Section 23A of the Federal Reserve Act and its implementing regulation, Regulation W, impose restrictions on banks concerning “covered transactions” with their affiliates. With the increasing ...
Other covered transactions are restricted including covered transactions involving a vendor agreement, employment agreement, or investment agreement with a country of concern or covered person. US ...
In the wake of the news of state-aid investigations by the European Union and the EU’s order that Apple Inc. repay $14.5 billion in Irish tax breaks, the IRS announced in September that it intends to ...
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