US: FINRA adopts Rules to further restrict “Bad Boys”
www.findknowdo.com/news/03/12/2021/finra-adopts-rules-further-restrict-bad-boys?utm 0
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US: Foreign Account Inheritance Rules – FBAR, FATCA Form 8938 & Schedule B
bit.ly/30OCgoibit.ly/3IVdHe9bit.ly/3glDUFDbit.ly/3BOILJxbit.ly/3BMc5k3bit.ly/37RiVdggordonlawltd.com/fatca-reporting-filing-form-8938/bit.ly/39UOvrPt.ly/2c8K9 See also:bit.ly/3GPU1H2bit.ly/32lke1gbit.ly/3EPK1fj 0
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US: Offshore Banking for Expatriates – How to avoid Rejection
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US: Navigating CFPB Examinations
www.venable.com/insights/publications/2021/03/navigating-cfpb-examinations-best-practices 0
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US: When is a Tax Return “Filed”?
www.hklaw.com/en/insights/publications/2021/03/when-is-a-tax-return-filed 0
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US: Capital Gains Tax Bill passes Washington State Senate
bit.ly/3vHQJjulawfilesext.leg.wa.gov/biennium/2021-22/Pdf/Bills/Senate%20Passed%20Legislature/5096-S.PL.pdf?q=20210525023925www.freedomfoundation.com/press-release/freedom-foundation-files-lawsuit-challenging-washington-capital-gains-income-tax/apnews.com/article/wa-state-wire-business-lawsuits-1c2b6f703b6ed9259b3afe590e4eafd0www.washingtonpolicy.org/library/docLib/OFAC-capital-gains-income-tax-lawsuit.pdfwww.klgates.com/Washington-State-Legislature-Passes-Capital-Gains-Tax-Bill-6-1-2021 Update:tinyurl.com/9x4vnvsawww.klgates.com/New-Washington-Capital-Gains-Tax-Impacts-Estate-Planning-6-5-2023Does Washington’s Capital Gains Excise Tax Reduce Taxable Gain? – Lane Powell PC 0
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US: CFTC brings first ever enforcement Action for Cryptocurrency “pump-and-dump” Scheme
insights.collyerbristow.com/post/102gsnf/cftc-brings-first-ever-enforcement-action-for-cryptocurrency-pump-and-dump-schewww.findknowdo.com/news/03/05/2021/cftc-charges-individuals-digital-asset-pump-and-dump-scheme?utmwww.ropesgray.com/en/newsroom/alerts/2021/March/The-CFTC-Signals-New-Era-in-Enforcement-of-Cryptocurrency-Trading-with-Action-Against-Antivirus 0
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US: Update to Partnership Agreements, Multi-Member Limited Liability Company Operating Agreements
www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-essential-update-to-partnership-agreements-multi-member-limited-liability-company-operating-agreements-and-more/ 0
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US: FRB finalizes Board effectiveness Guidance
www.mayerbrown.com/en/perspectives-events/publications/2021/03/us-frb-finalizes-board-effectiveness-guidance 0
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US: Co-ordinated Navalny Sanctions imposed with the EU
www.whitecase.com/publications/alert/us-and-eu-impose-coordinated-navalny-sanctionsSee also:www.steptoeinternationalcomplianceblog.com/2022/02/assessing-potential-eu-and-uk-sanctions-against-russia/#page=1 0
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