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Banking, Regulatory, US

US: FDIC requires that Banks notify Regulator about their Crypto Activity

blockchain.bakermckenzie.com/2022/04/12/fdic-requires-that-banks-notify-regulator-about-their-crypto-activity/#page=1 www.sidley.com/en/insights/newsupdates/2022/04/fdic-imposes-a-new-speed-bump-for-bank-involvement-in-digital-asset-activitieswww.vorys.com/publications-3091.htmlwww.troutman.com/insights/fdic-requires-notice-of-crypto-related-activities.htmlwww.consumerfinanceandfintechblog.com/2022/04/fdic-warns-insured-institutions-engaging-in-crypto-activities-about-risks/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/04/us-fdic-requests-comment-on-bank-merger-oversight-frameworkbuckleyfirm.com/blog/2022-04-13/fdic-instructs-banks-provide-notification-when-engaging-crypto-assetswww.fdic.gov/news/financial-institution-letters/2022/fil22016.html#letterhome.treasury.gov/news/press-releases/jy0706katten.com/fdic-requires-reporting-of-crypto-related-activitieswww.srz.com/resources/fdic-issues-letter-on-crypto-related-activities.htmlbuckleyfirm.com/blog/2022-04-13/fdic-instructs-banks-provide-notification-when-engaging-crypto-assets#page=1www.cadwalader.com/fin-news/index.php?nid=7www.gfrlaw.com/what-we-do/insights/fdic-supervised-banks-provide-notice-engaging-crypto-related-activitieswww.whitehouse.gov/briefing-room/presidential-actions/2022/03/09/executive-order-on-ensuring-responsible-development-of-digital-assets/ 0
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Banking, Crypto Currencies, Regulatory, US

US: FinCEN issues Advisory on Kleptocracy and Foreign Public Corruption

www.findknowdo.com/news/04/15/2022/fincen-issues-advisory-kleptocracy-and-foreign-public-corruption?utmwww.fincen.gov/sites/default/files/advisory/2022-04-14/FinCEN%20Advisory%20Corruption%20FINAL%20508.pdfwww.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-issues-advisory-kleptocracy-and-foreign-public-corruptionwww.stroock.com/news-and-insights/fincen-to-banks-look-out-for-proceeds-of-russian-kleptocracy 0
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Banking, Regulatory, US Crypto Currencies, Litigation, US

US: Subpart F and PFIC Changes for US Investors and Domestic Funds

www.fenwick.com/insights/publications/important-subpart-f-and-pfic-changes-for-u-s-investors-and-domestic-fundsbit.ly/3vZkm2v See also:www.shearman.com/en/perspectives/2024/01/notice-2024-16-announces-limited-guidance-under-section-961ctax.weil.com/features/notice-2024-16-guidance-allowing-for-basis-adjustments-to-cfc-stock-transferred-in-inbound-nonrecognition-transactions/#page=1www.eversheds-sutherland.com/en/united-states/insights/irs-notice-previews-proposed-regulations-addressing-ptep-basis-of-acquired-cf-cs 0
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CFC Rules, Funds, Investment Funds, Tax, US

US: Administration proposes mark-to-market minimum tax on Individuals with more than $100 million in Assets

www.proskauertaxtalks.com/2022/04/the-biden-administration-proposes-mark-to-market-minimum-tax-on-individuals-with-more-than-100-million-in-assets/www.hklaw.com/en/insights/publications/2022/04/the-most-interesting-international-tax-proposals-in-bidens-fy-2023us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/249854/Bidens-second-attempted-bite-at-the-private-equity-apple-Key-2023-Green-Book-proposals-impacting-private-equity-funds-and-their-investorshome.treasury.gov/system/files/131/General-Explanations-FY2023.pdf 0
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Tax, US Banking, Crypto Currencies, Regulatory, US Litigation, Regulatory, US

US: Green Book Proposals related to Estate and Gift Tax

www.venable.com/insights/publications/2022/04/green-book-proposals-related-to-estate-and-giftwww.proskauertaxtalks.com/2022/04/the-biden-administration-proposes-mark-to-market-minimum-tax-on-individuals-with-more-than-100-million-in-assets/us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/249854/Bidens-second-attempted-bite-at-the-private-equity-apple-Key-2023-Green-Book-proposals-impacting-private-equity-funds-and-their-investorshome.treasury.gov/system/files/131/General-Explanations-FY2023.pdfwww.cadwalader.com/brass-tax/index.php?nid=55&eid=214www.cadwalader.com/brass-tax/index.php?nid=55&eid=212www.bergersingerman.com/news-insights/client-alert-biden-fy-2023-budget-plan-extends-for-corporate-high-net-worth-individuals-tax-hikeswww.dlapiper.com/en/us/insights/publications/2022/05/biden-administrations-greenbook-signals-continued-focus/www.proskauertaxtalks.com/2022/07/summary-of-the-biden-administrations-fiscal-year-2023-green-book-tax-proposals/#page=1 See also:bit.ly/3jAthAxbit.ly/3KHgDvEwww.goulstonstorrs.com/publications/bidens-fy2023-budget-key-real-estate-corporate-tax-proposals/www.hklaw.com/en/insights/publications/2022/04/the-most-interesting-international-tax-proposals-in-bidens-fy-2023us.eversheds-sutherland.com/NewsCommentary/Multimedia/250224/Tax-Sound-Bytes-Breaking-down-the-international-tax-provisions-in-Bidens-FY-2023-Budget#page=1www.proskauertaxtalks.com/2022/04/the-biden-administration-proposes-changes-to-the-u-s-international-tax-rules/#page=1www.proskauer.com/newsletter/wealth-management-update-may-2022?utm_source=vuture&utm_medium=email&utm_campaign=20220500-wealth%20management%20update%20-%20may%202022 0
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Tax, Tax Planning, US Regulatory, Sanctions, US