Compliance, Taxation, Financial Planning 14 Jan 2025 reporting and recordkeeping requirements, gifts, irs, tax compliance, taxes, bequests, trusts, section 2801, expatriates

💼Section 2801 Tax Regulations

This document contains final regulations that provide guidance on the application of a tax on United States citizens and residents, as well as certain trusts, that receive, directly or indirectly, gifts or bequests from certain individuals who relinquished United States citizenship or ceased to be lawful permanent residents of the United States. The final regulations also provide guidance on the method of reporting and paying this tax. The final regulations primarily affect United States citizens and residents, as well as certain trusts, that receive one or more such gifts or bequests.

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Compliance, Financial Services 14 Jan 2025 regulation, consumer protection, banking, reporting and recordkeeping requirements, consumer financial protection, cfpb, privacy, banks, national banks, credit unions, savings associations, medical debt, credit reporting, holding companies

🚫New CFPB Rule Prohibits Medical Debt in Credit Decisions

The Consumer Financial Protection Bureau (CFPB) is issuing a final rule amending Regulation V, which implements the Fair Credit Reporting Act (FCRA), concerning medical information. The FCRA prohibits creditors from considering medical information in credit eligibility determinations. The CFPB is removing a regulatory exception that had permitted creditors to obtain and use information on medical debts notwithstanding this statutory limitation. The final rule also provides that a consumer reporting agency generally may not furnish to a creditor a consumer report containing information on medical debt that the creditor is prohibited from using.

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Compliance, Regulatory Changes 14 Jan 2025 compliance, imports, administrative practice and procedure, reporting and recordkeeping requirements, postal service, freight, harbors, vessels, exports, e-commerce, trade agreements, import, organization and functions (government agencies), bonds, seals and insignia, customs regulations, lotteries, low-value shipments, duty-free entry

📦New Regulations for Low-Value Shipments

This document proposes amendments to the U.S. Customs and Border Protection (CBP) regulations pertaining to the entry of certain low-value shipments not exceeding $800 that are eligible for an administrative exemption from duty and tax. Specifically, CBP proposes to create a new process for entering low-value shipments, allowing CBP to target high-risk shipments more effectively, including those containing synthetic opioids such as illicit fentanyl. This document also proposes to revise the current process for entering low-value shipments to require additional data elements that would assist CBP in verifying eligibility for duty- and tax-free entry of low-value shipments and bona-fide gifts.

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Regulatory Requirements, Compliance 14 Jan 2025 tax regulations, income taxes, reporting requirements, irs, reporting and recordkeeping requirements, partnership, compliance

📊IRS Final Rules on Partnership Related-Party Transactions of Interest

This document contains final regulations that identify certain partnership related-party basis adjustment transactions and substantially similar transactions as transactions of interest, a type of reportable transaction. Material advisors and certain participants in these transactions are required to file disclosures with the IRS and are subject to penalties for failure to disclose. The final regulations affect participants in these transactions as well as material advisors.

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Compliance, Regulatory Requirements, Taxation 14 Jan 2025 income taxes, irs regulations, base erosion tax, reporting and recordkeeping requirements, qualified derivative payments, corporate taxpayers, securities lending

📈New IRS Regulations on Base Erosion Tax and Derivative Payments

This document contains proposed regulations regarding the base erosion and anti-abuse tax imposed on certain large corporate taxpayers with respect to certain payments made to foreign related parties. The proposed regulations relate to how qualified derivative payments with respect to securities lending transactions are determined and reported. The proposed regulations would affect corporations with substantial gross receipts that make payments to foreign related parties.

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Compliance, Regulatory Requirements 14 Jan 2025 tax regulations, income sourcing, income taxes, irs, reporting and recordkeeping requirements, compliance, cloud transactions

☁️IRS Proposes Rules for Cloud Income Tax Sourcing

This document contains proposed rules for determining the source of income from cloud transactions for purposes of the international provisions of the Internal Revenue Code. These proposed rules would generally affect taxpayers who earn gross income from engaging in cloud transactions.

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Regulatory Compliance, Financial Regulation 14 Jan 2025 micro-captive, income taxes, irs regulations, business owners, reporting and recordkeeping requirements, tax compliance, financial implications

💼New IRS Regulations on Micro-Captive Transactions Compliance

This document contains final regulations that identify transactions that are the same as, or substantially similar to, certain micro-captive transactions as listed transactions, a type of reportable transaction, and certain other micro-captive transactions as transactions of interest, another type of reportable transaction. Material advisors and certain participants in these listed transactions and transactions of interest are required to file disclosures with the IRS and are subject to penalties for failure to disclose. The final regulations affect participants in these transactions as well as material advisors.

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Compliance, Financial Implications 13 Jan 2025 irs regulations, financial compliance, roth contributions, income taxes, catch-up contributions, reporting and recordkeeping requirements, retirement plans

📈IRS Proposed Regulations on Roth Catch-Up Contributions for 2025

This document sets forth proposed regulations that would provide guidance for retirement plans that permit participants who have attained age 50 to make additional elective deferrals that are catch-up contributions. The proposed regulations reflect statutory changes made by the SECURE 2.0 Act of 2022, including the requirement that catch-up contributions made by certain catch-up eligible participants must be designated Roth contributions. The proposed regulations would affect participants in, beneficiaries of, employers maintaining, and administrators of certain retirement plans. This document also provides notice of a public hearing.

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Compliance, Regulatory Changes 13 Jan 2025 healthcare, health facilities, grant programs-health, hospitals, payment systems, diseases, privacy, medicare, medicaid, health insurance, administrative practice and procedure, reporting and recordkeeping requirements, compliance, regulations

🏥Medicare and Medicaid Payment System Corrections for 2025

This document corrects technical and typographical errors in the final rule with comment period that appeared in the November 27, 2024 Federal Register titled "Medicare and Medicaid Programs: Hospital Outpatient Prospective Payment and Ambulatory Surgical Center Payment Systems; Quality Reporting Programs, including the Hospital Inpatient Quality Reporting Program; Health and Safety Standards for Obstetrical Services in Hospitals and Critical Access Hospitals; Prior Authorization; Requests for Information; Medicaid and CHIP Continuous Eligibility; Medicaid Clinic Services Four Walls Exceptions; Individuals Currently or Formerly in Custody of Penal Authorities; Revision to Medicare Special Enrollment Period for Formerly Incarcerated Individuals; and All-Inclusive Rate Add-On Payment for High-Cost Drugs Provided by Indian Health Service and Tribal Facilities".

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Compliance Requirements, Financial Impact 13 Jan 2025 regulations, environmental protection, government contracts, securities, administrative practice and procedure, reporting and recordkeeping requirements, mineral resources, penalties, investigations, environmental impact statements, oil and gas, oil pollution, civil penalties, surety bonds, boem, oil and gas exploration, department of the interior, pipelines, rights-of-way, sulfur, offshore, continental shelf

⚖️2025 Civil Penalties Adjustments for Offshore Energy Operations

This final rule implements the 2025 inflation adjustments to the maximum daily civil monetary penalties in the Bureau of Ocean Energy Management's (BOEM) regulations for violations of the Outer Continental Shelf Lands Act (OCSLA) and the Oil Pollution Act of 1990 (OPA). These inflation adjustments are made pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (Improvements Act) and Office of Management and Budget (OMB) memorandum M-25-02. The 2025 adjustment multiplier of 1.02598 accounts for 1 year of inflation from October 2023 through October 2024.

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