Machen McChesney

FEBRUARY 8, 2023

Treasury Department and the IRS, on December 29, 2022, released information on the clean vehicle provisions of the Inflation Reduction Act. The new guidance provides greater clarity to consumers and businesses that, beginning January 1, 2023, are able to access tax benefits from the law’s clean vehicle provisions.

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Treasury 92

Law 360 M&A

FEBRUARY 11, 2023

The IRS and Treasury are working to get out proposed rules on the new excise tax on stock repurchases while also trying to ensure that the agency can administer and enforce the rules, a Treasury official said Saturday.

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Treasury 52

LaPorte

NOVEMBER 7, 2022

(authored by RSM US LLP) The Treasury Department and the IRS released the 2022-2023 Priority Guidance Plan, which contains a number of items affecting exempt organizations. The post Treasury Priority Guidance Plan 2022-2023 – Exempt Organizations first appeared on LaPorte.

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Treasury 52

Law 360 M&A

MARCH 7, 2023

Department of the Treasury is advancing several regulations for corporations filing consolidated tax returns, including guidance that would fix existing obsolete rules, an official said Tuesday.

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Treasury 52

Law 360 M&A

OCTOBER 31, 2023

Australian wine producer Treasury Wine Estates said Tuesday it is acquiring Paso Robles, California-based U.S. wine business Daou Vineyards for $900 million, plus an additional earn-out of up to $100 million.

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Treasury 40

Reynolds Holding

SEPTEMBER 15, 2022

Treasury securities. The $24 trillion Treasury market—the deepest, most liquid market in the world—is the base upon which so much of our capital markets are built. Treasury markets are integral to how the Federal Reserve administers monetary policy. We are the issuer. Why are clearinghouses important?

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Treasury Marketability Banking 45

Law 360 M&A

FEBRUARY 11, 2023

Treasury Department's top bank policy official said Friday that regulators should formally adopt a "standardized" rubric to vet bank merger deals for their potential to create too-big-to-fail financial institutions, calling for more rigorous financial stability evaluations that would include looking at sample living wills.

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Treasury Banking 52

Trout CPA

MARCH 30, 2023

Department of the Treasury and the Internal Revenue Service released guidance on February 13, 2023, providing taxpayers with information and timelines on the program under Section 48C(e)(1) for the allocation of $10 billion of Section 48C credits under the recently passed Inflation Reduction Act.

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Treasury Technology 52

Law 360 M&A

MAY 24, 2022

Treasury Department lawyer pressed lawmakers Tuesday to look carefully at the implications of pending legislation to block outbound investments over security concerns, nodding to concerns from the business community about the proposal's potential chilling effects.

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Treasury 52

Financial Analyst Insider

JULY 7, 2022

Banks require a treasury management system (TMS) that can effectively help them navigate the fast-paced banking and financial markets of today. While many older systems remain potent, The post 6 Issues Your Bank Can Resolve Using an Upgraded Treasury Management Solution appeared first on Financial Analyst Insider.

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Treasury Banking Marketability Technology 52

John Jenkins

OCTOBER 24, 2022

Last week, the Treasury Dept. According to the Treasury’s press release announcing the guidelines, they are intended to “provide the public with important information about how CFIUS will assess whether and in what amount to impose a penalty or take some other enforcement action for a […]

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Treasury 40

Reynolds Holding

OCTOBER 4, 2023

Department of the Treasury released nine principles for net-zero financing and investment by financial institutions. [1] Treasury recommends that commitments be in line with limiting the increase in the global average temperature to 1.5° Department of the Treasury, Principles for Net-Zero Financing & Investment (Sept.

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Treasury Finance Technology Marketability 40

Law 360 M&A

FEBRUARY 13, 2023

Department of the Treasury. New Zealand and the United Kingdom will not be subject to the regulations of the Committee on Foreign Investment in the United States due to the strength of their own vetting of foreign investments, according to the U.S.

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Treasury 40

Trout CPA

JANUARY 30, 2023

Treasury Department and the IRS on December 29, 2022, released information on the clean vehicle provisions of the Inflation Reduction Act. The new guidance provides greater clarity to consumers and businesses that, beginning January 1, 2023, are able to access tax benefits from the law’s clean vehicle provisions.

Treasury 52

Treasury 52

Reynolds Holding

AUGUST 13, 2023

The Note follows a speech by Deputy Attorney General Lisa Monaco on March 2, 2023, announcing that NSD would start issuing joint advisories with the Commerce and Treasury Departments, similar to the guidance on the Foreign Corrupt Practices Act (“FCPA”) that the U.S. Department of Justice (“DOJ”) publishes jointly with the U.S.

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Treasury Compliance Banking 40

Law 360 M&A

JANUARY 6, 2023

Department of the Treasury's recent guidance regarding the applicability of a new tax on share repurchases provides some relief for transactions involving special purpose acquisition companies even as it leaves other questions unanswered, experts say.

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Treasury 40

Simply Treasury

JUNE 15, 2020

It is quite legitimate to ask the question: "After such a huge financial crisis, what will become my treasury department?" Each treasurer must think how to "sell" how treasury could have done better and how to strengthen the structure in future. Treasury must provide more support to operations (e.g. Back to the office.

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Treasury Finance Banking 52

ABI

JANUARY 22, 2024

William Topp , the United States Court of Appeals for the Eighth Circuit (“Eighth Circuit”) concluded that the appropriate interest rate to ensure that a secured creditor receives full payment is the twenty-year treasury bond rate and not the national prime rate. [8] 8] William Topp (“Topp”) is a farmer who raises crops and livestock.

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Treasury Finance Marketability 40

ThomsonReuters

MARCH 29, 2021

Letter from Treasury Secretary Janet Yellen to State Attorneys General, 03/23/2021 ). Letter from Treasury Secretary Janet Yellen to State Attorneys General, 03/23/2021 ). The post Treasury Secretary Responds to State AGs on ARPA Restriction appeared first on Tax & Accounting Blog Posts by Thomson Reuters.

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Treasury 52

Reynolds Holding

JULY 30, 2023

Treasury Department and the Financial Crimes Enforcement Network (FinCEN) are in the midst of drafting regulations to implement the anti-money laundering (AML) whistleblower program. Additionally, FinCEN’s rules must allow for disclosures to the Department of State, including embassy personnel or representatives from USAID.

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Treasury Compliance Banking 75

Simply Treasury

MARCH 25, 2020

Treasury, a major discipline in finance. Who could argue that treasury is not one of the major disciplines of finance? When business is more strained, working capital requirements and needs higher, treasury is the necessary lifeline. will face "cash flow" and treasury problems soon. They're going to run out of cash.

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Treasury Finance 52

Simply Treasury

MARCH 25, 2020

Treasury, a major discipline in finance. Who could argue that treasury is not one of the major disciplines of finance? When business is more strained, working capital requirements and needs higher, treasury is the necessary lifeline. will face "cash flow" and treasury problems soon. They're going to run out of cash.

Treasury 52

Treasury Finance 52

Reynolds Holding

MARCH 12, 2023

This statement was issue on March 12, 2023, by Secretary of the Treasury Janet L. Those reforms combined with today’s actions demonstrate our commitment to take the necessary steps to ensure that depositors’ savings remain safe. Yellen, Federal Reserve Board Chair Jerome H. Powell, and FDIC Chairman Martin J. Gruenberg.

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Treasury Banking Finance 45

Harvard Corporate Governance

MARCH 11, 2024

Department of the Treasury), on Monday, March 11, 2024 Editor's Note: Saule Omarova is Beth and Marc Goldberg Professor of Law at Cornell University and Sidley Austin-Robert D. Department of the Treasury. This post is based on their forthcoming article in the Yale Law Journal.

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Banking Treasury Marketability 126

Law 360 M&A

MARCH 14, 2024

Treasury Secretary Steven Mnuchin said Thursday he is forming an investor group to buy TikTok, one day after a measure to separate the social media platform from its Chinese owners passed the House. Former U.S.

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Treasury 95

Harvard Corporate Governance

NOVEMBER 10, 2023

Posted by the Harvard Law School Forum on Corporate Governance, on Friday, November 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 3-9, 2023 Understanding the Corporate Transparency Act’s Company Reporting Obligations Posted by Nathan Barnett, Daniel Bell, and Sebastian Orozco (..)

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Treasury Banking Equity Marketability 186

Harvard Corporate Governance

APRIL 2, 2024

Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) to implement a beneficial ownership reporting regime, requiring companies to disclose information about their beneficial owners, senior officers and other control persons to the federal government. Background.

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Treasury 126

Benzinga

MARCH 13, 2023

What Happened: The Treasury said in a statement, “Customers of SVB UK will be able to access their deposits and banking services as normal from today.” ” The Bank of England, in consultation with the Treasury, has facilitated this transaction using powers granted by the Banking Act 2009, stated. NYSE: HSBC ).

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Banking Treasury 96

Harvard Corporate Governance

APRIL 23, 2023

Too often corporate leaders fail to fully assess and scrutinize the ultimate beneficiaries of political contributions from corporate treasury funds. Pull back the curtain & control the risk To mitigate these risks, corporate leaders can and should demand a full accounting from all recipients of how its corporate treasury funds are spent.

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Treasury 239

Simply Treasury

OCTOBER 13, 2022

Download the White Paper here.

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Treasury 52

Harvard Corporate Governance

MARCH 16, 2023

As a member of the Treasury Department team at the time, I was proud to work with then-Congressman Ed Markey on this important legislation. Today, the Commission is considering amendments to require covered firms to notify their customers of data breaches. [1]

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Treasury 245

Law 360 M&A

MARCH 8, 2024

Treasury Department official said Friday. Foreign direct investment-related enforcement and penalty processes in the U.S. could use a review amid "exponential" growth in FDI regimes across the globe, greater awareness of national security risks, and increased U.S. outreach to foreign partners, a U.S.

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Treasury 52

Musings on Markets

JANUARY 24, 2024

Government Bond/Bill Rates in 2023 I will start by looking at government bond rates across the world, with the emphasis on US treasuries, which suffered their worst year in history in 2022, down close to 20% for the year, as interest rates surged. The Fed Effect: Where's the beef? The Fed Effect: Where's the beef?

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Treasury Risk Premium Start-ups Risk-free Rate 52

Mckinsey and Company

DECEMBER 15, 2022

Treasury managers can play a central role in optimizing the related opportunities—and handling of the risks. Central bank digital currencies and stablecoins could reshape financial services.

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Treasury Finance Banking 102

Benzinga

MARCH 5, 2024

Founded in 2001, SERIVA provides end-to-end treasury management software for financial institutions in Latin America. Its signature platform, Seriva.net, is an integrated software solution focused on the administration of treasury, investment, foreign exchange and financial derivatives products.

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Treasury Banking 45

Mogin Rubin M&A

MARCH 4, 2022

The Department of Justice and Federal Trade Commission are following up on concerns and recommendations shared last month by the Treasury Department that the industry is too concentrated. Treasury’s report says beer drinkers alone may be paying as much as $487 million more a year than they should.

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Treasury Marketability 97

Auto Dealer Valuation Insights

FEBRUARY 22, 2024

Treasury’s Financial Crimes Enforcement Network (“FinCEN”) proposed a rule to require investment advisors to comply with Bank Secrecy Act requirements, including implementing anti-money laundering (“AML”) controls and filing suspicious activity reports to FinCEN. Last week, the U.S.

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Treasury Banking 52