The U.S. Department of the Treasury and the Internal Revenue Service (IRS) issued final rules for the Advanced Manufacturing Investment Credit (CHIPS ITC) created through the CHIPS and Science Act. ...
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The U.S. Office of the Comptroller of the Currency (OCC) finalized the revisions to its recovery planning guidelines for large national banks and federal savings associations. The finalized revisi...
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On Friday, U.S. Sen. Bob Casey (D-PA) asked the Federal Trade Commission to stop the closure of Charleroi, Pa.-based Pyrex and to investigate the private equity firm Centre Lane Partners’ for illega...
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The Managed Funds Association (MFA) released a white paper recently that examines the various sources of private credit direct lending data that is available to federal and state regulators. The pape...
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The U.S. Department of Treasury has sanctioned Samidoun Palestinian Prisoner Solidarity Network as a sham charity that serves as an international fundraiser for the Popular Front for the Liberation of...
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U.S. Rep. Patrick McHenry (R-NC) is urging the U.S. Government Accountability Office (GAO) to audit the Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Secure System (BOSS). ...
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The Independent Community Bankers of America (ICBA) expressed support for a proposed rule by the Federal Deposit Insurance Corporation (FDIC) that would enhance oversight of industrial loan companies,...
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In a landmark agreement, Citadel Federal Credit Union will pay the federal government over $6.5 million to resolve allegations that it engaged in lending discrimination by redlining predominantly blac...
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U.S. Sen. Ron Wyden (D-OR), chair of the Senate Finance Committee, is urging the U.S. Department of Justice (DOJ) to investigate four major youth residential treatment facilities (RTFs) for Medicaid f...
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U.S. Sens. Mark Warner (D-VA) and Dr. Bill Cassidy (R-LA) introduced legislation designed to improve customer service at the Internal Revenue Service (IRS). The Improving IRS Customer Service Act ...
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