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5 Jun 2017, 7:22 am
It also encompasses “any revenue lost, cost incurred, or other consequential damages incurred because of interruption of service. [read post]
22 Jun 2017, 12:57 pm
After a long period of lax oversight and enforcement of these federal group health plan mental health rules, the Departments of Labor (DOL), Health and Human Services (HHS), and the Treasury (collectively, the Departments) since October, 2016 have begun both tightening the rules and acting to increase oversight and enforcement. [read post]
4 Nov 2022, 7:56 am
For instance, a 2022 US Department of the Treasury report[18] found that although there is some evidence of money laundering and t [read post]
4 Sep 2013, 9:41 am
” Indeed, internally many in the Treasury Department vigorously opposed this decision. [read post]
22 Oct 2019, 3:16 pm
EBSA says the proposed regulation safe harbor also is intended to align with Internal Revenue Service rules about delivering retirement plan disclosures electronically while protecting the option for those participants who prefer paper notices to elect to continue to do so. [read post]
29 Aug 2019, 10:45 am
The requirement for Americans living abroad to file is an anomaly that dates back to the Civil War, when the federal government was desperate for revenue at a time when many landowners were fleeing to Canada to avoid the fighting. [read post]
2 Apr 2018, 8:26 am
Department of the Treasury – to believe that the scheme will fail. [read post]
21 Aug 2017, 9:40 pm
The Internal Revenue Service intends that these amounts will be used to calculate individual shared responsibility tax penalties for 2017. [read post]
18 Oct 2021, 1:13 pm
The committee will hear testimony from Wally Adeyemo, deputy secretary at the Department of the Treasury. [read post]
5 Jun 2013, 9:06 am
Despite these well-documented responsibilities and a well-established pattern of enforcement by the Department of Labor, Pension Benefit Guarantee Corporation, Internal Revenue Service and private plaintiffs, many businesses and business leaders fail to appropriately understand these and other basic responsibilities and liabilities associated with the establishment, administration, termination and windup of employee benefit plans and other details about how their… [read post]
5 Feb 2010, 6:05 am
These issues were also fully laid out in the Treasury Department’s June 2009 proposal on financial regulatory reform, and have been vigorously debated in public meetings, the press, and Congressional hearings for months. [read post]
28 Apr 2012, 12:01 pm
(a) The following named criminal investigators of the United States shall not be deemed peace officers, but shall have the powers of arrest, search, and seizure under the laws of this state as to felony offenses only: (1) Special Agents of the Federal Bureau of Investigation; (2) Special Agents of the Secret Service; (3) Special Agents of the United States Immigration and Customs Enforcement; (4) Special Agents of the Bureau of Alcohol, Tobacco,… [read post]
17 May 2010, 11:50 am
Internal Revenue Code or (2) promoting, marketing or recommending to another party any tax-related matters addressed herein. [read post]
17 Apr 2012, 10:05 pm
These recommendations resulted in the hedge funds of funds paying Morgan Keegan revenue-sharing and other fees. [read post]
9 May 2013, 3:37 pm
The Department of Treasury and Internal Revenue Service recently issued proposed guidance to assist employees in assessing whether the coverage offered provides minimum value. [read post]
9 May 2013, 3:37 pm
The Department of Treasury and Internal Revenue Service recently issued proposed guidance to assist employees in assessing whether the coverage offered provides minimum value. [read post]
10 May 2013, 7:00 am
The Department of Treasury and Internal Revenue Service recently issued proposed guidance to assist employees in assessing whether the coverage offered provides minimum value. [read post]
9 May 2013, 3:21 pm
The Department of Treasury and Internal Revenue Service recently issued proposed guidance to assist employees in assessing whether the coverage offered provides minimum value. [read post]
9 May 2013, 2:38 pm
The Department of Treasury and Internal Revenue Service recently issued proposed guidance to assist employees in assessing whether the coverage offered provides minimum value. [read post]
25 Feb 2020, 6:57 am
Treasury Department’s Family Economic Unit), these returns would likely be paired with parents’ returns. [read post]
