Search for: "Commissioner, United States Treasury Department"
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27 Jun 2010, 12:53 pm
He also served as a member of advisory groups to the Commissioner of the Internal Revenue, the Treasury Department, and the Tax Division of the Department of Justice. [read post]
20 May 2014, 1:30 pm
The tax gap in the United States is estimated to be about $385 billion. [read post]
23 Dec 2020, 6:01 am
According to one report, Treasury Department officials are moving to exclude subsidiaries from the regulation’s coverage in an attempt to blunt its impact. [read post]
11 Aug 2022, 9:12 pm
The Treasury Department also added Tornado Cash to a Specially Designated Nationals List which prohibits transactions on the platform by persons in the United States without authorization. [read post]
27 Mar 2016, 10:21 am
The first guidance, which the State Department issued in 1993, allowed U.S. carriers to provide telecommunications services between the U.S and Cuba as long as the carriers started operations within one year, agreed to a settlement rate for terminating traffic in Cuba that did not exceed $0.60 per minute, did not access the funds from the blocked accounts of AT&T past remittances to Cuba, and received authorization from the State Department, the… [read post]
10 Jan 2014, 5:11 am
§ 1.861-8T(d)(2)(iii) to define taxable activities and maintained that, as a United States citizen, Snipes and other clients were not subject to tax on wages derived from sources within the United States. [read post]
16 May 2024, 9:01 pm
As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the staff. [read post]
11 May 2017, 5:56 am
The United States is somewhat unique among nations in that the US Copyright Office is located within the Library of Congress. [read post]
13 Nov 2023, 12:11 pm
See United States v. [read post]
14 Mar 2020, 5:18 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SHORT TITLE section 1. [read post]
9 Apr 2020, 9:05 pm
Department of the Treasury and the U.S. [read post]
2 Mar 2010, 11:39 pm
” Yet, even for these two exceptions, Treasury reserves the right to take a second look: “Although both exceptions provide an opportunity to claim a deduction at the time of filing the United States Estate (and Generation-Skipping Transfer) Tax Return (Form 706), in each case, the amount of the deduction is subject to adjustment to reflect post-death events, consistent with the general approach of the regulations. [read post]
29 Aug 2013, 3:25 pm
Today, the United States and the Swiss government issued a joint statement on the issue. [read post]
4 Dec 2009, 1:45 am
Specifically, before making the determination that an existing state law is inconsistent with an international agreement, the FIO must consider the effect of preemption on the following: the protection of policyholders and policy claimants; the maintenance of the safety, soundness, integrity, and financial responsibility of any entity involved in the business of insurance or insurance operations; ensuring the integrity and stability of the United States financial… [read post]
1 May 2012, 8:33 am
Last week the Court issued its decision in United States v. [read post]
25 Feb 2020, 9:05 pm
In the state of Washington, the Office of the Insurance Commissioner fined Trinity HealthShare $150,000 after finding that it did not meet the state’s legal definition of a health care sharing ministry. [read post]
27 Jan 2022, 8:57 am
The new law seeks to strengthen the application of Section 307, ensuring that goods made from forced labor in Xinjiang are prohibited from entry into the United States. [read post]
8 Nov 2019, 12:04 pm
Launches National Security Probe Into Chinese-Owned App TikTok The Treasury Department’s Committee on Foreign Investment in the United States (CFIUS) has reportedly launched a national security investigation into TikTok, a rapidly growing video-streaming and social media app owned by Chinese social media company ByteDance. [read post]
16 Sep 2011, 5:01 am
After doing a bit more research, I shared my discovery that the Treasury Department issues Forms 1099-INT with respect to some, but not all, discounts on, and redemptions of, Treasury obligations. [read post]
9 Jul 2018, 2:31 pm
United States, Hardiman affirmed the district court’s ruling in favor of the government regarding a company’s outstanding trust fund taxes, for which an individual can be held personally liable. [read post]
