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13 Feb 2018, 9:16 am
Department of the Treasury has proposed the repeal of nearly 300 tax regulations that are “unnecessary, duplicative or obsolete and force taxpayers to navigate needlessly complex or confusing rules. [read post]
26 Apr 2016, 8:05 am
By Kevin Kulling, J.D.Responding to a Request for Information (RFI) from the Department of the Treasury seeking public comment about the evolution of the Treasury market structure, the Futures Industry Association (FIA) cautioned against imposing additional regulations and changes, noting that there is already a comprehensive regulatory scheme under the Commodity Exchange Act and the rules of the CFTC.The FIA submitted the letter in connection with the RFI which sought… [read post]
20 Nov 2018, 8:28 am
Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. [read post]
20 Nov 2018, 8:28 am
Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. [read post]
14 Jul 2022, 7:42 am
On July 8, with limited fanfare, the Department of Treasury issued a request for public comment regarding the March 9, 2022 Executive Order entitled “Ensuring Responsible Innovation in Digital Assets” (the “Order”). [read post]
17 Apr 2023, 12:46 pm
The U.S. department of Treasury’s Office of Foreign Assets control (OFAC) has uncovered a secret shadow banking network in different juridisctions that grant sanctioned Iranian entities access to the international financial system to hide their activities with foreign governments. [read post]
10 Sep 2020, 7:00 am
Treasury Department and the IRS issued guidance to employers regarding the executive action taken earlier this month to defer certain employee payroll taxes through the end of the year. [read post]
14 Sep 2010, 7:43 am
Journal: “The estates of those who died this year might be allowed to be taxed as if they died in 2009, in order to resolve a problem created by the repeal of the estate tax, a Treasury Department official said. [read post]
29 Aug 2008, 5:24 pm
The Legal Scholarship Blog has posted an announcement from the University of Memphis Law Review that they will hold a symposium on the Treasury Department's Blueprint for a Modernized Financial Regulatory Structure on Feb. 20, 2009. [read post]
24 Aug 2012, 1:30 am
(BYU), Searching for the Uncertain Rationale Underlying the US Treasury's Anti-Treaty Shopping Policy: The US Treasury Department regards treaty shopping as an abuse of its bilateral income tax treaty network and has developed a model anti-treaty shopping article which it insists on including in all of... [read post]
17 May 2021, 7:05 am
Department of the Treasury (“Treasury”) issued an Interim Final Rule to provide long-awaited guidance on the Coronavirus State Fiscal Recovery Fund and the Coronavirus Local Fiscal Recovery Fund (“the Fiscal Recovery Funds”) established under the American Rescue Plan Act (“ARPA”). [read post]
24 Aug 2012, 1:30 am
(BYU), Searching for the Uncertain Rationale Underlying the US Treasury's Anti-Treaty Shopping Policy: The US Treasury Department regards treaty shopping as an abuse of its bilateral income tax treaty network and has developed a model anti-treaty shopping article which it insists on including in all of... [read post]
10 Oct 2006, 2:38 pm
The Treasury Department has announced that the Society of Settlement Planner's request to clarify section 468B's tax treatment of a single-claimant qualified settlement fund is on their 2006 Priority Guidance Plan. [read post]
19 May 2008, 11:41 am
A Treasury Department effort to track unreported small business income would require credit card companies to report the income of all merchants to the IRS, CDT outlined today in a Policy Post document. [read post]
6 May 2019, 5:59 pm
New York attorney general sues Trump Treasury, IRSBy Naomi Jagoda , The Hill, May 6, 2019New York Attorney General Letitia James (D) on Monday filed a lawsuit against the Treasury Department and IRS, arguing that the agencies have failed to respond to information requests about their guidance reducing donor disclosure requirements for certain tax-exempt groups. [read post]
22 Jun 2023, 10:00 pm
On June 14, 2023, the Internal Revenue Service and US Department of the Treasury released temporary regulations and proposed regulations (collectively, the Transferability Guidance) relating to the transfer of certain clean technology industry federal income tax credits pursuant to Section 6418 of the Internal Revenue Code of 1986, as amended, which was enacted under the Inflation Reduction Act of 2022. [read post]
22 Jun 2023, 10:00 pm
On June 14, 2023, the Internal Revenue Service and US Department of the Treasury released temporary regulations and proposed regulations (collectively, the Transferability Guidance) relating to the transfer of certain clean technology industry federal income tax credits pursuant to Section 6418 of the Internal Revenue Code of 1986, as amended, which was enacted under the Inflation Reduction Act of 2022. [read post]
22 Jun 2023, 10:00 pm
On June 14, 2023, the Internal Revenue Service and US Department of the Treasury released temporary regulations and proposed regulations (collectively, the Transferability Guidance) relating to the transfer of certain clean technology industry federal income tax credits pursuant to Section 6418 of the Internal Revenue Code of 1986, as amended, which was enacted under the Inflation Reduction Act of 2022. [read post]
22 Jun 2023, 10:00 pm
On June 14, 2023, the Internal Revenue Service and US Department of the Treasury released temporary regulations and proposed regulations (collectively, the Transferability Guidance) relating to the transfer of certain clean technology industry federal income tax credits pursuant to Section 6418 of the Internal Revenue Code of 1986, as amended, which was enacted under the Inflation Reduction Act of 2022. [read post]
22 Jun 2023, 10:00 pm
On June 14, 2023, the Internal Revenue Service and US Department of the Treasury released temporary regulations and proposed regulations (collectively, the Transferability Guidance) relating to the transfer of certain clean technology industry federal income tax credits pursuant to Section 6418 of the Internal Revenue Code of 1986, as amended, which was enacted under the Inflation Reduction Act of 2022. [read post]
