www.srz.com/resources/federal-agencies-issue-joint-statement-on-approach-to-crypto.htmlwww.jonesday.com/en/insights/2021/11/regulators-announce-cryptoasset-policy-initiativewww.sidley.com/en/insights/newsupdates/2021/12/us-banking-agencies-signal-closer-review-of-cryptocurrency-activitieswww.gtlaw.com/en/insights/2021/12/us-federal-banking-regulators-release-joint-statement-on-crypto-asset-policy-sprint-initiativebuckleyfirm.com/blog/2021-12-01/agencies-discuss-crypto-asset-next-steps#page=1www.bclplaw.com/en-GB/insights/crypto-regulation-by-any-other-name.htmlwww.bakerlaw.com/BakerHostetler-Blockchain-University-Relationship-Drama-Cryptocurrencies-Blockchain-and-the-Law#page=1 See also:harris-sliwoski.com/blog/are-crypto-airdrops-legal/ 0
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December 21, 2021 webmaster
Crypto Currencies, Regulatory, US
fintechperspectives.shearman.com/post/102hcol/webinar-what-a-fintech-needs-to-know-about-becoming-a-bank#page=1 0
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December 21, 2021 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/11/23/2021/occ-clarifies-permitted-bank-cryptocurrency-activitiesutmwww.consumerfinanceandfintechblog.com/2021/12/occ-chief-counsel-clarifies-bank-authority-crypto/#page=1www.srz.com/resources/occ-outlines-system-for-banks-to-engage-in-certain.htmlwww.whitecase.com/publications/alert/unsound-occ-il-1179-and-its-backwards-creation-new-lawbuckleyfirm.com/blog/2021-12-03/occ-gives-guidance-cryptocurrency-trust-bank-chartering#page=1www.mofo.com/resources/insights/211206-new-strides-crypto-asset-regulation.htmlocc.gov/topics/charters-and-licensing/interpretations-and-actions/2021/int1179.pdfwww.federalreserve.gov/newsevents/pressreleases/files/bcreg20211123a1.pdfRegulators Gallop To Cryptocurrency’s “Wild West” | Financial Services Watch Blog | Insights & Events | Bilzin Sumberg See also:buckleyfirm.com/blog/2022-01-19/occ%E2%80%99s-hsu-discusses-bank-regulation-cryptocurrency#page=1 Update:www.findknowdo.com/news/08/11/2022/senators-request-acting-occ-comptroller-rescind-crypto-related-interpretive-letters?utmfintechperspectives.shearman.com/post/102huym/u-s-senators-ask-the-occ-to-rescind-crypto-related-interpretations 0
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December 14, 2021 webmaster
Crypto Currencies, Regulatory, US
buckleyfirm.com/blog/2021-11-19/new-rule-gives-banks-36-hours-disclose-cybersecurity-incidents#page=1www.findknowdo.com/news/11/18/2021/bank-regulators-adopt-rule-requiring-prompt-notification-cyber-incidentswww.huntonprivacyblog.com/2021/11/23/federal-regulators-issue-new-cyber-incident-reporting-rule-for-banks/#page=1www.mayerbrown.com/en/perspectives-events/publications/2021/11/breach-notification-requirement-finalized-by-us-banking-regulatorsdatamatters.sidley.com/federal-bank-regulators-require-notifications-for-material-cybersecurity-incidents#page=1www.sidley.com/en/insights/newsupdates/2021/11/us-federal-bank-regulators-require-notifications-for-material-cybersecurity-incidentswww.consumerprivacyworld.com/2021/11/us-banking-regulators-issue-final-rule-regarding-data-incident-reporting/#page=1www.lewisrice.com/publications/new-rule-requires-banks-notify-regulators-of-security-incidents-within-36-hours/www.cov.com/-/media/files/corporate/publications/2021/11/federal-banking-agencies-issue-final-rule-on-computersecurity-incident-notifications–five-things-to-know.pdfwww.kramerlevin.com/en/perspectives-search/federal-bank-regulators-approve-new-cybersecurity-incident-notification-rule.htmlblogs.dlapiper.com/privacymatters/us-federal-banking-regulators-issue-computer-security-incident-notification-final-rule/#page=1www.troutman.com/insights/think-fast-banking-regulators-release-final-computer-security-incident-notification-requirements.htmlwww.morganlewis.com/blogs/finreg/2021/12/federal-banking-agencies-adopt-new-computer-security-incident-notification-requirements#page=1www.cullenllp.com/blog/federal-banking-regulators-mandate-report-of-major-cyber-incidents-within-36-hours/www.consumerfinanceandfintechblog.com/2021/12/federal-bank-regulators-approve-new-cybersecurity-incident-notification-rule/#page=1www.eyeonprivacy.com/2021/12/beginning-in-may-2022-banks-will-have-36-hours-to-disclose-certain-types-of-cyber-incidents/#page=1cdp.cooley.com/36-hour-breach-notification-rule-banking-organizations/www.bakerdatacounsel.com/breach-notification/federal-banking-regulators-issue-36-hour-computer-security-incident-notification-requirement/#page=1Federal Bank Regulators Expand Duty to Notify after a Cybersecurity Event | The 21st Century Banker (vedderbanking.com)Federal Agencies Issue New Breach Notification Rules for Banking Organizations and Banking Service Providers | Benesch, Friedlander, Coplan & Aronoff LLP (beneschlaw.com)Federal Agencies Announce a New 36-Hour Cybersecurity Incident Rule Reporting Requirement...
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December 14, 2021 webmaster
Cyber Security, Regulatory, US
www.duanemorris.com/alerts/as_inflation_soars_irs_announces_annual_inflation_adjustments_2022_1121.htmlwww.littler.com/publication-press/publication/irs-releases-2022-inflation-adjustments-various-tax-limitationswww.spencerfane.com/publication/2022-inflation-adjustments/www.bowditch.com/estateandtaxplanningblog/2021/11/19/irs-issues-2022-inflation-adjustments/#page=1www.milbank.com/images/content/1/6/v2/165421/Trusts-Estates-Client-Alert-January-2022.pdf 0
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December 13, 2021 webmaster
Regulatory, Tax, US
katten.com/2021-year-end-estate-planning-advisorywww.proskauer.com/newsletter/personal-planning-strategies-december-2021?utmDuane Morris LLP – 2021 Year-End Tax Planning Guide 0
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December 13, 2021 webmaster
Estate Planning, Tax Planning, US
www.mwe.com/insights/mezhprom-v-lenux-2021-when-should-offshore-trustees-participate-in-foreign-proceedings/www.bailii.org/ew/cases/EWHC/Ch/2017/2426.html 0
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December 9, 2021 webmaster
Bahamas, Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, Litigation, New Zealand, Singapore, Switzerland, Trusts, US
www.findknowdo.com/news/11/18/2021/fincen-highlights-environmental-crimes-and-related-illicit-financial-activity?utmbuckleyfirm.com/blog/2021-11-19/fincen-hosts-exchange-environmental-crimes-and-related-financial-activity#page=1insights.ropesgray.com/post/102hbxh/fincen-puts-banks-on-notice-of-links-between-environmental-crime-and-financial-cr#page=1www.mintz.com/insights-center/viewpoints/2161/2021-11-23-fincen-seeks-assistance-financial-institutions-fightbuckleyfirm.com/blog/2021-11-30/fincen-issues-environmental-crimes-notice#page=1www.fincen.gov/sites/default/files/2021-11/FinCEN%20Environmental%20Crimes%20Notice%20508%20FINAL.pdfwww.fatf-gafi.org/publications/fatfgeneral/documents/environmental-crime-conference-dec-2021.html 0
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December 9, 2021 webmaster
ESG Investments, Regulatory, US
bit.ly/3oG1C4Mwww.dwt.com/blogs/family-business-resource-center/2022/11/converting-your-family-business-entity#page=1 0
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December 9, 2021 webmaster
Corporate Law, Corporate Taxation, Tax, US
gordonlawltd.com/change-llc-to-s-corp/See also:bit.ly/30FAkBE 0
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December 8, 2021 webmaster
Corporate Law, Tax, Tax Planning, US
