US: IRS Criminal Investigation Division announces new Initiatives
bit.ly/2ex4L5G www.disputingtax.com/2017/11/irs-criminal-investigation-division-announces-new-programs-fully-operational-2018/ See also: t.ly/EsXY 0
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US: Top 10 Differences Between Public Charities and Private Foundations
bit.ly/2gxBTKS bit.ly/2vTsa3F grantspace.org/tools/knowledge-base/Funding-Resources/Foundations/private-foundations-vs-public-charities 0
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US: $630 Million Fine Against Bank for Alleged Anti-Money Laundering and Sanctions Compliance Failures
www.paulweiss.com/practices/litigation/financial-institutions/publications/new-york-dfs-pursues-630-million-fine-against-habib-bank-for-anti-money-laundering-and-sanctions-compliance-failures?id=24757 buckleysandler.com/blog/2017-09-07/nydfs-fines-global-bank-nearly-630-million-alleged-bsaaml-compliance-failures 0
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US: Has FINRA Completed Its Inquiry?
bit.ly/2vDwALR See also: goo.gl/c1Soui 0
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Education: Negotiating Variable Rate Mortgage Loans as LIBOR Phases Out
Click to access freeborn_negotiating_variable_rate_mortgage_loans-client_alert-final.pdf Click to access 170926-structured-thoughts.pdf gowlingwlg.com/en/global/insights-resources/under-the-microscope-documenting-the-end-of-libor See also: bit.ly/2xN658c 0
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US: Taxation obligations when you ‘discover’ you are a US citizen
hallandwilcox.com.au/us-citizen-beware-dreaded-us-estate-gift-tax/ US citizenship or assets? Don’t risk excess estate tax on your death See also: goo.gl/3tsKSw 0
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US: Creditors Beware – Complying with IRS Rule May Cancel Underlying Indebtedness
www.lewisrice.com/publications/creditors-beware-complying-with-irs-rule-may-cancel-underlying-indebtedness/ 0
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US: 1031 Exchange – Beyond Deferring Capital Gains Tax
bit.ly/2vzXF3o Update: www.cozen.com/news-resources/publications/2021/irs-issues-final-regulations-governing-1031-exchanges-the-like-kind-standard-defined www.kriegdevault.com/insights/section-1031-exchanges-final-regulations-issued-for-definition-of-real-property bracewell.com/insights/irs-and-treasury-department-release-final-regulations-regarding-kind-exchanges www.michaelbest.com/Newsroom/251602/New-Rules-Further-Limit-Section-1031-Like-Kind-Exchanges insightplus.bakermckenzie.com/bm/tax/united-states-proposed-regulations-provide-taxpayer-friendly-guidance-and-define-real-property-under-code-section-1031 www.sidley.com/en/insights/newsupdates/2021/07/application-of-pre-tax-cuts-and-jobs-act-section-1031-of-the-internal-revenue-code www.fticonsulting.com/insights/articles/fundamentals-best-practices-1031-exchange 0
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US: Delaware allows Corporations to maintain Corporate Records using Blockchain Technology
bit.ly/2waa7ux www.loeb.com/publications-clientalerts-20170817-delawaresnewblockchaintechnologyregulations www.airdberlis.com/insights/blogs/thespotlight/post/ts-item/how-blockchains-will-change-stockholder-democracy 0
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US: IRS Issues Guidance on Elective Cash/Stock Dividends by REITs
Click to access irs-issues-new-cash-stock-dividend-guidance-for-reits.pdf www.velaw.com/Insights/IRS-Issues-Guidance-on-Elective-Cash-Stock-Dividends-by-REITs/ www.lw.com/thoughtLeadership/IRS-provides-guidance-on-stock-distribution-for-publicly-offered-REITs-and-RICs www.pwc.com/us/en/tax-services/publications/insights/irs-guidance-on-stock-distrib-by-publicly-offered-reits-and-rics.html www.grantthornton.com/library/newsletters/tax/2017/hot-topics/Aug-29/IRS-publishes-guidance-stock-distributions-REITs-RICs.aspx 0
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