FIL-62-2019 October 21, 2019 Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income (Call Report) Printable Format: FIL-62-2019 – PDF (PDF Help) Summary: The federal banking agencies are requesting comment on ways to modify the current requirements for reporting data on loans to small businesses and small farms […]
Monthly Archives: October 2019
FTC Joins Charity Regulators Around the Nation, World to Raise Awareness of Charity Fraud
The Federal Trade Commission, the National Association of State Charities Officials, and state charities regulators across the country are joining with partners around the globe for this year’s International Charity Fraud Awareness Week (ICFAW), taking place Oct. 21-25, 2019. ICFAW is a coordinated international campaign to help charities and consumers avoid charity fraud and promote […]
IRS launches International Charity Fraud Awareness Week
IR-2019-172 , October 21, 2019 WASHINGTON — The IRS is joining an international coalition in launching the second annual International Charity Fraud Awareness Week (ICFAW). Today through Oct. 25, the coalition will raise awareness and share practices to help charities and other not-for-profit organizations avoid fraud and stop financial crime. A key feature of this […]
IRS recommends business owners e-file payroll tax returns
IR-2019-173, October 21, 2019 WASHINGTON — With the Oct. 31 quarterly payroll tax return due date just around the corner, the Internal Revenue Service today urged business owners to take advantage of the speed and convenience of filing these returns electronically. IRS Forms 940, 941, 943, 944 or 945 are used to report employment tax […]
Statement by Secretary of the U.S. Treasury Steven T. Mnuchin
Washington, D.C. – U.S. Treasury Secretary Steven T. Mnuchin issued the following statement at the Annual Meeting of the Development Committee of the World Bank and International Monetary Fund: I extend warm greetings to the delegates gathered here in Washington, D.C., for the Annual Meetings of the World Bank Group and International Monetary Fund (IMF). These […]
Financial Action Task Force (FATF) Reiterates Terror Finance Risks in Iran, Clarifies “Stablecoin” Guidance, Issues AML/CFT Reports
The U.S. commends FATF’s ongoing efforts to protect international financial system Paris – Today the Financial Action Task Force (FATF) concluded its 31st plenary meeting with a public statement that, among other things, reiterates terrorist financing risks emanating from Iran. The FATF also clarified guidance on “stablecoins” and adopted virtual assets changes, among other reports related […]
IMFC Statement of U.S. Treasury Secretary Steven T. Mnuchin
Washington, D.C. – U.S. Treasury Secretary Steven T. Mnuchin issued the following statement at the Annual Meetings of the International Monetary Fund and World Bank: I welcome the opportunity to discuss with my counterparts the challenges facing the global economy. Recent signs of weakness in parts of the global economy underscore the need for countries to use […]
IRS reminds employers about the benefits of EFTPS
IR-2019-171, October 18, 2019 WASHINGTON — The Internal Revenue Service today wants small business owners who are employers to know that the Electronic Federal Tax Payment System has features that can help them in meeting their tax obligations. EFTPS can help employers whether they prepare and submit payroll taxes themselves or if they hire a […]
Treasury Launches the Counter-Hizballah International Partnership (CHIP) to Thwart Illicit Financial Activity
Washington—This week the Treasury Department convened the first meeting of the Counter-Hizballah International Partnership (CHIP) to build multilateral cooperation for targeting Hizballah’s global financial networks. Over 30 countries representing the Middle East, the Western Hemisphere, Europe, Asia, and Africa participated in this event, which was held on the sidelines of the World Bank/International Monetary Fund […]
Green Plains Partners Declares Quarterly Distribution
OMAHA, Neb., Oct. 17, 2019 (GLOBE NEWSWIRE) — Green Plains Partners LP (NASDAQ:GPP) today announced that the board of directors of its general partner declared a quarterly cash distribution of $0.475 per unit on all of its outstanding common units, or $1.90 per unit on an annualized basis, for the third quarter of 2019. The […]