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US: Supreme Court holds that CFPB Director is removable by the President

www.paulweiss.com/practices/litigation/supreme-court-appellate-litigation/publications/supreme-court-holds-that-cfpb-s-structure-is-unconstitutional?id=37458 www.lit-sl.shearman.com/Supreme-Court-Concludes-That-Dodd-Franks-For-Cause-CFPB-Director-Removal-Provision#page=1 www.mofo.com/resources/insights/200630-us-supreme-court-cfpb-director-removal-provision.html www.whitecase.com/publications/alert/us-supreme-court-rules-cfpbs-leadership-structure-unconstitutional-leaves-cfpb www.nextgenfinancialservicesreport.com/2020/07/the-battle-over-the-constitutionality-of-the-cfpb-is-finally-settled-so-what-now/#page=1 www.hklaw.com/en/insights/publications/2020/07/supreme-court-saves-cfpb-but-subjects-its-director-to-removal See also:bit.ly/2W6d0rX 0
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Regulatory, US

US: Taxation of Crypto Currency Mining Activities

www.mwe.com/insights/taxation-of-virtual-currency-mining-activities/ See also:frostbrowntodd.com/kentucky-releases-application-for-new-cryptomining-energy-exemption/#page=1www.stateandlocaltax.com/digital-economy/kentucky-enacts-sales-tax-exemptions-for-cryptocurrency-mining-facilities/#page=1frostbrowntodd.com/between-the-hashes-developments-in-state-taxation-and-incentives-for-cryptomining/www.lawoftheledger.com/2022/03/articles/regulatory/when-does-cryptocurrency-mining-create-a-taxable-event-irs-does-not-clarify/#page=1 0
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Crypto Currencies, Tax, US Crypto Currencies, Tax, US

US: IRS targets Private Foundations for use by Taxpayers in Tax Planning

www.taxcontroversy360.com/2020/06/irs-targets-private-foundations-that-may-be-used-by-wealthy-taxpayers-in-tax-planning/ See also:www.nexsenpruet.com/insights/the-irss-2020-dirty-dozen-list-is-out-future-list-of-enforcement-and-compliance-priorities-forthcoming www.hklaw.com/en/insights/publications/2021/09/irs-adds-a-potential-self-dealing-transaction-to-the-no-rule-listwww.step.org/sponsored-content/us-court-deems-foundation-foreign-trust-leading-tax-penalties 0
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Foundations, Tax, Tax Planning, US Crypto Currencies, Regulatory, US

US: Offshore compliance and FBAR investigations

www.goldinglawyers.com/offshore-compliance-in-2019-5-tips-for-getting-or-staying-compliant/?utmwww.goldinglawyers.com/irs-fbar-investigation-case-study-example-foreign-account-penalties/?utm www.goldinglawyers.com/fatca-amnesty-2019-irs-foreign-account-compliance-programs/?utmwww.goldinglawyers.com/fincen-joint-statement-bsa-enforcement/?utm_source=rss&utmwww.goldinglawyers.com/fbar-foreign-bank-account-reporting-irs/?utmwww.goldinglawyers.com/fbar-2020-tax-year/?utmwww.fbarlawyersirs.com/fbar-filing-irs-requirements/www.irsstreamlinedprocedures.com/fbar-filing-requirements/?utmwww.goldinglawyers.com/report-cryptocurrency-foreign-bank-account-fbar-fincen114-overseas-virtual-currency-digital-currency/?utmwww.goldinglawyers.com/irs-cryptocurrency-letter-6173-6174/?utmwww.fbarlawyersirs.com/how-irs-enforces-fbar-penalties/www.irsstreamlinedprocedures.com/fbar-enforcement-on-the-rise/?utmwww.fbarlawyersirs.com/fbar-late-filing-penalty/www.fbarlawyersirs.com/fbar-filing-for-previous-years/www.fbarlawyersirs.com/foreign-life-insurance-taxation-policy-irs-reporting/www.fbarlawyersirs.com/25-important-fbar-facts-for-filers-worldwide/www.irsstreamlinedprocedures.com/after-irs-audit-happens/www.irsstreamlinedprocedures.com/irs-criminal-investigation/bit.ly/3uzWS08bit.ly/3c9FpoSinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao%2FNps9TLl3CV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navbit.ly/3EYbo7Qbit.ly/3GPU1H2bit.ly/3quvKjdbit.ly/3FuUJJnbit.ly/33uyg0Lwww.hklaw.com/en/insights/publications/2022/01/same-statute-same-form-different-penaltiesbit.ly/3oCOmgBbit.ly/3B6WafPbit.ly/3pPKfP4bit.ly/3tD80uJbit.ly/3mNPTPAbit.ly/3b0LyWNgordonlawltd.com/fatca-reporting-filing-form-8938/bit.ly/3ukmPUjbit.ly/3a4H69bbit.ly/3a1mnDkbit.ly/3UiluZegordonlawltd.com/fbar-penalties/tinyurl.com/2p9e3p52 See also:familylawheadquarters.com/2020/09/06/conducting-discovery-informally-in-family-law-litigation/ www.goldinglawyers.com/standard-of-proof-tax-fraud-fbar-penalty/?utmwww.goldinglawyers.com/irs-international-tax-offshore-reporting-introduction/?utmwww.fbarlawyersirs.com/h1b-visa-income-tax-offshore-accounts-assets/www.goldinglawyers.com/filing-a-timely-fbar-is-very-important-to-avoid-delinquent-penalties-fbar-lawyers/www.fbarlawyersirs.com/do-estates-file-fbar/www.fbarlawyersirs.com/fbar-vs-8938-differences-fatca-fbar/www.irsstreamlinedprocedures.com/offshore-tax-compliance-irs/www.irsstreamlinedprocedures.com/offshore-account-penalties/www.form8938irs.com/form-8938-25-important-facts/www.form8938irs.com/foreign-income-exchange-rate-for-tax-return-8938-fbar/www.form8938irs.com/form-8938-25-important-facts/bit.ly/398bex0bit.ly/3lKG9Ekbit.ly/3mIKkRUwww.globalcompliancenews.com/2021/06/13/united-states-flora-full-payment-rule-does-not-apply-to-fbar-penalties-28052021/#page=1bit.ly/2UNZxqPwww.maglaw.com/publications/articles/2021-03-18-civil-fbar-penalty-litigation-no-reprieve-for-taxpayers/_res/id=Attachments/index=0/NYLJ03172021484804Morvillo.pdfbit.ly/31AeLzUbit.ly/3yv65drbit.ly/2St4zbDbit.ly/3zqt2yKinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqUXw9bumVQdl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navbit.ly/3IVdHe9bit.ly/33SIA3bbit.ly/32lke1gbit.ly/3EhjtDrbit.ly/3spYuvQbit.ly/3rDc2ncbit.ly/3Kcoel7bit.ly/3MkaVkobit.ly/3um3YYbbit.ly/3idwDcbbit.ly/36YnbGYbit.ly/37MvRB2bit.ly/3vBDuUigordonlawltd.com/fbar-filing/#page=1bit.ly/3QKTYR3bit.ly/3yb213it.ly/4NJXt.ly/D66q Update:tinyurl.com/mss68n6ctinyurl.com/mr4xpxxbt.ly/iWNwt.ly/2c8K9t.ly/i_N_Qt.ly/NebII 0
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Tax, Tax Reporting, US Sanctions, US, Venezuela Regulatory, US Banking, Regulatory, US Asset Protection, Trusts, US