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19 Mar 2024, 11:42 am
Beginning on January 1, 2024, any newly created “reporting company” will need to file a Beneficial Ownership Information Report (a “BOIR”) with the Department of Treasury’s Financial Crimes Enforcement Network within 90 days of creation (this is reduced to 30 days beginning January 1, 2025). [read post]
19 Mar 2024, 6:42 am
“If you don’t have a system of record where all of your information is being looked at in one place — like the filing work, the amendments, ownership changes, percentage ownership changes, officer and director changes, the expiration date of a driver’s license that you gave the Treasury Department — if you don’t have all that into one place, how are you going to be able to monitor the change part of this for that 30 day requirement? [read post]
19 Mar 2024, 4:25 am
Department of Labor Wage & Hour Division State Minimum Wage Law Table provides a list of currently applicable State minimum wage rates. [read post]
19 Mar 2024, 3:16 am
The Treasury Department stands sentinel, signaling that the rise of tech-enabled surveillance will not go unchecked and the rights of individuals globally will not go undefended. [read post]
18 Mar 2024, 10:00 pm
Treasury regulations provide some answers. [read post]
18 Mar 2024, 4:42 pm
The Department of the Treasury is likely to appeal the court’s order and ask for a stay pending its appeal. [read post]
18 Mar 2024, 9:45 am
On the other hand, the Proposed Regulations elected not to incorporate Davis-Bacon Act standards that the IRS and the Treasury Department considered inconsistent with “sound tax administration. [read post]
18 Mar 2024, 9:30 am
Department of Treasury’s Financial Crimes Enforcement Network. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
17 Mar 2024, 5:42 pm
Department of Health and Human Services Office for Civil Rights (OCR) on March 13, 2023, alerts health plans and health insurers, their fiduciaries and plan sponsors, health care providers, health care clearinghouses, and their business associates (covered entities) against overlooking their own potential HIPAA responsibilities arising from the February 21 Choice Health attack or other similar events. [read post]
16 Mar 2024, 1:03 pm
Department of the Treasury, designating Samark Lopez Bello for materially assisting in international narcotics trafficking. [read post]
15 Mar 2024, 6:30 am
Department of the Treasury), on Monday, March 11, 2024 Tags: antimonopoly, Antitrust, Bank Holding Company Act, bank merger, Bank regulation, Brandeisian, digital assets, financial conglomerates, market power, money trust, political economy, prudential regulation, public subsidy, safety and soundness, structural regulation, Too big to fail 2023 Activism Recap Posted by Camila Panama and Alexander Dussault, Mayer Brown LLP, on Monday, March 11, 2024 Tags: Activism, Advance… [read post]
15 Mar 2024, 6:30 am
Department of the Treasury), on Monday, March 11, 2024 Tags: antimonopoly, Antitrust, Bank Holding Company Act, bank merger, Bank regulation, Brandeisian, digital assets, financial conglomerates, market power, money trust, political economy, prudential regulation, public subsidy, safety and soundness, structural regulation, Too big to fail 2023 Activism Recap Posted by Camila Panama and Alexander Dussault, Mayer Brown LLP, on Monday, March 11, 2024 Tags: Activism, Advance… [read post]
14 Mar 2024, 10:54 am
.), when an Alabama federal court declared the legislation unconstitutional, preventing the Department of the Treasury and FinCEN from enforcing it against the plaintiffs. [read post]
14 Mar 2024, 7:24 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
14 Mar 2024, 2:00 am
Treasury Department) & Mark J. [read post]
13 Mar 2024, 10:03 am
The Alabama district judge agreed and issued an order preventing the Department of Treasury and FinCEN from taking enforcement action pursuant to the CTA against the plaintiffs. [read post]
12 Mar 2024, 9:05 pm
Department of the Treasury and a fellow at the Roosevelt Institute. [read post]
12 Mar 2024, 1:46 pm
The service available in English and Spanish underwent "weeks of successful testing" before the launch, the US Treasury Department said today. [read post]
12 Mar 2024, 11:54 am
US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s (Commerce) Bureau of Industry and Security (BIS) and the US Department of Justice (DOJ), collectively issued guidance regarding the obligations of non-US based companies and persons to comply with US sanctions (Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with US sanctions and export control laws) (Compliance Note). [read post]
