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Estate Planning, US, Wills Blockchain, Regulatory, US Regulatory, US

US: NYDFS issues virtual Currency Guidance

buckleyfirm.com/blog/2022-04-29/nydfs-issues-virtual-currency-guidance#page=1www.consumerfinanceandfintechblog.com/2022/05/nydfs-provides-guidance-on-the-use-of-blockchain-analytics-to-maintain-compliance/#page=1www.mofo.com/resources/insights/220504-nydfs-sets-clear-crypto-transaction.htmlwww.consumerfinsights.com/2022/05/new-york-state-department-financial-services-takes-aim-at-blockchain-entities-circumventing-sanctions-russia/#page=1www.skadden.com/insights/publications/2022/05/ny-department-of-financial-services-outlines-how-blockchain-analytics-should-be-usedwww.consumerfinancialserviceslawmonitor.com/2022/06/ny-department-of-financial-services-releases-guidance-for-use-of-blockchain-analytics-by-virtual-currency-entities/#page=1www.consumerfinancialserviceslawmonitor.com/2022/06/ny-department-of-financial-services-releases-guidance-for-us-dollar-backed-stablecoins/#page=1www.cooley.com/news/insight/2022/2022-06-21-ny-guidance-on-stablecoins-establishes-requirements-for-reserve-assets-and-redeemabilitywww.globalcompliancenews.com/2022/06/21/united-states-finally-an-actual-regulator-steps-into-the-cryptocurrency-arena-nys-dfs-issues-stablecoin-guidance100622/#page=1www.fintechlawblog.com/2022/06/on-heels-of-crypto-legislative-activity-nydfs-follows-up-with-crypto-stablecoin-guidance/#page=1www.gtlaw.com/es/insights/2022/6/nydfs-becomes-first-us-financial-regulator-issue-stablecoin-expectations-virtual-currency-industry Update:www.findknowdo.com/news/12/16/2022/nydfs-superintendent-issues-guidance-virtual-currency-activitieswww.dfs.ny.gov/system/files/documents/2022/12/il20221215_prior_approval.pdfwww.mayerbrown.com/en/perspectives-events/publications/2022/12/virtual-currency-activity-prior-approval-requirement-established-by-nydfswww.mayerbrown.com/en/perspectives-events/publications/2022/12/understanding-the-true-scope-of-a-financial-firms-exposure-to-cryptowww.fintechanddigitalassets.com/2022/12/new-york-department-of-financial-services-issues-crypto-guidance-for-banks/#page=1www.mofo.com/resources/insights/230105-nydfs-guidance-on-virtual-currency-activitywww.blockchainandthelaw.com/2023/01/new-york-department-of-financial-services-issues-cryptocurrency-related-guidance-to-banks-increases-regulatory-scope/#page=1 0
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Crypto Currencies, Regulatory, US

US: Fifth Circuit holds SEC Administrative Proceedings unconstitutional

www.ropesgray.com/en/newsroom/alerts/2022/May/Fifth-Circuit-Holds-SEC-Administrative-Proceedings-Unconstitutional?utmwww.dechert.com/knowledge/onpoint/2022/5/showdown-at-the-fifth-circuit-corral-panel-rules-sec-home-court-0.htmlwww.cadwalader.com/resources/clients-friends-memos/fifth-circuit-bombshell-on-sec-aljs-raises-questions-about-dea-aljsSee also:bit.ly/3sVn2fK 0
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Litigation, Regulatory, US Regulatory, US

US: Real Estate Tax Valuation Issues

www.dentons.com/en/insights/alerts/2022/may/4/-/media/1b8cc01f909a461d83ede0f76103bdb0.ashx See also:www.squirepattonboggs.com/-/media/files/insights/publications/2022/08/new-legislation-substantially-impacts-the-ability-to-challenge-property-tax-valuations/new-legislation-substantially-impacts-to-challenge-property-tax-valuations.pdf 0
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Real Estate, Tax, US Money Laundring, Regulatory, US

US: CFPB takes Steps to increase Supervisory Authority over FinTechs

www.consumerfinanceandfintechblog.com/2022/04/fintechs-in-crosshairs-as-cfpb-invokes-dormant-authority-to-examine-nonbanks/#page=1www.paulhastings.com/insights/client-alerts/cfpb-takes-steps-to-increase-supervisory-authority-over-nonbankswww.subjecttoinquiry.com/2022/04/cfpbs-new-interest-examining-fintechs-likely-mean-more-naming-shaming-agency/#page=1www.cooley.com/news/insight/2022/2022-04-28-cfpb-revives-its-dormant-nonbank-authority-to-supervise-high-risk-institutionswww.gtlaw.com/en/insights/2022/04/cfpb-to-examine-nonbank-financial-companies-including-fintechs-that-pose-risk-to-consumersbuckleyfirm.com/blog/2022-04-27/cfpb-invokes-dormant-authority-examine-nonbanks#page=1www.buchalter.com/wp-content/uploads/2022/04/CFPB-Announces-Invocation-of-Authority-to-Supervise-and-Examine-FinTechs-and-Other-Nonbanks-Whose-Activities-Pose-Risks-to-Consumers.Flynn-v2.pdfwww.srz.com/resources/cfpb-invokes-dormant-authority-to-conduct-exams-of-fintech.htmlwww.jonesday.com/en/insights/2022/04/cfpb-to-invoke-dormant-authority-to-supervise-nonbank-fintech-companieswww.financialservicesperspectives.com/2022/04/fintechs-and-nonbanks-beware-cfpb-to-utilize-dormant-authority-to-examine-fintechs-and-other-non-bank-financial-services-companies/#page=1www.venable.com/insights/publications/2022/04/the-cfpb-targets-fintechs-and-other-nonbankswww.cadwalader.com/fin-news/index.php?nid=9&eid=73www.fintechanddigitalassets.com/2022/05/cfpb-puts-fintechs-in-the-crosshairs/#page=1www.goodwinlaw.com/publications/2022/04/04_28-weekly-roundupwww.cadwalader.com/resources/clients-friends-memos/spring-cleaning-cfpb-dusts-off-dormant-authority-to-supervise-risky-conduct-by-nonbankswww.akerman.com/en/perspectives/cfpb-expands-examination-program-to-cover-fintechs-and-nonbanks-of-all-sizes.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/250477/CFPB-plans-to-extend-supervision-to-more-Fintechs-using-dormant-Dodd-Frank-authority 0
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Blockchain, Regulatory, US Estate Planning, Litigation, Trusts, US, Wills