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Florida state cases - 26032014

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • March 26 2014

Reversal of summary final judgment of foreclosure because of disputed issues of fact concerning amount of rents received from property that should

FATCA regulations updated but deadlines loom

  • DLA Piper LLP
  • -
  • USA
  • -
  • March 12 2014

The US Department of the Treasury and the Internal Revenue Service have released what they refer to as the "last substantial package of regulations"

Campfire of the vanities how the Tax Reform Act of 2014 impacts financial services

  • King & Spalding LLP
  • -
  • USA
  • -
  • March 6 2014

By just about every account, House Ways & Means Committee Chairman Dave Camp is one of the most decent, earnest and thoughtful public servants in the

IRS issues draft FATCA FFI agreement and announces positive new rules for insurance companies

  • Sutherland Asbill & Brennan LLP
  • -
  • USA
  • -
  • October 30 2013

On October 29, the Internal Revenue Service (IRS) issued Notice 2013-69, which includes guidance to foreign financial institutions (FFIs) entering

Financial services legislative and regulatory update

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • May 13 2013

What had been a relatively quiet week, where until Friday it seemed like the biggest news was that Treasury Secretary Jack Lew was working on his

Financial services legislative and regulatory update - December 3, 2012

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • December 3 2012

There must have been something in the turkey, because all of the optimism surrounding a positive resolution to the fiscal cliff seemed to have evaporated this week

Post election update

  • Bracewell & Giuliani LLP
  • -
  • USA
  • -
  • November 9 2012

The voters have now spoken in one of the most hotly contested and expensive races in American history, and the net effect of countervailing political winds was ironically to perpetuate the political status quo

Financial services regulatory reform update - August 6, 2012

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • August 6 2012

Members of Congress left town at the end of the week, fleeing the stifling heat of Washington, but not before providing a clear road map for the fall, lame duck and likely, the 2013 agenda

FATCA G-5 model intergovernmental information sharing agreements released, with substantial benefits for insurance company FFIs (including reduced due diligence burdens)

  • Sutherland Asbill & Brennan LLP
  • -
  • USA
  • -
  • July 31 2012

Other significant provisions of the model IGAs include the following

Financial services legislative and regulatory update - May 29, 2012

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • May 29 2012

With the House of Representatives in Recess this past week all action was found in the Senate where the Banking Committee heard from emboldened regulators seeking to capitalize on the events of the JP Morgan trading loss as justification for tougher regulation and strong implementation of the Dodd-Frank Act, in addition to considering legislation to help spur refinancing and aid the Housing market