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16 May 2016, 8:17 am
Department of the Treasury announced a Customer Due Diligence (CDD) Final Rule that requires financial institutions to conduct certain diligence to verify personal information of beneficial owners of legal entity customers. [read post]
30 Jul 2023, 9:01 pm
Treasury Department and the Financial Crimes Enforcement Network (FinCEN) are in the midst of drafting regulations to implement the anti-money laundering (AML) whistleblower program. [read post]
27 Oct 2017, 2:13 pm
[JURIST] The US Department of Treasury [official website] Office of Foreign Assets Control imposed sanctions [text] on seven individuals and three organizations for human rights abuses in connection with the US State Department's [official website] "Report [text] on Human Rights Abuses and Censorship in North Korea. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
23 Apr 2020, 7:18 am
Department of the Treasury issued new guidance on allowable expenses using the $150 billion in state aid provided under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a point on which there has been considerable confusion. [read post]
31 Mar 2020, 11:14 am
The Virginia Department of Treasury has extended the state income tax payment deadline to June 1. [read post]
18 Aug 2021, 7:24 pm
A team of more than 60 investigators from the New Jersey Department of Labor and Workforce Development (NJDOL) and the Department of the Treasury, supported by other state agencies, conducted an unannounced investigation of a construction site at 88 Regent Street in Jersey City in response to allegations of worker misclassification. [read post]
9 Jun 2014, 2:05 am
Cato Institute, Federal Firing Rate by Department: The VA scandal has prompted a debate about whether it should be easier to fire federal workers. [read post]
24 Jun 2022, 8:13 am
Republican senators called for action on their plans to save New Jersey taxpayers from suffering state income tax increases next year due to inflation after the Treasury Department estimated the cost of “tax bracket creep” at $543 million in FY 2023. [read post]
27 Jan 2020, 5:56 am
Department of the Treasury, Judge Jesse M. [read post]
29 Jan 2010, 6:46 am
As the Chicago Tribune reported Jan. 28, the Treasury Department reports that only about 7.3% of HAMP loan modifications have been made permanent. [read post]
31 Oct 2006, 6:28 am
Department of Treasury ("Treasury")[has] publish[ed] an updated version of... [read post]
25 Nov 2008, 12:20 pm
As part of the Treasury’s effort to inject capital into the credit markets, the Treasury initiated the Capital Purchase Program (“CPP”) in October. [read post]
31 Jul 2023, 6:49 am
Department of the Treasury’s Office of Foreign Assets Control issued a Tri-Seal Compliance Note (the Note) detailing updates to the three agencies’ voluntary self-disclosure policies applicable to violations of U.S. sanctions, export controls, and other national security laws. [read post]
12 Apr 2016, 8:27 am
Treasury. [read post]
17 Sep 2024, 3:00 am
US Treasury Department Issues Notice of Proposed Rulemaking on Implementation of Outbound Investment: 5 Key Takeaways Understand the key terms of the Treasury Department’s proposed outbound investment rules with this article from expert Latham & Watkins LLP attorneys Catherine Hein, Ruchi Gill, Les Carnegie, Damara Chambers, James Barker, and Zachary Eddington. [read post]
10 Dec 2008, 4:46 pm
The US Treasury Department has announced that it will keep guaranteeing money market funds until the end of April 2009. [read post]
26 Apr 2017, 4:10 am
The regulations at issue here are jointly administered by three Departments—the Department of Health & Human Services, the Department of Labor, and the Department of the Treasury—and are the subject of numerous other lawsuits being handled by the Department of Justice. [read post]
5 Dec 2013, 1:00 am
Treasury Department Office of Tax Policy, has joined Covington & Burling as a tax partner in the firm's Washington, D.C. office. [read post]
9 Feb 2011, 4:15 am
Stephen Shay, Deputy Assistant Secretary for International Tax Affairs in the Treasury Department, has accepted a position as Professor of Practice at Harvard Law School. [read post]
