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Crypto Class Settlement Nixed Due to Insufficient Data on “Anonymous” Investors | Inside Class Actions See also:www.findknowdo.com/news/08/24/2022/analysis-old-alternative-service-new-blockchain-bottles 0
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September 19, 2022 webmaster
Crypto Currencies, Litigation, US
fintechperspectives.shearman.com/post/102hv1g/fed-imposes-new-procedural-roadblock-on-banks-crypto-activitieswww.vorys.com/publications-3122.htmlwww.findknowdo.com/news/08/16/2022/frb-issues-supervisory-letter-risks-banks-engaging-crypto-related-activities?utmwww.fintechlawblog.com/2022/08/federal-reserve-doubles-down-on-oversight-of-crypto-activities-for-banks/#page=1www.cadwalader.com/fin-news/index.php?nid=25&eid=204www.mayerbrown.com/en/perspectives-events/publications/2022/08/crypto-guidance-released-by-us-federal-reservekatten.com/federal-reserves-new-master-account-guidelines-provide-transparent-path-for-crypto-industrywww.consumerfinancialserviceslawmonitor.com/2022/08/under-the-feds-tiered-system-requests-for-master-account-access-by-cryptocurrency-companies-will-be-subject-to-the-strictest-scrutiny/#page=1insights.mintz.com/post/102hvbd/fed-provides-crypto-guidance-or-is-at-least-willing-to-talk-cryptoSchulte Roth & Zabel LLP – Federal Reserve Board Issues Letter Regarding Crypto-Asset-Related Activities (srz.com)Federal Reserve Issues Cryptoasset Engagement “Rules of the Road” for Its Supervised Banking Organizations | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)www.federalreserve.gov/supervisionreg/srletters/SR2206.htminfo.dechert.com/10/16861/september-2022/federal-reserve-board-of-governors-issues-guidelines-for-federal-reserve-account-service-access-and-additional-crypto-related-guidance.asp?sid=71b1885e-6f17-4c73-b01d-b9df62c3f4f8 0
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September 19, 2022 webmaster
Crypto Currencies, Regulatory, US
bit.ly/3e3DypCgordonlawltd.com/irs-updates-2022-form-1040-crypto-question/www.irs.gov/pub/irs-dft/f1040–dft.pdf Update:www.dlapiper.com/en/us/insights/publications/2022/09/irs-releases-draft-form-1040-with-new-cryptocurrency-question/ 0
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September 16, 2022 webmaster
Crypto Currencies, Tax, Tax Reporting, US
bit.ly/3ctKZ8R 0
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September 15, 2022 webmaster
Banking, Tax Reporting, US
fortiorlaw.com/news/has-your-money-been-blocked-by-a-us-correspondent-bank-here-is-how-to-unblock-it/ 0
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September 15, 2022 webmaster
Regulatory, Sanctions, US
www.jdsupra.com/legalnews/choosing-the-proper-fiduciaries-for-1068755/ I’m A Childless, Single Adult. How Do I Navigate Establishing Fiduciaries? – Burns & Levinson (burnslev.com) 0
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September 14, 2022 webmaster
Estate Planning, Foundations, Trusts, US, Wills
www.clydeco.com/en/insights/2022/08/shari-ah-principles-under-scrutiny-once-again 0
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September 14, 2022 webmaster
Litigation, Shariah compliant, US
www.findknowdo.com/news/08/17/2022/sec-staff-warns-investors-risks-purchasing-securities-private-placements?utm 0
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September 13, 2022 webmaster
Banking, Regulatory, US
bit.ly/3S2DMMowww.loeb.com/en/insights/publications/2022/12/portability-election-filing-extension-may-prevent-lost-federal-estate-tax-exemptionwww.loeb.com/en/insights/publications/2022/12/irs-extends-deadline-for-estates-to-elect-portability-of-tax-exemption 0
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September 13, 2022 webmaster
Estate Planning, Tax, Tax Planning, US, Wills
www.mayerbrown.com/en/perspectives-events/publications/2022/08/collateral-damage-inaccurate-us-tax-reporting-can-give-rise-to-customer-damages 0
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September 12, 2022 webmaster
Banking, Litigation, Tax, Tax Reporting, US