US: CFPB Examinations and Investigations – Defense Strategies and Best Practices
www.wilmerhale.com/en/insights/publications/20220217-cfpb-examinations-and-investigations-defense-strategies-and-best-practices 0
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Home » Posts taggedUS (Page 77)
US: FinCEN releases fact sheet on Rapid Response Program
buckleyfirm.com/blog/2022-02-17/fincen-releases-fact-sheet-rrp#page=1 0
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US: IRS releases final CFC Stock Ownership Determination Regs
www.stradley.com/insights/publications/2022/02/tax-insights-february-2-2022 0
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US: IRS creates Fast-Track Pilot Program for Corporate Private Letter Rulings
www.troutman.com/insights/irs-creates-fast-track-pilot-program-for-corporate-private-letter-rulings.html Update:IRS Makes Permanent Its Fast-Track Corporate Private Letter Rulings | Insights | Skadden, Arps, Slate, Meagher & Flom LLPUnited States: Fast-track processing for private letter ruling requests – Baker McKenzie InsightPlus 0
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US: New Voluntary Disclosure Application Form requires more Information on Crypto-Assets
www.irs.gov/newsroom/irs-announces-an-update-to-the-form-14457-voluntary-disclosure-practice-preclearance-request-and-applicationgtlawinfo.com/rv/ff008b32fd0ee9dc788e5692564a875fb5135519bit.ly/3t0YxNwwww.steptoe.com/en/news-publications/irs-revises-voluntary-disclosure-form-with-expanded-cryptocurrency-section.html See also:www.lewisthomason.com/irs-reminds-taxpayers-to-report-gig-economy-income-virtual-currency-transactions-and-foreign-source-income-and-assets/www.pmba.com/news-and-insights/voluntary-disclosure-agreements/ 0
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US: FinCEN Guidance to Victims of Cyber-enabled Financial Crime
www.findknowdo.com/news/02/15/2022/fincen-offers-guidance-victims-cyber-enabled-financial-crime?utm 0
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US: Double Vesting Restricted Stock Units
www.lowenstein.com/news-insights/podcasts-listing/double-vesting-restricted-stock-units#page=1www.mintz.com/insights-center/viewpoints/2022-03-15-stock-vesting-startup-companiesSee also:insights.michaelbest.com/post/102hluw/incentive-stock-options-fine-print-re-vesting 0
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US: District Court FBAR Penalty Calculation violated Administrative Procedure Act
bit.ly/3sIv3Ul See also:www.cstaxtrustestatesblog.com/2022/09/articles/tax-controversies/important-supreme-court-decision-will-decide-how-non-willful-fbar-penalties-are-calculated/#page=1 0
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US: Three Ways to ensure Text Messages are Relevant in Court Cases
bit.ly/3vM9wgL 0
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US: Compliance Officer settles FINRA Charges for AML Failures
www.findknowdo.com/news/02/14/2022/compliance-officer-settles-finra-charges-aml-failures?utm 0
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