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9 Apr 2024, 2:49 pm by Harbir Deol
Individuals and corporate entities that qualify as U.S. persons under U.S. law are required to file Reports of Foreign Bank and Financial Accounts (FBAR) electronically on Financial Crimes Enforcement Network (FinCEN) Form 114 under the Bank Secrecy Act (BSA), to report: a financial interest in or signature or other authority over at least one financial account located outside the U.S., if the aggregate value of those foreign financial accounts exceeded $10,000 at any time during… [read post]
On March 27, 2024, the Cybersecurity and Infrastructure Security Agency (“CISA”) published a Notice of Proposed Rulemaking for the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (“CIRCIA”), which imposes new reporting requirements for entities operating in critical infrastructure sectors. [read post]
9 Apr 2024, 11:00 am by Karen Tani
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
9 Apr 2024, 9:40 am by Simon Lovegrove (UK)
On 9 April 2024, the European Banking Authority (EBA) published its final Guidelines on the resubmission of historical data under the EBA reporting framework. [read post]
9 Apr 2024, 9:31 am by Haney Saadah and Simon Lovegrove (UK)
The materials now published are a final sector deep dive which follow the consultation and include: Sector-specific transition plan guidance for asset owners, asset managers, banks, electric utilities and power generators, food and beverage, metals and mining and oil and gas. [read post]
9 Apr 2024, 7:59 am by Chris Skelton
Pay-on-death bank accounts (Totten trusts) can allow for the efficient transfer of money, while transfer-on-death accounts and deeds can ease the transfer of securities and real estate in the majority of states. [read post]
9 Apr 2024, 6:30 am
</span> </span> </p> <p> <span style="display: initial;"> <br/> </span> </p> <h2> <span style="display: initial;"> Gathering the Pieces: What to Include in Your Financial Information </span> </h2> <p> <span style="display: initial;"> <br/> </span> </p> <p> … [read post]
9 Apr 2024, 6:21 am by David Klein
Its broad jurisdictional reach includes banks, credit unions, payday lenders, and other financial institutions. [read post]
9 Apr 2024, 4:58 am by Beatrice Yahia
He added, “France was one of the first countries to propose European Union sanctions on Israeli settlers who are committing acts of violence in the West Bank. [read post]
9 Apr 2024, 4:00 am by musicandcopyright
Moreover, with central banks set to ease their tight monetary policies and reduce rates, leading investment funds are continuing to find the cash to finance further acquisitions. [read post]
9 Apr 2024, 3:02 am by Rob Whalen, PTO Exchange
When employees are distracted by their bank accounts, overdue bills, and looming debts, they can’t focus. [read post]
9 Apr 2024, 1:23 am by Katelynn Minott, CPA &#38; CEO
That said, it’s definitely possible to travel — even for an indefinite amount of time — without breaking the bank. [read post]
9 Apr 2024, 12:06 am by Josh Richman
Imagine an internet in which economic power is more broadly distributed, so that more people can build and maintain small businesses online to make good livings. [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit 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]
8 Apr 2024, 10:00 pm by Sherica Celine
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal… [read post]
8 Apr 2024, 9:01 pm by renholding
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]