News Release 2020-92 | July 15, 2020 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) has renewed the charter of its Mutual Savings Association Advisory Committee (MSAAC), which advises the agency on issues and opportunities facing mutual savings institutions. “The Mutual Savings Association Advisory Committee is an important resource for OCC to […]
Monthly Archives: July 2020
Treasury Targets Financier’s Illicit Sanctions Evasion Activity
WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) took further action as part of its ongoing sanctions efforts regarding financier Yevgeniy Prigozhin (Prigozhin), by targeting entities located in Sudan, Hong Kong, and Thailand that have enabled his ability to evade U.S. sanctions. The actors targeted today have directly facilitated […]
Joint Call of Finance Ministers
WASHINGTON – The Hon Josh Frydenberg MP, Treasurer, Australia; the Hon Bill Morneau, Minister for Finance, Canada; the Rt Hon Rishi Sunak MP, Chancellor of the Exchequer, United Kingdom; the Hon Steven T. Mnuchin, Secretary of the Treasury, United States, issued the following joint statement: Today Australia hosted a call with the Finance Ministers of […]
Readout from a Treasury Spokesperson of Secretary Mnuchin’s call with the Finance Ministers of Australia, Canada, and the United Kingdom
WASHINGTON – Today, Secretary Mnuchin participated in a call with the Finance Ministers of Australia, Canada and the United Kingdom, hosted by Australian Treasurer Josh Frydenberg. The Ministers discussed policies to combat unemployment and support jobs in industries adversely impacted by the COVID-19 pandemic. Secretary Mnuchin emphasized that restoring a strong labor market is fundamental […]
Where’s My Refund? tool on IRS.gov takes guesswork out of when to expect refunds
IR-2020-157, July 15, 2020 WASHINGTON — The IRS reminds taxpayers that one of the best ways to check on their refund is the Where’s My Refund? tool on the IRS website and the IRS2Go app. Updated once a day, usually overnight, this useful tool gives taxpayers a projected refund issuance date as soon as it […]
IRS is sending letters to those experiencing a delay with advance payment of employer credits
IR-2020-158, July 15, 2020 WASHINGTON — The Internal Revenue Service has started sending letters to taxpayers who have experienced a delay in the processing of their Form 7200, Advance Payment of Employer Credits Due To COVID-19 (PDF). A taxpayer will receive letter 6312 if the IRS either rejected Form 7200 or made a change to the […]
IRS announces 2021 PTIN fees for tax return preparers
IR-2020-159, July 15, 2020 WASHINGTON — The Internal Revenue Service announced today the annual fee for 2021 that tax return preparers must pay to apply for or renew their Preparer Tax Identification Number (PTIN). In final regulations issued today, the IRS set a $21 fee per PTIN application or renewal (plus a $14.95 fee payable […]
TSX Delisting Review – New Millennium Iron Corp. (NML)
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Terrorist Financing Targeting Center Sanctions Network of ISIS-Linked Financial Facilitators and Money Services Businesses
Washington – Today, the seven member nations of the Terrorist Financing Targeting Center (TFTC) jointly designated six targets affiliated with the Islamic State of Iraq and Syria (ISIS). Three entities and one individual located in Turkey and Syria have provided a critical financial and logistical lifeline to ISIS, its branches, and its global facilitation networks. […]
FTC Requires Global Suppliers of Animal Health Products Elanco Animal Health, Inc. and Bayer Animal Health GmbH to Divest Assets in Three Product Markets, as a Condition of Merger
The Federal Trade Commission will require global suppliers of animal products, Elanco Animal Health, Inc. and Bayer Animal Health GmbH, to divest three animal health products to settle charges that Elanco’s proposed $7.6 billion acquisition of Bayer would likely be anticompetitive in those markets. The Commission’s complaint alleges that the proposed acquisition would harm U.S. competition in three […]