Search for: "Department of the Treasury of the United States"
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10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
5 Jun 2020, 7:00 am
Department of the Treasury to redeem matured savings bonds that are owned by a state pursuant to a valid judgment of escheatment but that the state cannot identify by serial number without Treasury’s assistance; and (3) whether the interpretation of federal law adopted by the U.S. [read post]
5 Jun 2020, 3:00 am
This Treasury Official Is Running the Bailout. [read post]
4 Jun 2020, 6:21 am
The United States used to levy sanctions mainly for limited aims. [read post]
3 Jun 2020, 7:42 am
To be sure, all United States persons, including citizens and taxpayers, have an interest in ensuring that the Executive complies with the law, and acts only when authorized to do so. [read post]
3 Jun 2020, 4:00 am
The Order provides in part:Within 180 days of the date of this order, the Secretary of State (Secretary) shall, in consultation with the Administrator of the United States Agency for International Development (USAID), develop a plan to prioritize international religious freedom in the planning and implementation of United States foreign policy and in the foreign assistance programs of the Department of State and USAID....The Secretary… [read post]
1 Jun 2020, 8:21 am
However, federal cybersecurity spending on civilian departments like the departments of Homeland Security, State, Treasury and Justice is overshadowed by that going toward the military: ● The Defense Department’s cyber-related budget is nearly 25 percent higher than the total going to all civilian departments, including the departments of Homeland Security, Treasury and Energy, which not… [read post]
29 May 2020, 3:00 am
‘Dark Money’ Groups Dodge Reporting Requirement in New Regulations Politico – Toby Eckert | Published: 5/26/2020 The Treasury Department and IRS released final regulations under which certain tax-exempt groups will no longer be required to provide the names and addresses of major donors on annual returns filed with the IRS. [read post]
28 May 2020, 4:04 pm
On May 28, 2020, in the case of United States v. [read post]
28 May 2020, 4:04 pm
On May 28, 2020, in the case of United States v. [read post]
28 May 2020, 7:25 am
Still, states have the authority to impose their own reporting requirements as both the Treasury Department and the IRS expect each state to “determine the appropriateness of the burdens it may impose in light of its own tax administration needs. [read post]
28 May 2020, 3:00 am
The intro to this Locke Lord memo summarizes the proposed changes: On May 21, 2020, the Treasury Department published a Proposed Rule that would alter the Committee on Foreign Investment in the United States (“CFIUS”) regulations at 31 C.F.R. [read post]
21 May 2020, 8:47 am
Treasury Department and the IRS are planning to send out around 4 million Economic Impact Payments (EIP) via Visa prepaid debit cards rather than paper checks this week, according to a Treasury Department press release. [read post]
21 May 2020, 5:57 am
S.3742/H.R.6907 – A bill to establish a program in the Department of the Treasury to allocate funds to States, units of general local government, and Indian Tribes to provide assistance to certain small businesses, and for other purposes. [read post]
20 May 2020, 4:15 pm
S.3742/H.R.6907 - A bill to establish a program in the Department of the Treasury to allocate funds to States, units of general local government, and Indian Tribes to provide assistance to certain small businesses, and for other purposes. [read post]
18 May 2020, 6:00 am
Switzerland, Singapore and Cayman Islands are among countries that generally do not disclose information on personal financial transactions.2 Interestingly, the United States qualifies as a tax haven for both the federal rules that govern foreigners' income, and the state rules on corporate taxation, registration and privacy. [read post]
17 May 2020, 9:01 pm
That agency is the Federal Reserve, the central bank of the United States. [read post]
15 May 2020, 10:40 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) for 12 metropolitan areas. [read post]
14 May 2020, 3:03 am
Yesterday, right before today’s expiration of the safe harbor, the Treasury Department and SBA issued FAQ #46. [read post]
