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Crypto Currencies, Investment Funds, Trusts, US Regulatory, US

US: OCC revises Civil Money Penalty Manual

www.cov.com/en/news-and-insights/insights/2022/12/occ-issues-manual-revisions-expanding-its-discretion-to-impose-civil-money-penaltiesbuckleyfirm.com/blog/2022-12-02/occ-revises-civil-money-penalty-manual#page=1www.consumerfinanceandfintechblog.com/2022/12/occ-revises-policies-and-procedures-for-civil-money-penalties/#page=1 0
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Regulatory, US

US: The Right to Financial Privacy Act

www.fredlaw.com/alert-the-right-to-financial-privacy-act-a-refresher?utm See also:www.bhfs.com/insights/alerts-articles/2024/data-privacy-strikes-back-american-privacy-rights-actbbbprograms.org/media-center/bd/insights/2024/04/12/apra-primer-for-businesswww.loeb.com/en/insights/publications/2024/04/a-federal-privacy-law-what-you-need-to-know-about-the-draft-american-privacy-rights-actwww.mintz.com/insights-center/viewpoints/2826/2024-04-17-american-privacy-rights-act-another-shot-comprehensive#page=1www.whitecase.com/insight-alert/proposed-american-privacy-rights-act-seeks-establish-comprehensive-national-frameworkwww.gtlaw-dataprivacydish.com/2024/04/new-federal-privacy-bill-unveiled/#page=1www.huntonprivacyblog.com/2024/04/23/new-bipartisan-federal-privacy-proposal-unveiled-american-privacy-rights-act/#page=1barlaw.co.il/practice_areas/regulation/privacy-law/client_updates/bipartisan-federal-privacy-act-proposed-in-usfrostbrowntodd.com/decoding-the-american-privacy-rights-act-of-2024-what-your-business-needs-to-know-about-the-proposed-privacy-framework/#page=1hotellaw.jmbm.com/american-privacy-rights-act.html#page=1www.dacbeachcroft.com/en/What-we-think/American-Privacy-Rights-Act-2024-draft-bill-makes-a-bid-to-unify-data-privacy-law-at-federal-levelwww.huntonak.com/privacy-and-information-security-law/american-privacy-rights-act-advances-with-significant-revisions#page=1 0
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Regulatory, US

US: Crypto Tax-Loss Harvesting

tinyurl.com/4ys9u7t7www.findknowdo.com/news/12/20/2022/analysis-crypto-tax-loss-harvest-szntinyurl.com/3nsb7eebwww.cadwalader.com/brass-tax/index.php?nid=66&eid=259www.irs.gov/pub/irs-wd/202302011.pdfwww.mwe.com/insights/irs-releases-memorandum-on-deducting-cryptocurrency-losses/gordonlawltd.com/how-to-navigate-celsius-ftx-tax-losses/#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/04/celsius-bankruptcy-decision-provides-cryptocurrency-loss-harvesting-opportunityCryptocurrency Wash-Sale Loss Harvesting – Don’t Tax Yourself (bowditch.com) See also:kilpatricktownsend.com/Blog/digital%20assets%20regulation/2023/1/irs%20publishes%20advice%20concerning%20cryptocurrency%20that%20has%20declined%20in%20value#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/01/the-january-effect-the-us-internal-revenue-service-rules-on-cryptocurrency-loss-harvestingwww.findknowdo.com/news/04/18/2023/investment-adviser-settles-sec-charges-disclosure-failures-tax-loss-harvesting-serviceCrypto After the Crash: Strategies for Resolving Valuation and Tax Issues in Matrimonial and Other Litigation – Ocean Tomo 0
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Crypto Currencies, Tax, Tax Planning, US Banking, Regulatory, US Regulatory, US

US: 2022 Year-End Estate Planning Advisory

katten.com/2022-year-end-estate-planning-advisorywww.proskauer.com/newsletter/personal-planning-strategies-november-2022info.dechert.com/10/17170/november-2022/use-it-or-(potentially)-lose-it–inflation-hikes-provide-unprecedented-estate-planning-opportunities.aspwww.klgates.com/Year-End-Estate-Planning-Update-11-21-2022www.seyfarth.com/news-insights/year-end-estate-planning-for-2022.htmlwww.loeb.com/en/insights/publications/2022/12/2023-inflation-adjustments–for-personal-tax-planningwww.daypitney.com/insights/publications/2022/12/epu1-2023-inflation-adjustments/www.loeb.com/en/insights/publications/2022/12/2022-year-end-planning–reminderswww.daypitney.com/insights/publications/2022/12/epu3-legal-tax-issues-unmarried-cohabiting-couples/www.daypitney.com/insights/publications/2022/12/epu2-with-fame-fortune-should-come-estate-planning/www.daypitney.com/insights/publications/2022/12/epu6-private-client-department-awards-recognitions/www.duanemorris.com/alerts/2022_year_end_tax_planning_guide_1222.htmlwww.shearman.com/en/perspectives/2022/12/2022-year-end-estate-planning-advisory 0
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Tax, Tax Planning, US

US: Virtual Currency Exchange settles OFAC Charges of Iran Sanctions Violations

www.findknowdo.com/news/11/28/2022/virtual-currency-exchange-settles-ofac-charges-iran-sanctions-violationswww.globaltradelawblog.com/2022/11/29/ofac-continues-focus-on-virtual-currency-industry-with-announced-settlement-with-payward-inc/#page=1www.hklaw.com/en/insights/publications/2022/12/another-crypto-company-under-ofac-scrutiny#page=1buckleyfirm.com/blog/2022-12-02/ofac-settles-virtual-currency-exchange-resolve-ip-address-screening-deficiencies#page=1www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-enforcement-action-targets-us-incorporated-cryptocurrency-exchange-for-apparent-violations-of-us-sanctions?id=45533www.globalinvestigations.blog/anti-money-laundering/ofac-announces-settlement-with-virtual-currency-exchange-kraken/ 0
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Crypto Currencies, Iran, Sanctions, US

US: The New Massachusetts Millionaires Tax

www.goulstonstorrs.com/publications/taxachusetts-redux-the-new-massachusetts-millionaires-tax/www.daypitney.com/insights/publications/2022/11/11-ma-voters-approve-millionaires-tax/www.ropesgray.com/en/newsroom/alerts/2022/november/planning-for-the-massachusetts-millionaire-tax-individuals-and-trustswww.morganlewis.com/pubs/2022/12/planning-for-the-massachusetts-millionaires-taxwww.burnslev.com/client-alert-massachusetts-enacts-millionaires-tax/ Update:www.daypitney.com/insights/publications/2023/11/fog5-ma-releases-millionaires-tax-guidance/ 0
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Tax, US