US: NYDFS addresses Use of Cyber Assessment Framework in Risk Assessment Process
buckleyfirm.com/blog/2021-12-14/nydfs-addresses-use-cyber-assessment-framework-risk-assessment-process#page=1 0
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US: Alabama’s new Qualified Dispositions in Trust Act
www.gmlaw.com/news/alabamas-qualified-dispositions-in-trust-act/ 0
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US: House of Representatives passes LIBOR Transition Bill
www.srz.com/resources/u-s-house-of-representatives-passes-libor-transition-bill.htmlwww.findknowdo.com/news/12/09/2021/house-passes-libor-actwww.mofo.com/resources/insights/211213-house-passes-adjustable-interest-rate.htmlSee also:cooleypubco.com/2021/12/14/sec-staff-libor-transition/#page=1buckleyfirm.com/blog/2021-12-10/cfpb-finalizes-libor-transition-rule#page=1 0
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US: Offshore Tax Evasion – an IRS Enforcement Priority 2022
bit.ly/3INub8iSee also:www.whiteandwilliams.com/resources-alerts-2022-Tax-Filing-Season-Nine-Things-You-Need-to-Know 0
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US: What do FATCA Reporting Rules require Taxpayers to file?
bit.ly/3oPyvMdbit.ly/37RiVdg See also:bit.ly/3ehnIVfbit.ly/3pURqpibit.ly/3dHkwFKbit.ly/3xWyD0w 0
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US: FRB emphasizes Need for Risk Management of Loans to Private Funds
www.findknowdo.com/news/12/10/2021/frb-emphasizes-need-risk-management-loans-private-funds?utm 0
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Canada: International Estate Administration for Executors
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US: CFTC charges Trader with Misappropriation of Trading Information
www.findknowdo.com/news/12/10/2021/cftc-charges-trader-misappropriation-trading-information?utm 0
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US: OFAC authorizes noncommercial, personal Remittances to Afghanistan
www.findknowdo.com/news/12/10/2021/ofac-authorizes-noncommercial-personal-remittances-afghanistan?utmUpdate:OFAC Expands Authorizations for Humanitarian Aid to Afghanistan | Cadwalader Cabinet | Find Know Dowww.findknowdo.com/news/02/02/2022/treasury-issues-new-counterterrorism-related-faqs-afghanistan?utm 0
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US: FINRA prohibits Use of Target Returns in Advertising
www.findknowdo.com/news/12/09/2021/finra-prohibits-use-target-returns-advertising?utm 0
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