US: Internet Broker settles FINRA Charges for Systemic Failures
www.findknowdo.com/news/06/30/2021/internet-broker-settles-finra-charges-systemic-failures?utm 0
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US: Justice Department charges for selling Bitcoin through unlicensed Money Transmitting Business
blockchain.bakermckenzie.com/2021/06/29/u-s-justice-department-charges-man-for-selling-bitcoin-through-unlicensed-money-transmitting-business/#page=1 0
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US: State Regulations of Digital Assets and Cryptocurrency
bit.ly/3jQ5gqDwww.skadden.com/Insights/Publications/2021/09/Quarterly-Insights/Cryptocurrency-Regulation-and-Enforcement-at-the-US-Federal-and-State-LevelsSee also:www.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/connecticut-expands-breach-reporting-and-creates-cybersecurity-safe-harbor.html#page=1 0
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US: How Section 83(b) Tax Savings works for received but not vested Units and Shares
bit.ly/3dmbVocWhat Is an 83(b) Election, and Do I Need to File One? | Morrison Foerster (mofo.com)Corporate Insights: Starting a Start-Up? Here’s One More Thing You Need to Know: The 83(b) Election – Bowditch & Deweyherzoglaw.co.il/en/news-and-insights/83b-election-update/www.tafttaxinsights.com/2024/01/did-you-know-you-may-be-able-to-mitigate-the-effects-of-a-missed-section-83b-election/#page=1 0
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US: CFPB provides Guidance on Unauthorized Transfers
www.dwt.com/blogs/financial-services-law-advisor/2021/06/cfpb-unauthorized-transfer-consumer-liability 0
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US: Taxation of foreign Real Estate Income
bit.ly/3hcII07bit.ly/3HdiBlcbit.ly/3sGrIH0 0
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US: What is a “Wash Sale”, and how does it apply to Cryptocurrency?
help.taxbit.com/hc/en-us/articles/360038163634-What-is-a-Wash-Sale-and-how-does-it-apply-to-cryptocurrency-help.cointracker.io/en/articles/1920666-do-wash-sales-apply-to-cryptocurrencyCryptocurrency Wash-Sale Loss Harvesting – Don’t Tax Yourself (bowditch.com) 0
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US: I was omitted from a Will – can I sue?
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Ecuador: Tax Information Exchange Agreement with the US signed
www.ey.com/en_gl/tax-alerts/ecuador-and-the-united-states-sign-tax-information-exchange-agreement 0
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US: Federal Banking Regulators update Guidance on Model Risk Management Practices for AML and Sanctions Compliance
www.srz.com/resources/federal-banking-regulators-update-guidance-on-model-risk.htmlwww.omm.com/resources/alerts-and-publications/alerts/biden-administrations-national-security-memorandum/www.natlawreview.com/article/biden-administration-identifies-global-corruption-national-security-issueUpdate:buckleyfirm.com/blog/2021-08-20/occ-releases-new-model-risk-management-booklet#page=1 0
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