fortiorlaw.com/news/has-your-money-been-blocked-by-a-us-correspondent-bank-here-is-how-to-unblock-it/ 0
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September 15, 2022 webmaster
Regulatory, Sanctions, US
www.jdsupra.com/legalnews/choosing-the-proper-fiduciaries-for-1068755/ I’m A Childless, Single Adult. How Do I Navigate Establishing Fiduciaries? – Burns & Levinson (burnslev.com) 0
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September 14, 2022 webmaster
Estate Planning, Foundations, Trusts, US, Wills
www.clydeco.com/en/insights/2022/08/shari-ah-principles-under-scrutiny-once-again 0
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September 14, 2022 webmaster
Litigation, Shariah compliant, US
www.findknowdo.com/news/08/17/2022/sec-staff-warns-investors-risks-purchasing-securities-private-placements?utm 0
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September 13, 2022 webmaster
Banking, Regulatory, US
bit.ly/3S2DMMowww.loeb.com/en/insights/publications/2022/12/portability-election-filing-extension-may-prevent-lost-federal-estate-tax-exemptionwww.loeb.com/en/insights/publications/2022/12/irs-extends-deadline-for-estates-to-elect-portability-of-tax-exemption 0
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September 13, 2022 webmaster
Estate Planning, Tax, Tax Planning, US, Wills
www.mayerbrown.com/en/perspectives-events/publications/2022/08/collateral-damage-inaccurate-us-tax-reporting-can-give-rise-to-customer-damages 0
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September 12, 2022 webmaster
Banking, Litigation, Tax, Tax Reporting, US
www.troutman.com/insights/whose-crypto-is-it-anyway.htmlwww.consumerfinancialserviceslawmonitor.com/2022/09/whose-crypto-is-it-anyway-bankruptcy-and-crypto/#page=1www.penningtonslaw.com/news-publications/latest-news/2022/no-key-no-cryptocurrency-when-crypto-exchanges-fail 0
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September 12, 2022 webmaster
Ownership, US
www.mayerbrown.com/en/perspectives-events/publications/2022/08/us-cfpb-takes-aim-at-digital-marketing-providers-with-new-interpretative-rulewww.cooley.com/news/insight/2022/2022-08-12-cfpb-bolsters-jurisdictional-claim-over-financial-services-digital-marketing-vendorswww.reedsmith.com/en/perspectives/2022/08/new-cfpb-interpretive-rule-on-digital-marketing-reiterates-cfpb-supportwww.goodwinlaw.com/publications/2022/08/08_11-weekly-roundupwww.consumerfinanceandfintechblog.com/2022/08/cfpbs-new-interpretive-rule-sets-sights-on-digital-marketing-vendors/#page=1www.huntonprivacyblog.com/2022/08/25/new-cfpb-interpretive-rule-targets-digital-marketing-providers/#page=1www.loeb.com/en/insights/publications/2022/08/cfpb-clarifies-time-or-space-exception-and-scope-of-service-providerwww.retailtrendspotter.com/2022/08/cfpbs-new-interpretive-rule-sets-sights-on-digital-marketing-vendors/#page=1CFPB Advertising Rule: New Liability for Digital Marketing “Service Providers” – KMT (kleinmoynihan.com) 0
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September 9, 2022 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/08/16/2022/u.s.-district-court-authorizes-irs-john-doe-summons-identify-taxpayers-using-cryptocurrencies?utmgtlawinfo.com/rv/ff009718eebb62d20f887ddc6246adc1cf80a6eeThe Tax Man Is Back: IRS Issues First John Doe Summons in 2022 to Major Crypto Platform, Seeking Treasure Trove of Information on Tax Noncompliance | The Blockchain Monitorwww.goodwinlaw.com/publications/2022/08/08_25-securities-snapshot See also:www.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactions 0
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September 9, 2022 webmaster
Crypto Currencies, Litigation, Regulatory, Tax, US
www.findknowdo.com/news/08/12/2022/jury-convicts-precious-metal-traders-market-manipulation-scheme?utm 0
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September 8, 2022 webmaster
Regulatory, US