US: Banking Agencies temporarily adjust supplementary Leverage Ratio
www.findknowdo.com/news/05/18/2020/banking-agencies-temporarily-adjust-supplementary-leverage-ratio 0
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US: FinCEN extends Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
buckleyfirm.com/blog/2020-05-13/fincen-renews-gtos-covering-12-metropolitan-areas#page=1 www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas-1 www.fincen.gov/sites/default/files/shared/Generic%20Real%20Estate%20GTO%20Order%20FINAL%20508_2.pdf Update:www.findknowdo.com/news/11/01/2021/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utmwww.mayerbrown.com/en/perspectives-events/publications/2022/05/us-fincen-continues-to-renew-and-expand-real-estate-gtoswww.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdfwww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777 See also:bit.ly/3fHkHNiwww.findknowdo.com/news/08/13/2020/gao-recommends-improvements-fincens-geographic-targeting-orders?utm 0
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US: Broker-Dealer settles SEC charges for misleading Clients on Costs
www.findknowdo.com/news/05/13/2020/broker-dealer-settles-sec-charges-misleading-clients-costs-wrap-fee-program 0
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US: IRS guidance for estates and trusts for itemizing deductions
www.irs.gov/newsroom/irs-provides-guidance-for-estates-and-trusts-for-itemizing-deductions 0
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US: Unique Opportunities for Family Business Succession Planning
www.dwt.com/blogs/family-business-resource-center/2020/06/family-business-succession-planning-opportunities#page=1See also:bit.ly/2E4L8xYwww.cooneyleesmorgan.co.nz/succession_plan_vital_for_businesskilpatricktownsend.com/en/insights/perspectives/2023/5/6%20key%20takeaways%20succession%20planning 0
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US: IRS issues relief to Foreigners stranded due to Coronavirus
www.withersworldwide.com/en-gb/insight/irs-issues-relief-to-foreigners-stranded-in-the-united-states-due-to-coronavirus www.daypitney.com/insights/publications/2020/04/28-irs-relief-crossborder-taxpayers-covid19?utm_campaign=covid19_tax&utm_medium=newsletter&utm_source=email www.irs.gov/newsroom/treasury-irs-announce-cross-border-tax-guidance-related-to-travel-disruptions-arising-from-the-covid-19-emergency 0
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US: Privilege may not protect law firm’s clients from disclosure to IRS
taxlitigator.me/2020/04/25/fifth-circuit-affirms-district-court-order-enforcing-john-doe-summons-issued-to-texas-estate-and-tax-planning-firm-by-robert-s-horwitz/ federaltaxcrimes.blogspot.com/2020/04/fifth-circuit-rejects-attorney-client.html www.fredlaw.com/lets-talk-about-tax/how-to-undermine-your-tax-positions-lets-talk-about See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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US: Investors not affected by immigration ban
www.dentons.com/en/insights/articles/2020/april/24/an-analysis-of-president-trumps-presidential-proclamation 0
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Trends: Generational Tax and Wealth Transfers due to Pandemic
www.fa-mag.com/news/-rich-in-u-s–grab-historic-chance-to-pass-on-wealth-tax-free-55510.html?section=75 www.daypitney.com/insights/publications/2020/05/epu1-estate-planning-necessities-opportunities www.boodlehatfield.com/the-firm/articles/covid-19-inheritance-planning-and-gifting/<www.greenbaumlaw.com/insights-alerts-Wealth-Transfer-Strategies-to-Consider-in-the-Age-of-COVID-19.html www.taftlaw.com/news-events/law-bulletins/now-is-the-ideal-time-for-grats-gifts-and-other-estate-tax-reduction-techniques www.loeb.com/en/insights/publications/2020/07/what-you-need-to-know-about-estate-planning-and-property-taxes www.fiduciarylawblog.com/2020/07/preparing-for-potential-tax-reform-consider-wealth-transfer-planning-in-2020.html#page=1 www.venable.com/insights/publications/2020/07/act-now-to-take-advantage-of-historically-high www.milbank.com/images/content/1/3/v2/136152/Trusts-Estates-Client-Alert-August-2020.pdf www.proskauer.com/report/estate-planning-for-real-estate-owners www.venable.com/insights/publications/2020/08/part-2-six-strategies-you-might-use-today-to-prep www.lanepowell.com/Our-Insights/210407/2020-Gifting-Considerations www.goulstonstorrs.com/retail-law-advisor/increased-charitable-giving-in-the-time-of-covid-philanthropic-or-tax-driven/#page=1 0
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US: FINRA warns firms of Risks to Senior Investors concerning Customer Trusts
www.findknowdo.com/news/04/20/2020/finra-warns-firms-risks-senior-investors-concerning-customer-trusts 0
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