FIL-11-2020 February 19, 2020 Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report Printable Format: FIL-11-2020 – PDF (PDF Help) Summary: The banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), have finalized capital-related reporting changes and other reporting revisions, which are […]
Monthly Archives: February 2020
Treasury Targets Russian Oil Brokerage Firm for Supporting Illegitimate Maduro Regime
Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Rosneft Trading S.A., the Swiss-incorporated, Russian-controlled oil brokerage firm pursuant to Executive Order (E.O.) 13850, as amended, for operating in the oil sector of the Venezuelan economy. OFAC also designated the chairman of the board of directors and president of […]
Treasury International Capital Data for December
Washington – The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for December 2019. The next release, which will report on data for January 2020, is scheduled for March 16, 2020. The sum total in December of all net foreign acquisitions of long-term securities, short-term U.S. securities, and banking flows was […]
Investor update on quarterly guidance
This update contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements include without limitation those about the Company’s expected future financial results. These statements involve risks and uncertainties, and actual results may differ. Risks and uncertainties include without limitation: the effect of global and regional economic […]
Secretary Mnuchin to Attend G20 Finance Ministers and Central Bank Governors Meeting in Saudi Arabia
WASHINGTON – The U.S. Department of the Treasury today announced that Secretary Steven T. Mnuchin will travel to Saudi Arabia to attend the G20 Finance Ministers and Central Bank Governors Meeting in Riyadh from February 22-23, 2020. “This trip will focus on advancing the Trump Administration’s economic agenda and working with international partners to address […]
Avoid the rush: Track tax refunds using the “Where’s My Refund?” tool at IRS.gov
IR-2020-31, February 14, 2020 WASHINGTON — Offering time-saving alternatives to a telephone call, the Internal Revenue Service reminds taxpayers they can get fast answers to their refund questions by using the “Where’s My Refund?” tool available on IRS.gov and through the IRS2Go app. The IRS issues nine out of 10 refunds in less than 21 […]
IRS urges tax professionals, taxpayers to protect tax software accounts with multi-factor authentication
IR-2020-32, February 14, 2020 WASHINGTON — The IRS and its Security Summit partners today called on tax professionals and taxpayers to use the free, multi-factor authentication feature being offered on tax preparation software products. Already, nearly two dozen tax practitioner firms have reported data thefts to the IRS this year. Use of the multi-factor authentication […]
FTC Requires Veterinary Service Providers Compassion First and National Veterinary Associates to Divest Assets in Three Local Markets
Veterinary service providers Compassion First and National Veterinary Associates, or NVA, have agreed to divest facilities in three locations to MedVet Associates, LLC, to settle Federal Trade Commission charges that Compassion First’s proposed $5 billion acquisition of NVA would violate federal antitrust law. The FTC alleges that, as proposed, the acquisition would harm competition in three local […]
Ski-Doo Maintains Focus on Cutting-Edge Innovation and Wows the Crowd at Club BRP
BRP expands availability of the 850 E-TEC Turbo for 2021. ©BRP 2020 Cancun, Mexico, February 13, 2020 – BRP (TSX: DOO; NASDAQ: DOOO) unveiled its latest Ski-Doo innovations during the company’s three-day Club BRP event in Cancun, Mexico, attended by hundreds of Ski-Doo dealers. The star of the show was the 2021 Ski-Doo model year […]
Tesla Announces Offering of Common Stock
PALO ALTO, Calif., Feb. 13, 2020 (GLOBE NEWSWIRE) — Tesla, Inc. (“Tesla”) today announced that it intends to offer approximately $2 billion of common stock in an underwritten registered public offering. Tesla has also granted the underwriters a 30-day option to purchase up to approximately $300 million of additional common stock. Elon Musk, Tesla’s CEO, […]