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Banking, Regulatory, US Litigation, Real Estate, Tax, US Corporate Taxation, Tax, US

US: The IRS can obtain your Bank Records without your Knowledge

www.paulhastings.com/insights/client-alerts/the-irs-can-obtain-your-bank-records-without-your-knowledgeinsightplus.bakermckenzie.com/bm/tax/united-states-supreme-court-sustains-irss-power-to-issue-no-notice-summons-but-indicates-that-power-is-not-unlimited_2insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapYbl33Tq3NZl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.gtlaw.com/es/insights/2023/5/supreme-court-affirms-irs-power-to-summons-bank-information-without-notice-to-delinquent-taxpayerinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Varx4gTqowm%2BaF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1sWg%2Fh4myq2Q%3D%3D&nav 0
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Banking, Tax, US Crypto Currencies, Tax, US

US: Artificial Intelligence Regulation – Key Considerations for Companies

www.morganlewis.com/pubs/2023/05/the-united-states-approach-to-ai-regulation-key-considerations-for-companiesHow existing data privacy laws may already regulate data-related aspects of AI – Connect On Techwww.huntonak.com/images/content/9/4/v4/94602/AI_and_Emerging_Tech_Newsletter_fall_2023.pdfwww.phelps.com/insights/the-sorcerers-apprentice-how-the-magic-of-generative-ai-raises-legal-risks.htmlwww.loeb.com/en/insights/publications/2024/02/a-look-ahead-opportunities-and-challenges-of-ai-in-the-banking-industrywww.skadden.com/insights/publications/2024/03/litigation-and-investigation-implications-for-companies-adopting-genaiwww.boyarmiller.com/business-podcast/ep-67-navigating-the-ai-revolution-in-business-with-devlin-liles/#page=1 See also:www.troutmanpepperfinancialservices.com/2023/12/occs-semiannual-report-highlights-emerging-risk-of-ai-in-banking/#page=1 0
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Artificial Intelligence, Regulatory, US Financing, Regulatory, US

US: Tax Court agrees Profits Interest Safe Harbor should apply to Tiered Partnership Structure

www.shearman.com/en/perspectives/2023/05/tax-court-agrees-profits-interest-safe-harbor-should-apply-to-tiered-partnership-structurewww.erisapracticecenter.com/2023/05/tax-court-decision-interprets-profits-interest-safe-harbor-under-irs-rev-proc-93-27/#page=1www.cadwalader.com/brass-tax/index.php?nid=70&eid=274www.morganlewis.com/pubs/2023/05/taxpayer-victory-in-us-tax-court-highlights-need-for-properly-structuring-partnership-profits-interestsRecent Tax Court Case Supports Expansive Reading of Service Condition Requirement and Tiered Partnership Structures for Profits Interests | Troutman PepperTax Court Dispenses Favorable Guidance on Profits Interest Safe Harbor | Kramer LevinTax Court Confirms that Profits Interest Safe Harbor Should Apply to Tiered Partnership Structure | Mintz...
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Litigation, Tax, Tax Planning, US

US: CFPB puts Banks on Notice for reopening closed Accounts

www.dwt.com/blogs/financial-services-law-advisor/2023/nonbank-sifi-financial-stability-oversight-fsoc/cfpb-banks-closed-accounts-unfair-actwww.consumerfinancialserviceslawmonitor.com/2023/05/cfpb-warns-financial-institutions-that-unilaterally-reopen-customer-accounts-may-risk-violating-udaap/#page=1www.findknowdo.com/news/05/24/2023/cfpb-calls-reopening-closed-consumer-accounts-process-transactions-unfair-practicewww.consumerfinanceandfintechblog.com/2023/05/new-cfpb-circular-reopening-closed-accounts-may-violate-cfpa/#page=1CFPB: Reopening a closed account could be a UDAAP | Buckley LLP Infobytes Blog (buckleyfirm.com)www.jdsupra.com/legalnews/banks-that-reopen-closed-deposit-3408408/ 0
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Banking, Regulatory, US Asset Protection, Divorce, Estate Planning, Regulatory, US