Sec. 6752(1)(b) was satisfied by an IRS supervisor’s timely signed approval of penalties against the taxpayer, without any “meaningful review” or “reasoned decision-making,” the Tax Court held.

On January 14, the NCUA issued a letter outlining its supervisory priorities and examination program updates for 2026. The letter ...

The Ninth Circuit, in a 2-1 decision, held that the IRS had properly obtained written managerial approval of a penalty imposed on the taxpayer, reversing a Tax Court decision. After Appeals sustained ...

The Consumer Financial Protection Bureau issued a final rule Tuesday clarifying that supervisory guidance is not backed by the same force as law or regulation. First proposed in October 2020, the CFPB ...

The CFPB is rescinding its existing enforcement and supervision priority documents, according to a memo sent to bureau staff by CFPB Chief Legal Officer Mark Paoletta. The CFPB will focus its ...

The Federal Reserve Thursday published its semiannual supervision and regulation report that the central bank is identifying problems among banks of all sizes, with large banks experiencing governance ...

Representative Andy Barr, R-Ky., is introducing a bill that would establish an Office of Supervisory Appeals at each of the banking regulators, mimicking an arrangement that had been established at ...

As federal agencies continue to face unsettled budgets and declining staffing levels, many organizations will likely turn to traditional strategies for reducing personnel costs. These strategies ...

For years, the composition and professionalisation of supervisory boards have been central topics in the debate on good corporate governance. The German Corporate Governance Code has introduced ...

ABN AMRO appoints Michiel Lap as Chair and nominates Jean-Pierre Mustier as new member of its Supervisory Board ...