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
Continue reading
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
Continue reading
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
Continue reading
August 7, 2020 webmaster
Regulatory, US
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
Continue reading
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
Continue reading
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
Continue reading
July 31, 2020 webmaster
Banking, US
www.mcguirewoods.com/client-resources/Alerts/2020/6/11th-circuit-curtails-receivers-ability-to-bring-ponzi-scheme-related-claims-against-banks 0
Continue reading
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
Continue reading
July 29, 2020 webmaster
Canada, Real Estate, Tax, US
www.findknowdo.com/news/06/30/2020/sec-expands-small-broker-dealer-exemption-risk-assessment-reporting?utm 0
Continue reading
July 29, 2020 webmaster
Banking, Regulatory, US
www.bilzin.com/we-think-big/insights/publications/2020/03/tax-talk-episode-3 www.goldinglawyers.com/exit-tax-planning-2018-important-tips-on-irs-expatriation-tax/ www.goldinglawyers.com/expatriation-exit-tax-mistakes/?utm www.goldinglawyers.com/expatriation-offshore-disclosure-exit-tax/?utm www.goldinglawyers.com/what-is-expatriation-us/?utmwww.expatriationattorneys.com/long-term-resident-definition-irs/www.expatriationattorneys.com/sailing-permit-departing-resident-irs/www.irsstreamlinedprocedures.com/taxes-for-expats-taxpayer-filing-tips/bit.ly/36g9n7Rbit.ly/3lnI2GXbit.ly/3eaiZENbit.ly/3qf0aa4bit.ly/3nkVfmetinyurl.com/bdzzjr42 0
Continue reading
July 28, 2020 webmaster
Estate Planning, Immigration, Tax, US
