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Posts taggedUS (Page 161)
www.withersworldwide.com/en-gb/building-a-foundation-the-new-hampshire-foundation-act 0
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November 27, 2018 webmaster
Foundations, US
www.friedfrank.com/index.cfm?pageID=25&itemID=8189 www.natlawreview.com/article/fincen-renews-real-estate-gtos-expanded-geographic-coverage-and-reduced-monetary www.mayerbrown.com/FinCEN-Adds-Virtual-Currency-to-High-End-Real-Estate-Reporting-Regime-11-20-2018/ www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-Revised-GTOs-Including-Lower-Purchase-Thresholds-and-Virtual-Currencies www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-and-expands-coverage-12 See also: goo.gl/xhKJUS goo.gl/N28hHS goo.gl/S1ycZP www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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November 20, 2018 webmaster
Crypto Currencies, Money Laundring, Real Estate, Tax Reporting, Transparency, US
www.fundssociety.com/en/news/negocio/new-legislation-in-the-state-of-florida-for-foreign-trust-companies www.flsenate.gov/Laws/Statutes/2017/Chapter663/PART_III/ www.flsenate.gov/Session/Bill/2017/736/BillText/Filed/PDF 0
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November 19, 2018 webmaster
Regulatory, Trusts, US
www.jdsupra.com/legalnews/ex-banker-forfeits-43-7-million-and-98696/ www.fcpablog.com/blog/2018/11/1/ex-goldman-banker-forfeits-43-million-in-1mdb-guilty-plea.html 0
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November 14, 2018 webmaster
Money Laundring, US
www.bakermckenzie.com/en/insight/publications/2018/11/irs-five-new www.winston.com/en/thought-leadership/irs-announces-the-selection-of-ten-compliance-campaigns.html www.irs.gov/businesses/irs-announces-the-identification-and-selection-of-five-large-business-and-international-compliance-campaigns-1 0
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November 12, 2018 webmaster
Tax, Tax Reporting, US
goo.gl/wdRqi5 goo.gl/rtTRdG www.jdsupra.com/legalnews/end-of-the-road-u-s-sanctions-on-iran-20626/ knowledge.freshfields.com/papier-sanitair/Global/r/3853/iran_sanctions_re-imposed__what_you_need_to_know www.whitecase.com/publications/alert/united-states-fully-re-imposes-iran-sanctions-and-expands-designations goo.gl/a2giiX goo.gl/7aU7St See also: goo.gl/BckNpS www.fincen.gov/news/news-releases/treasury-and-state-announce-new-humanitarian-mechanism-increase-transparency www.dentons.com/en/insights/alerts/2019/october/31/ofac-unveils-iran-humanitarian-trade www.trumpandtrade.com/2019/10/treasurys-financial-crimes-enforcement-network-fincen-issues-final-rule-concerning-iran-money-laundering-concerns/ Update:www.findknowdo.com/news/12/08/2020/ofac-clarifies-scope-iranian-sanctions?utmwww.findknowdo.com/news/08/24/2021/ofac-authorizes-educational-exports-iran?utmwww.findknowdo.com/news/09/30/2021/ofac-issues-iran-related-faq?utmwww.findknowdo.com/news/11/18/2021/ofac-sanctions-iranian-cyber-company-and-associated-persons?utmwww.findknowdo.com/news/07/06/2022/ofac-sanctions-iranian-petroleum-and-petrochemical-trade-network?utm 0
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November 9, 2018 webmaster
Iran, Sanctions, US
buckleysandler.com/blog/2018-10-26/occ-announces-enforcement-action-against-bank-previously-identified-bsaaml-compliance-deficiencies#page=1 www.occ.treas.gov/news-issuances/news-releases/2018/nr-occ-2018-112.html 0
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November 7, 2018 webmaster
Money Laundring, US
home.treasury.gov/news/press-releases/sm533 goo.gl/omZanF buckleysandler.com/blog/2018-10-31/ofac-targets-singaporean-persons-assisting-north-korea-evading-us-sanctions See also: Click to access DPRK%20Advisory%20FINAL%20508%20C.pdf buckleyfirm.com/blog/2023-04-27/ofac-reaches-508-million-settlement-british-tobacco-company-north-korean-transactions#page=1 0
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November 6, 2018 webmaster
Risk Management, Sanctions, Singapore, US
www.srz.com/resources/arrest-of-fincen-employee-for-unlawful-disclosure-of-sars-and.html 0
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November 2, 2018 webmaster
Regulatory, Transparency, US
goo.gl/QAWiAY goo.gl/txM7fv buckleysandler.com/blog/2018-10-05/agencies-address-benefits-bank-resource-sharing-bank-secrecy-act-compliance www.fincen.gov/news/news-releases/interagency-statement-sharing-bank-secrecy-act-resources 0
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October 24, 2018 webmaster
Banking, Money Laundring, Regulatory, US