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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?utmUpdate: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=1 0
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US: House passes Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act

buckleyfirm.com/blog/2020-12-10/house-passes-ndaa-significant-amlcft-provisions#page=1blog.macfarlanes.com/post/102glrw/united-states-to-pass-historic-anti-money-laundering-legislation-including-firstnews.usni.org/2020/12/11/senate-passes-fy-2021-ndaa-84-13-as-lawmakers-wait-to-see-if-president-makes-good-on-veto-threatdocs.house.gov/billsthisweek/20201207/CRPT-116hrpt617.pdfwww.cov.com/-/media/files/corporate/publications/2020/12/bsa-aml-reform-in-the-2021-ndaa-seven-things-to-know.pdfdodd-frank.com/2020/12/15/exceptions-to-beneficial-ownership-disclosure-of-private-companies-in-corporate-transparency-act/#page=1www.morganlewis.com/pubs/2020/12/corporate-transparency-act-how-will-it-affect-financial-institutionswww.venable.com/insights/publications/2020/12/congress-passes-corporate-transparency-actwww.k2integrity.com/en/knowledge/policy-alerts/national-defense-authorization-act-ndaa-2021-landmark-aml-reforms-pass-congresswww.shearman.com/perspectives/2020/12/biggest-overhaul-of-us-anti-money-laundering-lawswww.twrblog.com/2020/12/new-information-reporting-on-beneficial-owners-included-in-2021-ndaa/#page=1Update:www.buchalter.com/wp-content/uploads/2021/01/Congress-Makes-Sweeping-Changes-to-Money-Laundering-Enforcement-v2.pdfwww.cohengresser.com/app/uploads/2021/01/Pulling-Back-the-Curtain-Congress-Establishes-a-Beneficial-Ownership-Registry-for-U.S.-and-Foreign-Businesses.pdfjenner.com/system/assets/publications/20572/original/Congress_Passes_Anti-Money_Laundering_Legislation.pdf?1609797211www.buchalter.com/wp-content/uploads/2021/01/Congress-Makes-Sweeping-Changes-to-Money-Laundering-Enforcement-v3.pdfwww.friedfrank.com/siteFiles/Publications/FFITI2021NDAAAMLReform01052021.pdfknowledge.freshfields.com/en/Global/r/4379/us_national_defense_authorization_act_imposes_significantwww.withersworldwide.com/en-gb/insight/Corporate-transparency-and-beneficial-owners-The-US-Bank-Secrecy-Act-expanded-to-create-new-AML-requirementswww.ropesgray.com/en/newsroom/alerts/2020/12/Sweeping-Anti-Money-Laundering-Legislation-Requires-Registration-with-FinCENdodd-frank.com/2020/12/15/exceptions-to-beneficial-ownership-disclosure-of-private-companies-in-corporate-transparency-act/#page=1www.mwe.com/insights/congress-passes-the-corporate-transparency-act-with-veto-proof-majority/www.findknowdo.com/news/01/06/2021/congress-enacts-anti-money-laundering-act-2020?utmwww.skadden.com/insights/publications/2021/01/us-enacts-historic-legislationwww.srz.com/resources/passage-of-anti-money-laundering-act-of-2020-includes.htmlwww.findknowdo.com/news/01/06/2021/congress-enacts-anti-money-laundering-act-2020buckleyfirm.com/blog/2021-01-08/congress-overrides-veto-ndaa-significant-bsaaml-provisions#page=1www.dlapiper.com/en/us/insights/publications/2021/01/new-aml-act-is-a-game-changer/www.mofo.com/resources/insights/210112-anti-money-laundering-act.htmlwww.hklaw.com/en/insights/publications/2021/01/key-provisions-of-the-anti-money-laundering-act-of-2020www.cov.com/en/news-and-insights/insights/2021/01/new-us-aml-legislation-five-provisions-for-foreign-banks-to-watchwww.steptoeinternationalcomplianceblog.com/2021/01/ten-key-takeaways-from-the-ndaas-aml-reforms/#page=1www.cadwalader.com/resources/clients-friends-memos/the-anti-money-laundering-act-of-2020-new-challenges-for-financial-institutions-their-employees-and-customers-and-nearly-everyone-elsewww.withersworldwide.com/en-gb/insight/Corporate-transparency-and-beneficial-owners-The-US-Bank-Secrecy-Act-expanded-to-create-new-AML-requirementswww.ropesgray.com/en/newsroom/alerts/2020/12/Sweeping-Anti-Money-Laundering-Legislation-Requires-Registration-with-FinCENdodd-frank.com/2020/12/15/exceptions-to-beneficial-ownership-disclosure-of-private-companies-in-corporate-transparency-act/#page=1www.steptoeblockchainblog.com/2021/01/ten-key-takeaways-from-the-ndaas-aml-reforms/#page=1www.cmtradelaw.com/2021/01/congress-passes-the-anti-money-laundering-act-of-2020-significant-changes-to-the-bank-secrecy-act-ahead/#page=1www.gtlaw.com/en/insights/2021/1/the-anti-money-laundering-act-2020-congress-sweeping-aml-legislation-since-passage-usa-patriot-actwww.jonesday.com/en/insights/2021/01/major-us-antimoney-laundering-reforms-become-lawblog.freshfields.us/post/102gp3v/shifting-aml-compliance-stateside-does-the-ndaa-require-regulated-institutions-twww.osler.com/en/resources/cross-border/2021/there-s-a-new-sheriff-in-town-the-impact-of-the-biden-administration-on-cross-border-tax-planning-awww.mintz.com/insights-center/viewpoints/2161/2021-01-21-substantial-aml-reforms-enable-regulators-follow-moneywww.dwt.com/blogs/financial-services-law-advisor/2021/01/corporate-transparency-act-ownership-database www.findknowdo.com/news/11/05/2020/sec-enhances-whistleblower-program?utm www.whitecase.com/publications/alert/corporate-transparency-act-and-new-implications-us-special-purpose-vehiclesfrostbrowntodd.com/the-corporate-transparency-act-targeting-shell-companies-or-small-businesses/#page=1www.sidley.com/en/insights/newsupdates/2021/02/corporate-transparency-actinfo.dechert.com/10/15149/uploads/congress-enacts-significant-changes-to-the-u.s.-anti-money-laundering-regime—dechert-llp.pdfinsightplus.bakermckenzie.com/bm/financial-institutions_1/international-expanded-subpoena-power-for-us-enforcement-authorities-over-non-us-financial-institutionswww.rahmanravelli.co.uk/articles/the-united-states-anti-money-laundering-act-2020/www.k2integrity.com/en/knowledge/policy-alerts/new-us-laws-impacts-on-nonus-financial-institutions 0
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US: FinCEN encourages Banks to share Customer Information

blockchain.bakermckenzie.com/2020/12/14/fincen-encourages-banks-to-share-customer-information/#page=1www.covfinancialservices.com/2020/12/fincen-issues-guidance-on-314b-information-sharing-among-financial-institutions/#page=1buckleyfirm.com/blog/2020-12-15/fincen-clarifies-financial-crime-information-sharing-programwww.fincen.gov/news/news-releases/fincen-director-emphasizes-importance-information-sharing-among-financialwww.jonesday.com/en/insights/2020/12/fincen-broadens-uses-of-safeharbor-protections-for-sharing-of-informationwww.corporatesecuritieslawblog.com/2020/12/fincen-fact-sheet-section-314b/ 0
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US: IRS endorses State and Local Tax Deduction Cap Workaround

www.gtlaw.com/en/insights/2020/11/irs-endorses-state-and-local-tax-deduction-cap-workaroundreact.ropesgray.com/reaction/Link/Click?ct=5A866E189BEA41ECC5D187AA9E4FF377BB8B6CB7CD820ADD59E263747B4www.capdale.com/notice-2020-75-clarifies-state-local-tax-deduction-cap-does-not-apply-to-passthrough-entitieswww.irs.gov/newsroom/irs-provides-certainty-regarding-the-deductibility-of-payments-by-partnerships-and-s-corporations-for-state-and-local-income-taxeshome.treasury.gov/news/press-releases/sm1179www.irs.gov/pub/irs-drop/n-20-75.pdfwww.gablelaw.com/wp-content/uploads/2020/11/2020-11-13-Tax-Alert-IRS-to-Issue-Favorable-Regulations-on-SALT-Deduction-Limitation-Workarounds-by-Partnerships-and-S-Corporations.pdfriker.com/publications/irs-issues-welcome-guidance-regarding-salt-workaround-for-pass-through-entitieswww.bakerlaw.com/podcasts/did-the-irs-bless-the-passthrough-entity-workaround-to-the-10k-salt-cap#page=1See also:www.gtlaw.com/en/insights/2020/12/proposed-new-york-state-unincorporated-business-tax-provides-salt-limitation-workaroundwww.mayerbrown.com/en/perspectives-events/publications/2020/12/back-in-the-game-new-york-state-considers-pass-through-entity-taxwww.venable.com/insights/publications/2021/02/california-begins-development-of-salt-cap 0
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US: FDIC adopts Revisions to Brokered Deposit Regime

buckleyfirm.com/blog/2020-12-18/fdic-approves-final-brokered-deposits-rule-clarifies-fintech-partnershipswww.findknowdo.com/news/12/16/2020/fdic-adopts-revisions-brokered-deposit-regime?utmwww.sidley.com/en/insights/newsupdates/2020/12/fdic-final-rule-on-brokered-deposits 0
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