Compliance, Regulatory Requirements 22 Jan 2025 financial services, business compliance, treasury, sanctions, ofac, designated nationals

🚫OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Learn More
Compliance, Regulatory 21 Jan 2025 regulatory compliance, financial impact, treasury, sanctions, ofac

🚫OFAC Sanctions Action Impacting Business Compliance – January 2025

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one entity that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this entity are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Learn More
Compliance, Regulatory Requirements 17 Jan 2025 compliance, information collection, business regulation, irs, treasury, energy credit

📜IRS Information Collection Notice for Energy Credits and Waivers

The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests.

Learn More
Grant Opportunities, Economic Development, Business Incentives 17 Jan 2025 financial assistance, grants, treasury, business funding, 2025, community development, federal programs, cdfi

💰CDFI Funding Opportunities for Businesses in 2025

Through the CDFI Program, the CDFI Fund provides (i) FA awards to Certified Community Development Financial Institutions (CDFIs) to build their financial capacity to lend to Eligible Markets and/or their Target Markets, and (ii) TA awards to build Certified and Emerging CDFIs' organizational capacity to serve Eligible Markets and/ or their Target Markets. All awards provided through this NOFA are subject to funding availability.

Learn More
Regulatory Compliance, Business Regulation 17 Jan 2025 regulation, irs, comments, treasury, business organizations, intangible property, amortization

📜IRS Seeks Comments on Amortization of Intangible Property Regulations

The Internal Revenue Service (IRS), as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning, Amortization of Intangible Property.

Learn More
Compliance, Regulatory Requirements 16 Jan 2025 ofac, legal implications, compliance, business regulation, treasury, sanctions

🚫OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Learn More
Compliance, Regulatory Actions 15 Jan 2025 compliance, financial services, treasury, foreign policy, sanctions, ofac, venezuela

🚫OFAC Sanctions Notice - Business Compliance Implications January 2025

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Learn More
Regulatory Compliance, Financial Advisory 13 Jan 2025 financial markets, treasury, debt management, regulations, committee meeting
Government Regulation 13 Jan 2025 succession, government regulation, executive order, treasury
Regulatory Update 10 Jan 2025 compliance, regulations, treasury, bonds, internal revenue service