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FinCEN’s Revised GTOs Expand Real Estate Money Laundering Crackdown to Hawaii, Close “Wire Transfer” Loophole
24 Aug 2017, 9:40 am by Matthew D. Lee
” For more up-to-date coverage from Tax Controversy Sentinel, please subscribe by clicking here. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
FinCEN Issues Revised Geographic Targeting Orders Focusing on Shell Companies Purchasing Luxury Properties in 7 Major Metropolitan Areas
22 Aug 2017, 1:40 pm by Matthew D. Lee
For more up-to-date coverage from Tax Controversy Sentinel, please subscribe by clicking here. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Bashar H. Malkawi and Joel Slawotsky--Essay: "National Security Review of Chinese FDI into the GCC: Challenges and Opportunities"
22 Aug 2017, 1:29 pm
The advanced publication is now available by clicking THIS LINK. [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/
CMA Publishes Finalized Versions of Regulated Payment System Appeals Rules and Guide
21 Aug 2017, 2:45 pm by lsteele
To see the full draft of the rules, please click here. [read post]
Financial Industry Review - http://blogs.orrick.com/financial/
ECB Publishes Interview Transcript on the Preparatory Work of Banks and Supervision as a Result of Brexit
21 Aug 2017, 2:39 pm by lsteele
To see the full interview, please click here. [read post]
Financial Industry Review - http://blogs.orrick.com/financial/
Zoiks! Real estate scams up 480%
21 Aug 2017, 10:51 am by Michael Wasserman
It might contain recognizable information and names that can trick people to click into a fraudulent situation.This is scary stuff. [read post]
the wasserblawg - http://wasserblawg.blogspot.com/
[Eugene Volokh] Short Circuit: A roundup of recent federal court decisions
21 Aug 2017, 5:49 am by Eugene Volokh
Click here for iTunes. [read post]
The Volokh Conspiracy - http://www.volokh.com/
What is the Real Value of $100 in Metropolitan Areas?
17 Aug 2017, 10:32 am by Colby Pastre
 Click here for a larger version. [read post]
Tax Policy Blog - http://taxfoundation.org/blog/
FINRA Arbitration Awards for Broker U5 Defamation Claims
14 Aug 2017, 8:55 am by John A. Gallagher
 Click to jump to FINRA's dispute resolution statistics for U5 (and other) claims.FINRA Arbitrations Cost-Effective? [read post]
Employment Law 101 - http://employmentlaw101.blogspot.com/
Landlord Law Blog Roundup from 7th August
12 Aug 2017, 11:53 pm by Tessa Shepperson
Monday An Interview with Daryl Norkett of Shawbrook Bank I talk to Daryl about his work at Shawbrook Bank and we discuss financial aspects of the buy to let market Tuesday The Club Member Scam Ben Reeve Lewis writes an interesting article on a new (or maybe not so new) scam Wednesday Tenancy Agreements 33 days of tips – Day 31 – Renewals This week I write about renewing tenancy agreements Thursday Should we make long fixed tenancy terms mandatory? [read post]
The Landlord Law Blog - http://landlordlaw.blogspot.com/
The JD Mortgage Loan is a Reality!
11 Aug 2017, 3:00 am by Biglaw Investor
To find out the FHA mortgage limits in your area, click here (you don’t need to fill out each field, simply pick your state and county). [read post]
The Biglaw Investor - http://www.biglawinvestor.com/
National Information Center – central repository of data about banks and other institutions in which Federal Reserve has supervisory, regulatory, or research interest
8 Aug 2017, 5:01 pm by Sabrina I. Pacifici
“The National Information Center (NIC) provides comprehensive information on banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest including both domestic and foreign banking organizations operating in the U.S. [read post]
beSpacific - http://www.bespacific.com/
JBS taps Almanza to lead its food safety program worldwide
3 Aug 2017, 9:00 pm by News Desk
(To sign up for a free subscription to Food Safety News, click here.) [read post]
Food Safety News - http://www.foodsafetynews.com/
No Rest for the Weary: Offshore Tax Evasion Crackdown Continues with Flurry of Mid-Summer Activity
30 Jul 2017, 4:38 am by Matthew D. Lee
The customer placed the cash into a paper bag and exited the bank. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Wells Fargo Still Trying to Force Class of Overdraft Fee Plaintiffs Into Arbitration — Best Chicago Class Action Lawyer Near Evanston
29 Jul 2017, 9:47 am by Peter S. Lubin, Vincent L. DiTommaso and Patrick Austermuehle
But the banks have rigged the system against us. [read post]
Chicago Business Litigation Lawyer Blog - http://www.chicagobusinesslitigationlawyerblog.com/
Plaintiff Can Review Documents Deemed as Non-Responsive, But Has to Bear its Own Costs: eDiscovery Case Week
27 Jul 2017, 10:00 pm by Doug Austin
Banks, No. 15-CV-4015-LTS (N.D. [read post]
eDiscovery Daily Blog - http://www.ediscoverydaily.com/
What are Simple Methods for Donating to Charity?
27 Jul 2017, 1:07 pm by Kyle Krull
The easiest way to describe it is a specific bank account. [read post]
Kansas & Missouri Estate Planning - http://blog.kylekrull.com/kansas-missouri-estate-planning/
2 Cases of Banks Failing to Honor Mortgage Modifications in Florida
25 Jul 2017, 10:30 am by Larry Tolchinsky
  To see if you qualify for a Fannie Mae Flex Mortgage Modification, click here. [read post]
About Florida Law - http://aboutfloridalaw.com
DOJ’s Prosecution of Health Care Exec Illustrates Unique Intersection of Securities & Employment Tax Fraud Schemes
24 Jul 2017, 10:11 am by Matthew D. Lee
He was also ordered to forfeit several homes, vehicles, and bank accounts. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
[Eugene Volokh] Short Circuit: A roundup of recent federal court decisions
24 Jul 2017, 7:47 am by Eugene Volokh
Click here to read more. [read post]
The Volokh Conspiracy - http://www.volokh.com/