Home » Countries » North America » Archive by categoryUS (Page 118)
Tax, US

US: French Bank Settles OFAC Charges for Syrian Sanctions Violations

www.findknowdo.com/news/01/07/2021/french-bank-settles-ofac-charges-syrian-sanctions-violationswww.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-update-8-january-2021/buckleyfirm.com/blog/2021-01-15/ofac-issues-syria-related-settlement-french-bank-85-million#page=1www.steptoeinternationalcomplianceblog.com/2021/01/ofac-asserts-jurisdiction-over-french-bankss-internal-transfers-and-foreign-exchange-transactions/#page=1See also:www.findknowdo.com/news/04/05/2021/ofac-issues-new-faqs-syria-related-sanctions?utmwww.findknowdo.com/news/08/27/2021/bank-and-parent-company-settle-ofac-charges-iranian-and-syrian-sanctions-violations?utmhsfnotes.com/sanctions/2021/08/31/ofac-enters-settlement-agreement-with-a-non-u-s-company-and-its-u-s-parent-company-related-to-violations-of-iran-and-syria-sanctions/#page=1buckleyfirm.com/blog/2021-09-01/ofac-reaches-settlement-romanian-bank-iranian-and-syrian-sanctions-violations#page=1 0
Continue reading
Banking, Sanctions, US

US: OCC Authorizes Banks to Leverage Cryptocurrency Payment Networks

www.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.findknowdo.com/news/01/05/2021/occ-issues-interpretation-independent-node-verification-networks-and-stablecoins?utmwww.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.nutter.com/trending-newsroom-publications-fintech-in-brief-occ-crypto-relatedbuckleyfirm.com/blog/2021-01-08/occ-banks-may-use-independent-node-verification-networks-and-stablecoins-payment-activities#page=1www.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.mofo.com/resources/insights/210115-occ-permits-independent-node-verification-networks-stablecoins.htmlwww.jonesday.com/en/insights/2021/01/fintech-occ-issues-significant-ruling-permitting-national-banks-to-use-invn-and-stablecoin-technologyblockchain.bakermckenzie.com/2021/01/21/in-one-of-the-last-acts-under-comptroller-of-the-currency-brian-brooks-the-u-s-occ-clarifies-that-federally-chartered-banks-and-thrift-institutions-may-participate-in-independent-node-verification-n/#page=1www.whitecase.com/publications/alert/stabilized-occ-settles-debate-about-regulatory-characterization-bank-issuedbuckleyfirm.com/blog/2021-01-27/occ-addresses-permissible-activities-chartered-national-banks#page=1www.dlapiper.com/en/us/insights/publications/2021/01/occs-interpretive-letter-on-banks-authority-to-participate-in-invns-and-use-stablecoins/info.dechert.com/10/15068/february-2021/occ-confirms-authority-of-national-banks-to-use-independent-node-verification-networks-and-stablecoins-for-payment-activities.aspwww.forensicrisk.com/is-the-occ-dragging-the-legacy-banking-system-kicking-and-screaming-into-the-crypto-world/ See also:bit.ly/3bjWf4Mwww.dlapiper.com/en/us/insights/publications/2021/01/insight-into-the-occs-perspective-on-stablecoins-and-decentralized-finance/www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.html Update:www.findknowdo.com/news/08/11/2022/senators-request-acting-occ-comptroller-rescind-crypto-related-interpretive-letters?utmfintechperspectives.shearman.com/post/102huym/u-s-senators-ask-the-occ-to-rescind-crypto-related-interpretations 0
Continue reading
Banking, Crypto Currencies, Regulatory, US Information Exchange, Switzerland, Tax Information Exchange Agreement, US

US: NYDFS grants Charter for Trust Company to Administer Stablecoins

www.findknowdo.com/news/01/04/2021/nydfs-grants-charter-trust-company-administer-stablecoins?utmblockchain.bakermckenzie.com/2021/01/07/new-york-approves-launch-of-first-japanese-yen-stablecoin/#page=1www.theblockchainmonitor.com/2021/01/ny-dfs-approves-new-stablecoin-co-blockchain-data-solutions-announced-new-cryptocurrency-regulatory-and-enforcement-actions-in-u-s-and-abroad/#page=1See also:www.findknowdo.com/news/03/08/2021/nydfs-approves-virtual-currency-charter-bitgo-ny?utm 0
Continue reading
Crypto Currencies, Trusts, US Tax, US

US: Buying Crypto with Fiat does not trigger Tax Reporting Rules as per IRS

blockchain.bakermckenzie.com/2021/03/08/us-irs-loosens-cryptocurrency-reporting-requirements-but-strengthens-enforcement-efforts/#page=1www.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionswww.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionstaxlitigator.me/2021/01/26/fincen-giveth-with-one-hand-taketh-with-the-other-by-confirming-virtual-currency-isnt-reportable-on-an-fbar-form-but-proposing-to-require-reporting-in-future-and-more-reporting-by-money-serv/www.coindesk.com/irs-1040-faq-buying-crypto-with-usdwww.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionswww.wsj.com/articles/the-irs-sets-a-trap-for-cryptocurrency-tax-cheats-11601026202?mod=hp_lead_pos12www.blockchainreportblog.com/2021/04/purchased-bitcoin-in-2020-irs-might-or-might-not-require-reporting-on-your-tax-return/bit.ly/3t7vN3N See also:tinyurl.com/mr3kt5a2 0
Continue reading
Crypto Currencies, Tax, Tax Reporting, US Divorce, Estate Planning, Litigation, US Estate Planning, Litigation, US

US: New Executive Order prohibits Securities Investments in Companies linked to PR China Military

www.findknowdo.com/news/11/13/2020/new-executive-order-prohibits-us-securities-investments-companies-linked-prc-military?utmwww.findknowdo.com/news/12/29/2020/ofac-issues-faqs-communist-chinese-military-companies?utm Update:www.findknowdo.com/news/01/05/2021/ofac-issues-new-guidance-chinese-military-companies-sanctions?utmwww.findknowdo.com/news/01/06/2021/ofac-issues-additional-guidance-sanctions-against-chinese-military-companies?utmwww.findknowdo.com/news/01/11/2021/ofac-authorizes-certain-transactions-involving-communist-chinese-military-companies?utmwww.findknowdo.com/news/01/14/2021/new-eo-expands-prohibitions-investments-chinese-military-companies?utmwww.findknowdo.com/news/01/15/2021/ofac-authorizes-securities-transactions-involving-communist-chinese-military-companies?utmwww.findknowdo.com/news/01/27/2021/ofac-extends-authorization-transactions-involving-securities-certain-communist-chinese-military-companies?utmsanctionsnews.bakermckenzie.com/ofac-issues-general-license-1a-concerning-restrictions-on-communist-chinese-military-companies-and-related-faqs/#page=1www.findknowdo.com/news/03/15/2021/ofac-issues-faqs-certain-sanctioned-communist-chinese-military-companies?utmwww.findknowdo.com/news/05/06/2021/ofac-issues-faq-sanctioned-communist-chinese-military-company?utmwww.findknowdo.com/news/05/18/2021/ofac-extends-authorization-securities-transactions-involving-certain-communist-chinese-military-companies?utmwww.findknowdo.com/news/05/28/2021/ofac-issues-faq-formerly-sanctioned-communist-chinese-military-company?utmwww.k2integrity.com/en/knowledge/policy-alerts/biden-revises-ban-on-us-investors-buying-certain-chinese-securitiesbuckleyfirm.com/blog/2021-06-03/ofac-updates-faqs-sanctioned-chinese-military-companies#page=1www.findknowdo.com/news/11/10/2021/president-biden-extends-national-emergency-prohibiting-investments-prc-linked-military-companies?utmwww.findknowdo.com/news/02/16/2022/ofac-issues-chinese-military-industrial-complex-sanctions-regulations?utmwww.findknowdo.com/news/06/02/2022/ofac-issues-new-faqs-chinese-military-industrial-complex-sanctions?utm 0
Continue reading
Banking, China, Regulatory, US