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bit.ly/3nFyAOCbit.ly/3PzSh9jbit.ly/3MLkvNK See also:gordonlawltd.com/irs-penalty-abatement/www.meadowscollier.com/sometimes-the-truth-is-reasonable-cause-for-irs-penalties 0
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March 10, 2021 webmaster
Litigation, Regulatory, Tax, US
blog.freshfields.us/post/102gnyr/denting-dirty-dollar-clearing-us-court-of-appeals-upholds-money-laundering-conviwww.ca2.uscourts.gov/decisions/isysquery/60ca4c5a-d27b-4f34-9dbe-bf7365dd31d1/1/doc/19-761_opn.pdf 0
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March 10, 2021 webmaster
Money Laundring, Regulatory, US
fkks.com/news/new-york-implements-substantial-changes-to-power-of-attorney-law 0
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March 9, 2021 webmaster
Estate Planning, US
www.findknowdo.com/news/12/31/2020/digital-currency-technology-company-settles-ofac-charges-sanctions-violations?utmwww.huntonak.com/en/insights/a-new-years-tale-of-caution-ofac-settlement-highlights-risks-for-those-dealing-in-digital-currencies.htmlwww.steptoeblockchainblog.com/2021/01/ofac-announces-first-ever-enforcement-action-targeting-a-digital-asset-company/#page=1www.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctions 0
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March 9, 2021 webmaster
Crypto Currencies, Regulatory, Sanctions, US
buckleyfirm.com/blog/2021-01-07/fed-targets-swiss-bank-bsaaml-compliance-deficiencies#page=1www.federalreserve.gov/newsevents/pressreleases/enforcement20201222a.htm 0
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March 8, 2021 webmaster
Money Laundring, Regulatory, US
www.capdale.com/2021-ushers-in-decreased-dc-estate-tax-exemption-potential-additional-probate-and-estate-tax-legislation 0
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March 8, 2021 webmaster
Tax, US
www.findknowdo.com/news/01/07/2021/french-bank-settles-ofac-charges-syrian-sanctions-violationswww.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-update-8-january-2021/buckleyfirm.com/blog/2021-01-15/ofac-issues-syria-related-settlement-french-bank-85-million#page=1www.steptoeinternationalcomplianceblog.com/2021/01/ofac-asserts-jurisdiction-over-french-bankss-internal-transfers-and-foreign-exchange-transactions/#page=1See also:www.findknowdo.com/news/04/05/2021/ofac-issues-new-faqs-syria-related-sanctions?utmwww.findknowdo.com/news/08/27/2021/bank-and-parent-company-settle-ofac-charges-iranian-and-syrian-sanctions-violations?utmhsfnotes.com/sanctions/2021/08/31/ofac-enters-settlement-agreement-with-a-non-u-s-company-and-its-u-s-parent-company-related-to-violations-of-iran-and-syria-sanctions/#page=1buckleyfirm.com/blog/2021-09-01/ofac-reaches-settlement-romanian-bank-iranian-and-syrian-sanctions-violations#page=1 0
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March 5, 2021 webmaster
Banking, Sanctions, US
www.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.findknowdo.com/news/01/05/2021/occ-issues-interpretation-independent-node-verification-networks-and-stablecoins?utmwww.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.nutter.com/trending-newsroom-publications-fintech-in-brief-occ-crypto-relatedbuckleyfirm.com/blog/2021-01-08/occ-banks-may-use-independent-node-verification-networks-and-stablecoins-payment-activities#page=1www.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.mofo.com/resources/insights/210115-occ-permits-independent-node-verification-networks-stablecoins.htmlwww.jonesday.com/en/insights/2021/01/fintech-occ-issues-significant-ruling-permitting-national-banks-to-use-invn-and-stablecoin-technologyblockchain.bakermckenzie.com/2021/01/21/in-one-of-the-last-acts-under-comptroller-of-the-currency-brian-brooks-the-u-s-occ-clarifies-that-federally-chartered-banks-and-thrift-institutions-may-participate-in-independent-node-verification-n/#page=1www.whitecase.com/publications/alert/stabilized-occ-settles-debate-about-regulatory-characterization-bank-issuedbuckleyfirm.com/blog/2021-01-27/occ-addresses-permissible-activities-chartered-national-banks#page=1www.dlapiper.com/en/us/insights/publications/2021/01/occs-interpretive-letter-on-banks-authority-to-participate-in-invns-and-use-stablecoins/info.dechert.com/10/15068/february-2021/occ-confirms-authority-of-national-banks-to-use-independent-node-verification-networks-and-stablecoins-for-payment-activities.aspwww.forensicrisk.com/is-the-occ-dragging-the-legacy-banking-system-kicking-and-screaming-into-the-crypto-world/ See also:bit.ly/3bjWf4Mwww.dlapiper.com/en/us/insights/publications/2021/01/insight-into-the-occs-perspective-on-stablecoins-and-decentralized-finance/www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.html Update:www.findknowdo.com/news/08/11/2022/senators-request-acting-occ-comptroller-rescind-crypto-related-interpretive-letters?utmfintechperspectives.shearman.com/post/102huym/u-s-senators-ask-the-occ-to-rescind-crypto-related-interpretations 0
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March 5, 2021 webmaster
Banking, Crypto Currencies, Regulatory, US
www.estv.admin.ch/estv/en/home/internationales-steuerrecht/fachinformationen/amts-und-rechtshilfe/amtshilfe-nach-fatca/fatca-mitteilungen-20201201.htmlfederaltaxcrimes.blogspot.com/2020/12/irs-group-requests-to-swiss-fta-for.html#more 0
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March 4, 2021 webmaster
Information Exchange, Switzerland, Tax Information Exchange Agreement, US
www.findknowdo.com/news/01/04/2021/nydfs-grants-charter-trust-company-administer-stablecoins?utmblockchain.bakermckenzie.com/2021/01/07/new-york-approves-launch-of-first-japanese-yen-stablecoin/#page=1www.theblockchainmonitor.com/2021/01/ny-dfs-approves-new-stablecoin-co-blockchain-data-solutions-announced-new-cryptocurrency-regulatory-and-enforcement-actions-in-u-s-and-abroad/#page=1See also:www.findknowdo.com/news/03/08/2021/nydfs-approves-virtual-currency-charter-bitgo-ny?utm 0
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March 4, 2021 webmaster
Crypto Currencies, Trusts, US
