www.nelsonmullins.com/idea_exchange/alerts/additional_nelson_mullins_alerts/all/cfpb-highlights-the-growing-role-of-artificial-intelligence-in-the-delivery-of-financial-services www.venable.com/-/media/files/events/2022/06/venable-hot-topics-in-ai-and-machine-learning-in-f.pdfFinancial Services and AI: Regulatory Developments | Loeb & Loeb LLP See also:www.reedsmith.com/en/perspectives/2022/06/new-cfpb-actions-portend-increasing-scrutiny-and-potential 0
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August 12, 2020 webmaster
Artificial Intelligence, Regulatory, US
www.findknowdo.com/news/06/30/2020/finra-adopt-rule-limiting-associated-persons-acting-customer-trusts?utm www.finra.org/sites/default/files/2020-06/SR-FINRA-2020-020.pdf 0
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August 11, 2020 webmaster
Banking, Regulatory, Trusts, US
www.findknowdo.com/news/07/07/2020/fincen-alerts-financial-institutions-pandemic-related-fraud?utm_campaign=Cabinet%20Newsletter&utm 0
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August 7, 2020 webmaster
Regulatory, US
www.bennettjones.com/Blogs-Section/Just-Say-No-Acceptance-of-a-Secret-Trust-in-Bergler-v-Odenthal disinherited.com/uncategorized/trusts-sever-a-joint-tenancy/ www.bccourts.ca/jdb-txt/ca/20/01/2020BCCA0175.htm 0
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August 6, 2020 webmaster
Canada, Estate Planning, Litigation, Trusts, Wills
www.occ.gov/news-issuances/bulletins/2020/bulletin-2020-68.html Update:www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-libor 0
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August 5, 2020 webmaster
Regulatory, US
www.findknowdo.com/news/07/06/2020/finra-provides-guidance-marketing-private-placements-retail-investors?utm See also:www.findknowdo.com/news/04/07/2022/firm-settles-finra-charges-misleading-investors-private-placement-offering?utm 0
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August 4, 2020 webmaster
Funds, Investment Funds, Private Equity, US
buckleyfirm.com/blog/2020-07-02/arrc-releases-updated-fallback-language-event-libor-transition#page=1 0
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July 31, 2020 webmaster
Banking, US
www.lavery.ca/en/publications/our-publications/3230-sale-of-a-business-new-tax-planning-option.html www.dentons.com/en/insights/newsletters/2022/april/20/dentons-toronto-business-insights/episode-4-how-personal-estate-planning-can-impact-your-business-bottom-line#page=1 0
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July 31, 2020 webmaster
Canada, Family Business, M&A, Private Equity, Tax, Tax Planning
www.mcguirewoods.com/client-resources/Alerts/2020/6/11th-circuit-curtails-receivers-ability-to-bring-ponzi-scheme-related-claims-against-banks 0
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July 30, 2020 webmaster
Banking, Litigation, US
taxpage.com/articles-and-tips/cra-audit-of-canadians-real-estate-property-transactions-in-the-us/ See also:www.canada-usbizlawblog.com/2022/06/20/snowbirds-purchasing-united-states-real-estate/?utm_source=rss&utm_medium=rss&utm_campaign=snowbirds-purchasing-united-states-real-estate#page=1 0
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July 29, 2020 webmaster
Canada, Real Estate, Tax, US
