Newsbytes
FinCEN Should Direct the FCA to Enforce the Bank Secrecy Act
Is the Farm Credit System subject to FinCEN’s final rule on beneficial ownership with respect to customer due diligence requirements?
Agencies Issue Regulatory Capital Simplification Proposal
The federal banking agencies today issued a proposed rule that would simplify the complex Basel III regulatory capital calculations for...
White House, Congressional Leaders Release Tax Reform Framework
The Trump administration and congressional leaders today released a joint framework for tax reform.
SEC Issues Guidance on Pay Ratio Calculation
As public companies prepare to begin making Dodd-Frank Act mandated disclosures of the pay ratio between their CEOs and a...
IRS Confirms Delay in Reporting Requirements for FTINs
The IRS yesterday formalized previously announced plans to allow withholding agents more time to meet requirements of obtaining foreign taxpayer...
Treasury Sanctions North Korean Banks, Individuals
The Treasury Department’s Office of Foreign Assets Control today announced sanctions against eight North Korean banks, two banks identified as...
ABA Offers Suggestions for Potential New Overtime Rule
In the wake of a federal judge invalidating the Obama administration’s overtime rule, ABA offered comments on overtime issues to...
