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20 Jun 2024, 5:54 am
See also: The South Korea Digital Nomad Visa: A Guide for US Expats Healthcare system & insurance requirements Thailand has not explicitly stated that digital nomad visa applicants need private health insurance, although they may do so as more details on the visa become available. [read post]
19 Jun 2024, 9:05 pm
For example, the Treasury Department issued guidance stating that the Bank Secrecy Act can regulate cryptocurrency businesses as money services businesses (MSBs). [read post]
19 Jun 2024, 2:27 pm
In some cases, they may even be liable for state taxes. [read post]
19 Jun 2024, 10:32 am
Our communities grew exponentially because they were now electronic. [read post]
19 Jun 2024, 6:04 am
(March 2023) $3 million penalty for misleading disclosures about a 2020 ransomware attack that accessed sensitive donor data, including bank account information and social security numbers. [read post]
18 Jun 2024, 3:36 pm
In fact, no state prosecutor — in New York, or Wyoming, or anywhere — has ever charged federal election laws as a direct or predicate state crime, against anyone, for anything. [read post]
18 Jun 2024, 2:53 pm
Romania will become 18th member state in September. [read post]
18 Jun 2024, 1:09 pm
Jena Bank of Choctaw Indians, et al. [read post]
18 Jun 2024, 6:08 am
The Classification of Extraterritorial Armed Conflicts between States and Non-State Armed Groups Since the beginning of the 21st century, there has been a debate over the classification of extraterritorial conflicts between States and non-State armed groups. [read post]
18 Jun 2024, 5:55 am
The tool benefitted from inputs by the private sector (including banking), transnational youth and Global South communities, and experts in Feminist Foreign Policy and the Women Peace and Security Agenda regarding gender-focused sanctions issues. [read post]
18 Jun 2024, 4:00 am
State Law Comparison Tool: Financial Institution Regulations Topic provides federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
18 Jun 2024, 4:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
18 Jun 2024, 4:00 am
Market Standards—Finance Market Trends 2024: Private Credit and Unitranche Financings Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Covenant-Lite Loans Direct Agreement Sustainability Certificate Collateralized Fund Obligation Transactions Second Lien Financings Video Demand Guarantees Video Floor Plan Financing Video Bank Failure Resource Kit assembles Practical Guidance… [read post]
17 Jun 2024, 4:12 pm
Think Amarillo, Beaumont, Dallas, Farmers Branch, Fort Worth, Irving, Lubbock, and Tyler as well as two entire states. [read post]
17 Jun 2024, 1:01 pm
The new FAMS deputy director lawyered up and fought in court to limit investigators’ access to her bank records and when a judge ordered her to turn them over, she resigned as chief of the Amtrak Police. [read post]
16 Jun 2024, 3:00 am
Banks refused to lend her family money because they were Latino. [read post]
15 Jun 2024, 3:47 pm
Secretary of State Antony Blinken said that Hamas proposed changes to a U.S. [read post]
14 Jun 2024, 11:08 am
Trademark Office issued the following 217 trademark registrations to persons and businesses in Indiana in May 2024 based on applications filed by Indiana trademark attorneys: Registration Number Wordmark 7377089 M MERCHANTS BANK OF INDIANA 7377091 MERCHANTS BANK OF INDIANA 7377090 M MERCHANTS BANK OF INDIANA 7383748 GUIDED PATHWAYS 7383753 GAME CHANGERS 7383747 PURPOSE FIRST 7383749 MOMENTUM PATHWAYS… [read post]
13 Jun 2024, 9:01 pm
There has been dynamic change in communications to and among investors, from Reddit forums to celebrity influencers. [read post]
13 Jun 2024, 1:11 pm
A couple of common reports US expats must file include the Foreign Bank Account Report (FBAR) and the Statement of Specified Foreign Financial Assets (Form 8938). [read post]
