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US: OCC notifies banks of 18 month on-site examination qualifications

buckleysandler.com/blog/2018-09-12/occ-notifies-banks-18-month-site-examination-qualifications#page=1 www.kilpatricktownsend.com/Insights/Alert/2018/9/OCC-Proposes-Regulations-That-Would-Allow-Certain-Federal-Savings-Associations-to-Operate-with-the-Powers-of-a-National-Bank www.occ.gov/news-issuances/bulletins/2018/bulletin-2018-27.html Click to access 2018-18685.pdf 0
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Regulatory, US

US: Taxation of citizens living abroad

www.bakertilly.ca/en/btc/publications/infographic-u.s.-taxes-for-american-citizens-living-abroad?utm united-kingdom.taylorwessing.com/en/insights/taxing-americans-abroad Does Getting a Foreign Passport & Living Abroad Impact U.S. Tax? bit.ly/3dZ6z2g bit.ly/3BpMs8U See also: www.withersworldwide.com/en-gb/what-do-you-mean-my-children-are-us-citizens bit.ly/3IUiooM 0
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Citizenship, Tax, US

US: FinCEN provides more exemptions from company beneficial ownership reporting

buckleysandler.com/blog/2018-09-11/fincen-grants-permanent-relief-beneficial-ownership-rule-cds-and-certain-automatic-renewal-products www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Grants-Rollover-and-Renewal-Exception-to-Beneficial-Ownership-Requirement Update: www.regulatoryandcompliance.com/2023/12/cta-the-large-operating-company-exemption-not-everybody-can-be-a-big-boi/#page=1 www.regulatoryandcompliance.com/2024/01/cta-fincen-clarifies-ownership-interests-must-be-entirely-controlled-or-wholly-owned-to-qualify-for-the-subsidiary-exemption/ Click to access BOI_FAQs_QA_01.12.2024.pdf www.dlapiper.com/en-us/insights/publications/2023/12/the-corporate-transparency-act-takes-effect-january-1 www.hklaw.com/en/services/practices/corporate-transactions-and-finance/corporate-transparency-act btlaw.com/en/insights/alerts/2024/new-corporate-transparency-act-and-the-tax-exempt-entity-exception 0
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Information Exchange, Ownership, Transparency, US Canada, Residency Information Exchange, Transparency, US

Canada: Tax-Loss Selling Tips And Tactics

www.fundlibrary.com/features/columns/page.asp?id=16722 www.fundlibrary.com/features/columns/page.asp?id=16731 See also: Paletta Estate – Federal Court of Appeal Overturns Tax Court on Source of Income Test www.canlii.org/en/ca/fca/doc/2022/2022fca86/2022fca86.html?autocompleteStr=2022%20fca%2086&autocompletePos=1 Minimizing tax losses: The TerraUSD and LUNA collapse | Miller Thomson LLP 0
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Canada, Tax, Tax Planning Private Equity, Tax, US

US: Estate and Tax planning Strategies

www.proskauer.com/newsletter/personal-planning-strategies-september-2018 www.jdsupra.com/legalnews/lifetime-estate-tax-exemption-19889/ www.shearman.com/perspectives/2019/05/estate-planning-advisory www.wardandsmith.com/articles/top-10-estate-planning-mistakes-how-to-avoid-making-them www.seyfarth.com/publications/CA061419-CORP www.jdsupra.com/legalnews/what-is-federal-estate-tax-79006/ 2017 Tax Reform Act Creates Estate Planning Opportunities www.brouse.com/trusts-estates-blog-why-you-need-an-estate-plan bit.ly/3llhhn7 bit.ly/3ABQ45a www.brouse.com/taxes-and-your-estate-plan 0
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Estate Planning, Foundations, Tax, Tax Planning, Trusts, US Regulatory, Risk Management, US Regulatory, US