Search for: "Association for Community Affiliated Plans v. Department of the Treasury"
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21 May 2024, 9:01 pm
Department of Labor (“DOL” or “Department”) released its final fiduciary rule, marking the completion of its third attempt since 2010 to update the definition of what it means to be an investment advice fiduciary to IRAs and ERISA Plans. [read post]
1 Aug 2012, 10:02 am
Following the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
6 Aug 2012, 4:17 pm
See Hercules Industries, Inc. v. [read post]
13 Nov 2024, 9:01 pm
Department of the Treasury (Treasury), which is charged with implementing and overseeing the outbound investment regime. [read post]
5 May 2025, 11:51 am
Ross v. [read post]
22 Dec 2020, 7:08 pm
Prominent provider trade associations had requested a longer period of suspension. [read post]
19 Apr 2024, 9:27 am
For more information on SEC v. [read post]
18 Jul 2014, 10:40 am
Treasury Department issued a notice (the “Notice”) announcing that calendar years 2014 and 2015 will be deemed a “transition period” with respect to IRS enforcement and administration of certain due diligence, reporting and withholding provisions of FATCA. [read post]
5 Mar 2024, 6:46 pm
Department of the Treasury’s implementation of the law has unleashed an investment and manufacturing boom in the United States unlike anything seen in decades—especially in disadvantaged communities. [read post]
5 Mar 2013, 1:51 pm
Since the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
17 Sep 2024, 2:22 pm
In the Express Scripts, Inc. v. [read post]
23 Jul 2020, 9:05 pm
Department of Defense issued guidance that effectively banned displays of the Confederate flag on any property leased by the Department and affiliated military installations. [read post]
26 May 2023, 6:15 am
In 2020, the proposal was vetted by the federal interagency Committee on Foreign Investment in the United States (CFIUS), which is comprised of representatives from 16 U.S. departments and agencies, including Treasury, Justice, Commerce, Defense, Energy, and Homeland Security. [read post]
5 Feb 2025, 10:26 pm
TopicExecutive ActionCase NameComplaintDate FiledCase SummaryLast Update Immigration and CitizenshipExecutive Action: Birthright Citizenship (Executive Order)New Hampshire Indonesian Community Support v. [read post]
13 Dec 2024, 1:18 pm
Planning is already underway for next year’s CoinAlts Fund Symposium and we look forward to making the event an even greater success! [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
4 Jan 2017, 3:55 pm
Every CA RIA that either has custody of, or discretionary authority over, client funds or securities must file an annual financial report with the Department of Business Oversight within 90 days after the adviser’s fiscal year end. [read post]
8 Dec 2021, 7:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
8 Dec 2021, 11:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
29 Jan 2020, 9:26 am
Department of the Treasury also has the right to recoup payments from the insurance industry generally subject to formulas set forth under TRIA. [read post]
