a Law360 Expert Analysis article about recent guidance from the US Internal Revenue Service (IRS) and US Department of the Treasury regarding Inflation Reduction Act (IRA) tax credit eligibility for electric vehicles (EVs). [read post]
12 Jan 2023, 10:00 pm
Partner Levi McAllister wrote a Law360 Expert Analysis article about recent guidance from the US Internal Revenue Service (IRS) and US Department of the Treasury regarding Inflation Reduction Act (IRA) tax credit eligibility for electric vehicles (EVs). [read post]
12 Jan 2023, 10:00 pm
Partner Levi McAllister wrote a Law360 Expert Analysis article about recent guidance from the US Internal Revenue Service (IRS) and US Department of the Treasury regarding Inflation Reduction Act (IRA) tax credit eligibility for electric vehicles (EVs). [read post]
12 Jan 2023, 10:00 pm
Partner Levi McAllister wrote a Law360 Expert Analysis article about recent guidance from the US Internal Revenue Service (IRS) and US Department of the Treasury regarding Inflation Reduction Act (IRA) tax credit eligibility for electric vehicles (EVs). [read post]
12 May 2011, 8:07 am
SUMMARY On April 29, 2011, the Department of the Treasury issued a Notice of Proposed Determination providing that foreign exchange swaps and forwards should not be regulated as swaps under the Commodity Exchange Act. [read post]
11 Sep 2019, 5:33 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) used the new authorities in E.O. 13324 to designate a series of terrorist leaders, facilitators, and entities. [read post]
11 Sep 2019, 5:33 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) used the new authorities in E.O. 13324 to designate a series of terrorist leaders, facilitators, and entities. [read post]
31 Oct 2008, 8:58 pm
In what might very well turn out to be an extremely smart move, Texas-based Frost bank tells the US Treasury Department that it will pass on the handouts.The parent company of Frost Bank won't attempt to get a piece of the $70 billion government bailout of the financial sector. [read post]
21 Apr 2009, 12:15 am
Here are the FBAR TD 90-22.1 (PDF) reporting rules: This form should be used to report financial interest in or signature authority or other authority over one or more bank accounts, securities accounts, or other financial accounts in foreign countries as required by the Department of the Treasury Regulations (31 CFR 103). [read post]
16 Mar 2020, 11:50 am
Department of Treasury in connection with a sale of an out-of-state business. [read post]
7 Jan 2022, 3:30 am
As recently as a century ago, the US Treasury Department was hawking versions of bespoke project bonds and struggling to emerge from Britain’s shadow in the financial markets. [read post]
7 Jan 2021, 2:56 pm
On December 18, 2020, the US Department of the Treasury (Office of the Comptroller of the Currency), Federal Reserve Board and Federal Deposit Insurance Corporation (FDIC) jointly announced a 53-page proposed rule that would require banks to notify their regulators within 36 hours of a “computer-security incident” that rises to the level of a “notification incident. [read post]
30 Jul 2024, 7:53 am
Department of Commerce added Shenzhen Rion to the Bureau of Industry and Security (BIS) Entity List for its involvement in a network used to supply or attempt to supply Iran with U.S. [read post]
10 Nov 2008, 6:39 pm
As panic over the financial crisis set in, the US Treasury department put into action a "two-decade effort by conservative economists and Republican administration officials" to eviscerate a limit on tax shelters. [read post]
11 Feb 2012, 9:34 am
The press release from the Department of the Treasury states, After many months of intensive discussions with foreign governments, the Treasury Department today also jointly issued a statement with France, Germany, Italy, Spain and the United Kingdom expressing mutual intent to pursue a government-to-government framework for implementing FATCA – an important step toward addressing legal impediments to financial institutions’ ability to comply with the… [read post]
