Tag: Treasury Department
OFAC Issues FAQs, List Related to Exec Order on Chinese Military Companies
OFAC has issued several frequently asked questions (FAQs) related to an executive order, discussed in an earlier IAA Today report, that prohibits U.S. investors from investing in publicly traded securities...
January 05, 2021
Tags: ETFs, Mutual Funds, Securities, Trading, Treasury Department
Executive Order Prohibits U.S. Investors from Investing in Chinese Military Companies
Finding that the People’s Republic of China (PRC) is “exploiting United States capital” to develop and modernize its military and aiming to curtail development of the PRC’s “military-industrial complex,” President...
November 17, 2020
Tags: Securities, Trading, Treasury Department
IRS Updates Life Expectancy Tables Used to Determine Required Minimum Distributions
The IRS has adopted updates to life expectancy tables used to calculate required minimum distributions from retirement plans, IRAs, and annuities. The updates will apply to distribution calendar years that...
November 17, 2020
Tags: ERISA, IRAs, IRS, Retirement Plans, SECURE Act, Taxes, Treasury Department
FinCEN Issues Financial Trend Analysis on Elder Financial Threats
A new analysis by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) shows that family members and caregivers are most often responsible for financial exploitation of the elderly. In Elders...
December 18, 2019
The IAA provides links to web sites of other organizations in order to provide visitors with certain information. A link does not constitute an endorsement of content, viewpoint, policies, products or services of that web site. Once you link to another web site not maintained by the IAA, you are subject to the terms and conditions of that web site, including but not limited to its privacy policy.
Click the link above to continue or CANCEL
