FinCEN's amended special measure on CIBanco S.A. permits certain fund transmittals to allow the Mexican government to liquidate the institution while maintaining restrictions on other transfers related to money laundering concerns.
IRS requests public comment on Gas Guzzler Tax information collection activities under the Paperwork Reduction Act of 1995.
The IRS reduces the Preparer Tax Identification Number user fee from $11 to $10 for tax return preparers applying for or renewing a PTIN, with an additional amount payable to the third-party contractor.
Final IRS regulations define qualified tips and identify occupations that customarily received tips through December 31, 2024, establishing tax deduction eligibility for tipped workers.
Proposed federal excise tax regulations on remittance transfers effective after December 31, 2025 will affect money transfer providers and individuals sending funds abroad.
FinCEN proposes reformed anti-money laundering and terrorism financing compliance requirements for financial institutions under the Bank Secrecy Act, enhancing federal oversight and supervisory coordination.
The OCC, FDIC, and NCUA propose requiring banks to establish and maintain effective anti-money laundering and countering terrorism financing programs aligned with the 2020 Anti-Money Laundering Act.
FinCEN and OFAC propose rules requiring permitted payment stablecoin issuers to comply with anti-money laundering, countering terrorism financing, and sanctions compliance programs under the GENIUS Act.
The Do Not Pay Working System adds specified databases to verify vendor eligibility and prevent improper federal payments to excluded or ineligible parties.
Debt Management Advisory Committee holds public meetings to advise on federal borrowing strategies and debt management policies affecting small businesses and markets.
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