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U.S. Treasury › Reporting Requirements › Banks

Moore & Van Allen PLLC

Client Alert: Beneficial Ownership Reporting at the Federal Level effective January 1, 2024

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Most entities formed or registered to do business in the U.S. will, beginning January 1, 2024, be required to self-report beneficial ownership information to the U.S. Treasury’s Financial Crimes Enforcement Network...more

Stinson LLP

Proposed Treasury Regulations Eliminate 36-Month Testing Period as a Trigger for Reporting COD Income - Removing the Non-Payment...

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On October 15, 2014, the Internal Revenue Service (IRS) and the Department of the Treasury proposed to remove the deemed 36-month non-payment testing period from the list of identifiable events that trigger the requirement to...more

Orrick, Herrington & Sutcliffe LLP

Assessing the Increased Regulatory Focus on Public Company Internal Control and Reporting

Orrick, Herrington & Sutcliffe LLP on

Over the past few months, the Securities and Exchange Commission (‘‘SEC’’) has publicly stated its increasing focus on public company internal controls and related reporting obligations. In February of this year at the...more

Morrison & Foerster LLP

Tax Talk -- Volume 7, No. 2 -- July 2014

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In This Issue: - As FATCA Begins, IRS Rolls out Withholding Forms, Increases IGA Count - IRS Issues Final Circular 230 Rules Simplifying Written Tax Advice Requirements - Mortgage CCA Raises More...more

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