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28 May 2020, 10:00 pm
The US Treasury Department and the Federal Reserve Bank of New York (the New York Fed) have announced the complete terms of a new Term Asset-Backed Securities Loan Facility (TALF) program, which is intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS). [read post]
10 Jan 2024, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) has reportedly increased its scrutiny of various transactions involving sovereign wealth fund (SWF) investments in the United States. [read post]
6 Feb 2008, 1:48 pm
On January 30th, FINCEN (the Financial Crimes Enforcement Network of the Department of the Treasury) issued guidance clarifying the implementing rules of Section 312 of the US Patriot Act. [read post]
11 Jan 2021, 10:00 pm
The US Department of Treasury and the Internal Revenue Service released anticipated final regulations pertaining to the federal income tax credit for carbon capture projects under Section 45Q of the Internal Revenue Code on January 6, 2021. [read post]
26 Aug 2009, 11:26 am
Following up on June's post, IRS Bails on Proposal to Tax Employee Cell Phone Use: the Tax Executives Institute on Monday urged the IRS to temporarily suspend enforcement of the rules requiring the inclusion of employer-provided cell phones in employees' income: In light of the Treasury Department's and Commissioner's support... [read post]
21 Apr 2021, 2:20 pm
The Treasury Department says an associate of disgraced Trump ally Paul Manafort gave campaign data to “Russian Intelligence,” leading us to ask, why are we only hearing this now? [read post]
31 Oct 2005, 6:56 pm
[JURIST] The US Treasury Department [official website] Financial Crimes Enforcement Network [official website] Monday released [press release] the final draft [text] of rules requiring certain insurance companies to launch anti-money laundering campaigns to frustrate efforts of terrorist groups. [read post]
19 Oct 2021, 10:00 pm
The IRS recently issued guidance on the utility of and weight to be afforded informal “frequently asked questions” (FAQs) published on its website—clarifications that became necessary given the IRS’s heavy reliance on FAQs as the preferred form of guidance throughout COVID-19 in its attempt to swiftly clarify and interpret standards of newly enacted relief programs often administered by the IRS and the US Department of the Treasury. [read post]
22 May 2024, 2:00 am
We’ve previously blogged about President Biden’s executive order requiring the Treasury & Commerce Departments to implement an outbound investment screening regime. [read post]
23 Sep 2008, 9:53 am
[JURIST] US Senate Democrats [party website] on Monday questioned the constitutionality of the Bush administration's proposal [fact sheet] to stabilize financial markets and introduced their own plan [materials] allowing courts to review purchases of troubled assets by the Treasury Department [official website]. [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
11 Nov 2015, 11:00 am
Treasury Department), Legal Enforcement and Corporate Behavior: An Analysis of Tax Aggressiveness After an Audit, 58 J.L. [read post]
2 Feb 2021, 10:00 pm
Our colleagues in the tax practice recently prepared a LawFlash examining the final regulation on the Section 45Q carbon capture tax credit issued by the US Department of the Treasury and Internal Revenue Service. [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]
20 Oct 2007, 7:39 am
The Belgium-based international banking cooperative disclosed personal information [JURIST report] about its customers to third parties, including the CIA and US Treasury Department. [read post]
11 Jan 2021, 10:00 pm
The US Department of Treasury and the Internal Revenue Service released anticipated final regulations pertaining to the federal income tax credit for carbon capture projects under Section 45Q of the Internal Revenue Code on January 6, 2021. [read post]
11 Jun 2020, 10:00 pm
The Internal Revenue Service and US Department of the Treasury have released proposed regulations governing the excise tax imposed by Internal Revenue Code Section 4960 on certain executive compensation paid to employees of tax-exempt organizations. [read post]
17 May 2020, 10:00 pm
The US Treasury Department and Federal Reserve Bank of New York last week announced changes to the new Term Asset-Backed Securities Loan Facility (TALF) program, which is intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through lending collateralized by new issuances of asset-backed securities. [read post]
24 Apr 2023, 2:40 pm
In a general sense, money laundering, according to the United States Treasury Department, refers to financial transactions in which there is an attempt […] The post What is Money Laundering? [read post]
