US: What to do when you inherit an IRA
bit.ly/2tg4kTq www.bankrate.com/finance/retirement/ways-to-go-wrong-with-inherited-ira-1.aspx See also: IRAs and how they work (Part 1) IRAs and how they work (Part 2) 0
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US: Treasury Issues recommendations on the Regulation of Depository Institutions
www.jonesday.com/The-Department-of-the-Treasury-Issues-Recommendations-on-the-Regulation-of-US-Depository-Institutions-06-29-2017/?RSS=true Click to access 2016-06-21-Financial-Regulation-Alert.pdf 0
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Mexico: Automatic Exchange of financial Information between Panama and Mexico (Span)
bit.ly/2thPude 0
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US: Proposed Rules confirm FINRA push for Firms to protect investors from bad actors
bit.ly/2siryTz See also: bit.ly/2tGNfPy 0
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US: Elimination of Net Investment Income and other Taxes in Senate Bill
www.daypitney.com/insights/publications/2017/06/23-aca-tax-relief-in-senate-healthcare-bill 0
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US: The Risk to U.S. Practitioners of Prosecution for Facilitating Foreign Tax Offenses
www.daypitney.com/insights/publications/2017/06/01-long-arm-of-the-law-the-risk-to-us Click to access email_handler.aspx 0
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US: Rogue Brokers – the whole story
www.bdlawcorner.com/2017/06/rogue-brokers-the-numbers-do-not-tell-the-whole-story/ See also: bit.ly/2siryTz 0
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US: Barclays to pay $97 million for overcharging Clients
bit.ly/2sulj2l www.natlawreview.com/article/sec-settles-charges-against-barclays-capital-overcharging-advisory-clients www.sec.gov/news/press-release/2017-98 0
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US: DOJ Signals More Fairness In Multinational Investigations
www.law360.com/articles/935354 See also; www.law360.com/articles/935354<br />See also;<br /><br /></p> 0
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US: New bill would revamp AML laws with ‘wish list’ of transparency, enforcement measures
www.acfcs.org/news/350347/ 0
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