Search for: "United States Department of the Treasury (IRS)"
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19 May 2023, 2:02 pm
On May 12, 2023, the Department of Treasury and the Internal Revenue Service (IRS) released Notice 2023-38 (Notice), stating that they intend to propose regulations to address the requirements taxpayers must satisfy when claiming domestic content bonus credit amounts provided by the Inflation Reduction Act under Internal Revenue Code (IRC) Sections 45, 45Y, 48, and 48E. [read post]
11 Jun 2020, 9:51 am
The Department of the Treasury (“Treasury Department”) and the Internal Revenue Service (“IRS”) are inviting businesses and individuals to submit recommendations about what issues the 2020-2021 Priority Guidance Plan should include. [read post]
9 Feb 2022, 12:30 pm
The Treasury Department is expected to publish proposed rules for the AML whistleblower program sometime this year. [read post]
16 Nov 2017, 8:00 am
US Treasury Department Cracks Down on Money Laundering Starting in March, the Treasure Department will be tracking sales of high-end real estate in Miami and Manhattan. [read post]
21 Jan 2016, 8:00 am
US Treasury Department Cracks Down on Money Laundering Starting in March, the Treasure Department will be tracking sales of high-end real estate in Miami and Manhattan. [read post]
2 Oct 2017, 4:00 am
TX Sept. 29, 2017) (citations omitted): In April 2016, the Internal Revenue Service and the United States Department of the Treasury (the "Treasury Department") (together, the "Agencies") issued a rule identifying stock of foreign acquiring corporations that is to be disregarded... [read post]
31 Mar 2022, 1:19 pm
In his letter, Kohn also highlighted the pivotal role the AML Whistleblower Program can play in the United States’ fight against corruption, as outlined by the Biden-Harris Administration’s United States Strategy on Countering Corruption. [read post]
28 Nov 2009, 11:38 am
The tax treatment of single-claimant 468B qualified settlement funds (QSF) has been eliminated from the Priority Guidance Plan for 2009-2010 announced jointly on November 24, 2009 by the United States Treasury Department and the Internal Revenue Service. [read post]
9 Oct 2016, 3:44 pm
New Department of the Treasury and Internal Revenue Service Final Regulations Now Reflect Supreme Court’s Obergefell v. [read post]
5 Apr 2016, 7:09 pm
Department of the Treasury and the Internal Revenue Service (IRS) issued temporary and proposed regulations to further reduce the benefits of and limit the number of corporate tax inversions, including by addressing earnings stripping. [read post]
27 Apr 2017, 2:12 pm
Accused of, among other crimes, Conspiracy to Exchange and Convert United States Treasury Checks, 18 USC 371, our client faced up to five years incarceration and a $250,000 fine. [read post]
21 Mar 2020, 9:29 pm
Treasury Department, Internal Revenue Service (IRS), and the U.S. [read post]
7 Sep 2012, 3:02 am
The IRS issued Notice 2012-60 this week regarding settlement proceeds from litigation in which the tribes allege that the Department of the Interior and the Department of the Treasury mismanaged monetary assets and natural resources the United States holds in trust for the benefit of the tribes. [read post]
3 Sep 2009, 8:22 am
(section 930 of title 18 of the United States Code). [read post]
28 May 2020, 7:25 am
On May 26, 2020, the Treasury Department and the IRS issued final rules (T.D. 9898) stating that 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]
30 Aug 2013, 6:30 am
Department of the Treasury and the Internal Revenue Service (IRS) announced that legally married same-sex couples will be recognized and treated as married for all federal tax purposes. [read post]
29 Nov 2006, 1:39 pm
Today Allstate issued a memorandum to clarify confusion over the regulations recently issued by The United States Department of Treasury and the IRS over Private Annuity Trusts. [read post]
10 Oct 2017, 3:30 pm
To date, 113 countries around the world have agreed to implement FATCA’s provisions through bilateral tax treaties with the United States. [read post]
11 Feb 2012, 9:34 am
The press release from the Department of the Treasury states, After many months of intensive discussions with foreign governments, the Treasury Department today also jointly issued a statement with France, Germany, Italy, Spain and the United Kingdom expressing mutual intent to pursue a government-to-government framework for implementing FATCA – an important step toward addressing legal impediments to financial institutions’ ability… [read post]
5 Jun 2023, 6:25 am
United States that Treasury/IRS regulations issued pursuant to § 7805(a) carry the force and effect of law. [read post]
