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US: IRS Passport Revocation – 260,000 and Counting…

www.jdsupra.com/legalnews/irs-passport-revocation-260-000-and-89090/ www.irs.gov/newsroom/irs-urges-travelers-requiring-passports-to-pay-their-back-taxes-or-enter-into-payment-agreements-people-owing-51000-or-more-covered See also: goo.gl/WWScuK goo.gl/5Z25zq www.duanemorris.com/alerts/us_citizens_federal_tax_debt_may_be_unable_travel_abroad_0419.html Update: bambridgeaccountants.com/us-expat/2020/10/29/americans-continue-giving-up-citizenship-at-record-levels 0
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Citizenship, Tax, US Banking, Transparency, US Corporate Taxation, Tax, Tax Planning, US Family Business, Tax, Tax Planning, US

US: Federal Judge rules Securities Laws may cover ICOs

buckleysandler.com/blog/2018-09-14/district-court-rules-us-securities-law-may-cover-initial-coin-offering-criminal-case www.blockchainandbanking.com/is-it-a-cryptocurrency-or-a-security#page=1 proskauer.com/blog/federal-judge-rules-securities-laws-may-cover-icos www.venable.com/judge-rules-icos-may-be-covered-by-securities-law-but-the-status-of-utility-tokens-remains-unclear-09-18-2018/ Recent SEC Comment Letter of Interest Regarding Whether a Digital Currency is a Security Under Section 2(a)(1) of the Securities Act See also: www.velaw.com/insights/the-sec-reaffirms-its-stance-most-tokens-are-securities/ 0
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Crypto Currencies, Regulatory, US Tax, Tax Reporting, US Information Exchange, Transparency, US

US: Regulators confirm Supervisory Guidance is not Law

www.venable.com/Regulators-Confirm-Supervisory-Guidance-Is-Not-Law-09-14-2018 buckleysandler.com/blog/2018-09-14/agencies-say-supervisory-guidance-does-not-have-%E2%80%9Cforce-and-effect%E2%80%9D-law goo.gl/qfRfuo m.crowell.com/NewsEvents/AlertsNewsletters/all/Financial-Regulators-Have-Gotten-the-Memo-The-Brand-Memo www.kramerlevin.com/en/perspectives-search/agencies-formally-confirm-lessened-consequences-for-non-compliance-with-leveraged-lending-guidance.html goo.gl/Zxaz68 news.cuna.org/articles/114830-supervisory-guidance-is-not-law-says-regulator-statement www.manatt.com/Insights/Newsletters/Financial-Services-Law/Federal-Banking-Regulators-Join-Forces-on-Supervis Click to access 180912-supervisory-guidance.pdf www.sullcrom.com/federal-depository-institution-regulators-and-fincen-issue-joint-statement-to-highlight-benefits-and-risks-of-bsa-collaborations www.fdic.gov/news/news/press/2018/pr18059.html bit.ly/3vBDuUi Update: www.findknowdo.com/news/02/12/2021/effective-date-set-banking-agencies-codification-supervisory-guidance www.vorys.com/publications-2905.html 0
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Regulatory, US

US: OCC notifies banks of 18 month on-site examination qualifications

buckleysandler.com/blog/2018-09-12/occ-notifies-banks-18-month-site-examination-qualifications#page=1 www.kilpatricktownsend.com/Insights/Alert/2018/9/OCC-Proposes-Regulations-That-Would-Allow-Certain-Federal-Savings-Associations-to-Operate-with-the-Powers-of-a-National-Bank www.occ.gov/news-issuances/bulletins/2018/bulletin-2018-27.html Click to access 2018-18685.pdf 0
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Regulatory, US

US: Taxation of citizens living abroad

www.bakertilly.ca/en/btc/publications/infographic-u.s.-taxes-for-american-citizens-living-abroad?utm united-kingdom.taylorwessing.com/en/insights/taxing-americans-abroad Does Getting a Foreign Passport & Living Abroad Impact U.S. Tax? bit.ly/3dZ6z2g bit.ly/3BpMs8U See also: www.withersworldwide.com/en-gb/what-do-you-mean-my-children-are-us-citizens bit.ly/3IUiooM 0
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Citizenship, Tax, US