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9 Aug 2024, 3:00 am
In its announcement of the rulemaking, the SEC notes that eight other financial regulators have proposed or are expected to propose the joint standards: the Board of Governors of the Federal Reserve System, the Commodity Futures Trading Commission, the Consumer Financial Protection Bureau, the Department of the Treasury, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the… [read post]
8 Aug 2024, 2:22 pm
The HIPAA Breach Notification Rule imposes specific requirements on health care providers, health plans, health care clearinghouses and their business associates (“HIPAA Entities”) to protect individually identifiable health information (“PHI”) against improper use, access, disclosure or destruction and to provide breach notification to individuals, the Department of Health and Human Services Office of Civil Rights (“OCR”) and the media if a… [read post]
8 Aug 2024, 11:00 am
On August 2, 2024, the CFPB, the OCC, the Federal Reserve Board, the FDIC, the NCUA, the FHFA, the CFTC, the SEC and the Treasury Department proposed a joint rule intended to establish standards to promote the ability of each of the agencies to exchange and use the data that the other agencies collect (referred to as the “interoperability” of financial data across the agencies).... [read post]
7 Aug 2024, 8:26 am
In addition, the information must relate to misconduct not already covered by the False Claims Act qui tam law or a whistleblower program at another government agency — e.g., the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, or the Treasury Department’s Financial Crimes Enforcement Network. [read post]
6 Aug 2024, 1:16 pm
Treasury Department’s Financial Crimes Enforcement Network and the Office of Foreign Assets Control also released a joint notice6 with the Federal Bureau of Investigation warning financial institutions of timeshare fraud by Mexican transnational criminal organizations. [read post]
6 Aug 2024, 1:16 pm
Treasury Department’s Financial Crimes Enforcement Network and the Office of Foreign Assets Control also released a joint notice6 with the Federal Bureau of Investigation warning financial institutions of timeshare fraud by Mexican transnational criminal organizations. [read post]
6 Aug 2024, 10:00 am
IRS and Treasury issue final regulations addressing plan-specific mortality tables. 89 Fed. [read post]
5 Aug 2024, 12:22 pm
Department of Health and Human Services (“HHS”) Office for Civil Rights (“OCR”) August 1, 2024 announcement of the AMR CMP, AMR paid OCR the $115,200 AMR CMP after OCR assessed the CMP in a Notice of Final Determination that AMR violated the Access Rule. [read post]
5 Aug 2024, 11:43 am
The CTA mandates that certain companies report beneficial ownership information to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [read post]
5 Aug 2024, 6:57 am
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
2 Aug 2024, 1:51 pm
During the past Term, the Supreme Court issued a series of landmark decisions upending longstanding interpretations of administrative law. [read post]
1 Aug 2024, 11:33 am
Although administered by the Treasury Department, the CTA is not tax legislation. [read post]
1 Aug 2024, 7:08 am
USNCB is the official U.S. point of contact with INTERPOL for police cooperation.4 Originating in the Department of the Treasury, USNCB is now co-managed by the Department of Homeland Security and significantly contributes data. [read post]
1 Aug 2024, 7:08 am
USNCB is the official U.S. point of contact with INTERPOL for police cooperation.4 Originating in the Department of the Treasury, USNCB is now co-managed by the Department of Homeland Security and significantly contributes data. [read post]
31 Jul 2024, 3:48 pm
Authors: Ray Giblett, James Morris, Liz Hastilow, Rajaee Rouhani, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Liam Mackay, Mia Blundell and Marc Kopelowitz. [read post]
31 Jul 2024, 8:29 am
Department of Treasury. [read post]
31 Jul 2024, 5:19 am
The Treasury Department’s under-secretary for terrorism and financial intelligence is reportedly preparing to leave the Biden administration and join Harris’s campaign. [read post]
30 Jul 2024, 8:00 pm
IRS and Treasury issue final regulations under I.R.C. [read post]
30 Jul 2024, 7:53 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting five individuals and seven entities based in Iran, the People’s Republic of China (PRC), and Hong Kong that have facilitated procurements on behalf of subordinates of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL). [read post]
29 Jul 2024, 1:36 pm
Treasury, which may lead to additional fees and interest. [read post]
