US: When FINRA is calling your (non-complaining) Customers
goo.gl/j3jM5f 0
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US: Uniform Regulation of Virtual-Currency Businesses Act
www.burr.com/blogs/blockchain-law/2018/01/11/uniform-regulation-of-virtual-currency-businesses-act-offers-states-regulatory-framework-for-the-virtual-currency-industry/ 0
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US: AML to be extended to digital currencies
www.jdsupra.com/legalnews/aml-extended-to-digital-currencies-the-28290/ 0
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US: FINRA releases annual Regulatory and Examinations Priorities
buckleysandler.com/blog/2018-01-11/finra-releases-2018-regulatory-and-examinations-priorities-letter www.gtlaw.com/en/insights/2018/1/finras-2018-annual-regulatory-and-examinations-priorities www.jdsupra.com/post/documentViewer.aspx?fid=3ab5d99e-72e6-4169-a1d0-be6e48a48912 www.fredlaw.com/news__media/2018/01/22/1774/finra_announces_2018_regulatory_and_examination_priorities www.finra.org/newsroom/2018/finra-releases-2018-regulatory-and-exam-priorities 0
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US: The Standard of care for Broker-Dealers and the Fiduciary Rule
media.mofo.com/docs/pdf/180111-iflr-broker-dealers/ See also: Massachusetts Court Says Broker-Dealers Can Be Held to Fiduciary Standard | Find Know Do 0
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US: New Tax Guidance on deductions for Fees incurred by Family Offices
goo.gl/7i9dTK www.shearman.com/en/newsinsights/publications/2018/01/tax-court-family-office-engaged-trade-or-business goo.gl/41qJ6v www.withersworldwide.com/fr-fr/single-family-office-operations-2018-recent-case-law-and-coordination-with-legislative-developments www.daypitney.com/insights/publications/2018/03/05-tax-planning-opportunities-for-single-family www.stroock.com/publications/the-lender-case-avenue-for-family-offices-to-obtain-trade-or-business-expense-deductions www.loeb.com/publications-clientalerts-20180628-familyofficenewsletter See also: www.stroock.com/publications/after-the-lender-case—-securities-law-restrictions-that-apply-to-family-offices-managing-other-peoples-money www.pepperlaw.com/publications/tax-efficient-structuring-considerations-for-family-office-management-expenses-2018-11-13/ 0
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US: Tax and Estate planning opportunities after the new Tax Reform
goo.gl/JCFV5U www.jdsupra.com/legalnews/the-tax-cuts-and-jobs-act-impact-and-13778/ www.pbwt.com/publications/effect-of-the-tax-cuts-and-jobs-act-on-trust-and-estate-planning/ www.pillsburylaw.com/en/news-and-insights/historic-estate-planning-opportunities-from-tax-reform.html www.kramerlevin.com/en/perspectives-search/impact-of-the-tax-law-on-estate-planning.html www.vorys.com/publications-2109.html www.milbank.com/images/content/9/7/v2/97760/January-2018-T-E-Client-Alert.pdf www.thompsoncoburn.com/insights/publications/item/2018-01-03/new-tax-law-s-doubling-of-estate-tax-exemption-compels-a-review-of-your-estate-plan www.greenbaumlaw.com/insights-alerts-Estate_Planning_in_2018-An_Overview_of_Recent_Developments.html www.arentfox.com/newsroom/alerts/estate-planning-opportunities-under-new-tax-law www.srz.com/images/content/1/5/v2/154455/011218-Estate-Planning-Opportunities-and-Considerations-Beginnin.pdf goo.gl/f1y5Cs www.pscpa.com/will-tax-cuts-jobs-act-affect-estate-plan/ www.bessemertrust.com/portal/binary/com.epicentric.contentmanagement.servlet.ContentDeliveryServlet/Public/Published/PublicEmailImages/PDFs/Bessemer_Trust_Wealth_Planning_Insights_Tax_Cuts_Jobs_Act.pdf www.quarles.com/publications/seven-things-estate-planning-clients-should-know-about-the-new-tax-law/ www.capdale.com/2018-ushers-in-new-estate-planning-opportunities-and-pitfalls www.jdsupra.com/legalnews/recommended-review-of-estate-plan-due-83633/ sites-jenner.vuturevx.com/74/1184/february-2018/tax-reform-and-estate-planning—february-2018-update—attorney-advertising.asp?sid=b45b2b50-3196-430a-bdc5-d0b8225f95b0 www.kingsleynapley.co.uk/insights/blogs/family-law-blog/us-expats-in-the-uk-the-price-of-divorce-has-just-increased www.collinsbarrow.com/en/cbn/publications/u.s.-tax-reform-punishes-u.s.-citizens-abroad www.skadden.com/insights/publications/2018/06/quarterly-insights/impact-of-us-tax-reform-crossborder www.taxlawdefinedblog.com/a-break-from-tradition-trust-planning-for www.seyfarth.com/publications/CA061419-CORP 2017 Tax Reform Act Creates Estate Planning Opportunities See also: goo.gl/n7F4NU goo.gl/rMviWR 0
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US: IRS to begin Revoking Passports of delinquent Taxpayers
www.jdsupra.com/legalnews/irs-to-begin-revoking-u-s-passports-of-51767/ goo.gl/RWZMLV Click to access c21d62be-4a0e-46dc-8d5e-efeebf699f6c.pdf tarterkrinsky.com/publications/tax-debtors-could-lose-us-passports-under-new-law- www.fredlaw.com/news__media/2018/02/06/1789/irs_to_begin_enforcing_passport_revocations_for_seriously_delinquent_tax_debt www.jdsupra.com/post/documentViewer.aspx?fid=5de34bf8-5d66-44bb-a2af-b65b3b500d31 goo.gl/CzPAbL goo.gl/yZVg58 www.irs.gov/businesses/small-businesses-self-employed/revocation-or-denial-of-passport-in-case-of-certain-unpaid-taxes goo.gl/j7DcVB www.jdsupra.com/legalnews/tax-tip-delinquent-tax-debts-passport-80229/ See also: goo.gl/dLfDkf www.irs.gov/newsroom/irs-urges-travelers-requiring-passports-to-pay-their-back-taxes-or-enter-into-payment-agreements-people-owing-51000-or-more-covered 0
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US: Large Bank fined $70 Million for repeated AML deficiencies
buckleysandler.com/blog/2018-01-11/occ-fines-national-bank-failing-fix-bsa-deficiencies www.occ.gov/news-issuances/news-releases/2018/nr-occ-2018-3.html?utm_source=RSS_feed&utm_medium=RSS Click to access ea2017-104.pdf 0
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US: Tax Reform’s main effects on Real Property Investors and Developers
www.hklaw.com/publications/us-tax-reforms-main-effects-on-real-property-investors-and-developers-12-28-2017/ www.vorys.com/publications-2114.html www.gtlaw.com/en/insights/2017/12/alerts/how-will-the-new-tax-law-impact-the-homebuilding-industry www.friedfrank.com/siteFiles/Publications/FINAL_010518_TaxCutsandJobsAct_HighlightsfortheRealEstateIndustry3.pdf goo.gl/YwQJw9 www.paulhastings.com/publications-items/details/?id=98dded69-2334-6428-811c-ff00004cbded www.nelsonmullins.com/idea_exchange/alerts/additional_nelson_mullins_alerts/all/key-provisions-of-the-2017-tax-act-for-m-and-a-private-equity-and-real-estate www.bakerbotts.com/ideas/publications/2017/12/tax-reform-act—real-estate www.cozen.com/news-resources/publications/2018/tax-changes-affecting-real-estate-investments goo.gl/JL2qiD www.taftlaw.com/news-events/law-bulletins/tax-cuts-and-jobs-act-makes-some-favorable-changes-for-real-estate-businesses-and-some-not-so-favorable Click to access tcja-summary–real-estate-jan-2.pdf www.jonesday.com/new-us-tax-law-leaves-non-us-person-estate-tax-intact-01-19-2018/ www.bakermckenzie.com/en/insight/publications/2018/02/impact-of-tax-reform-on-real-estate www.tuckerellis.com/news_publications/economic-growth-act-provides-some-hvcre-relief-for-real-estate-lenders-and-developers 0
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