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Financial services legislative and regulatory update

Mintz Levin Cohn Ferris Glovsky and Popeo PC
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USA
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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

Two more courts 'just say no' to transfer taxes for Fannie and Freddie

Reed Smith LLP
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USA
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May 7 2013

Last week, two more federal district courts dismissed suits seeking to collect transfer real estate taxes from Fannie Mae, Freddie Mac, and their

Goverment eases foreign investors anxiety

Nishith Desai Associates
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India
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May 7 2013

The Indian Government has responded to investor concerns raised on the back of the Budget 2013 proposals and interalia has continued to ease foreign

Lump-sum payments from nonqualified deferred compensation plans to nonresident of New York are exempt from New York income tax

White & Case LLP
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USA
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May 7 2013

A recent advisory opinion from the New York State Department of Taxation and Finance concludes that payments received by an individual nonresident of

IRS reverses position to allow expensing of foreclosure costs

Bryan Cave LLP
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USA
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May 2 2013

The Office of Associate Chief Counsel (Income Tax & Accounting) recently released a memorandum (the "Chief Counsel memorandum) that holds that a bank

FCA bansfine in mortgage fraud failures hints at differences in lenders’ processes

Herbert Smith Freehills LLP
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United Kingdom
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May 2 2013

The Financial Conduct Authority (the Authority) has issued final notices banning two former directors of Which Mortgage Limited in respect of their

Bank Leumi Snafu jeopardizes DOJ-IRS offshore enforcement initiatives

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 1 2013

Three times over the past four years, the IRS has given taxpayers with undisclosed offshore accounts the opportunity to come clean and avoid

A recent ruling on tax practice: no abuse of rights for bank loans executed abroad (with some specifications about the place of “formation” of the contract...)

NCTM Studio Legale Associato
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Italy
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April 30 2013

With its Resolution No. 20E of 28.03.2013, the Italian Revenue Agency has clarified that to be excluded from the scope of “abuse of rights” are the

EBF Publication key information on Financial Transaction Tax

A&L Goodbody
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European Union
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April 30 2013

The European Banking Federation has published a key information document in relation to the proposed Financial Transaction Tax (FTT) (first proposed

Terminating bailouts for Taxpayer Fairness Bill introduced

Kelley Drye & Warren LLP
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USA
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April 30 2013

Last week, Sherrod Brown (D-OH) and David Vitter (R-LA) introduced S. 798, the Terminating Bailouts for Taxpayer Fairness Act to the United States

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Search results

Financial services legislative and regulatory update

Two more courts 'just say no' to transfer taxes for Fannie and Freddie

Goverment eases foreign investors anxiety

Lump-sum payments from nonqualified deferred compensation plans to nonresident of New York are exempt from New York income tax

IRS reverses position to allow expensing of foreclosure costs

FCA bansfine in mortgage fraud failures hints at differences in lenders’ processes

Bank Leumi Snafu jeopardizes DOJ-IRS offshore enforcement initiatives

A recent ruling on tax practice: no abuse of rights for bank loans executed abroad (with some specifications about the place of “formation” of the contract...)

EBF Publication key information on Financial Transaction Tax

Terminating bailouts for Taxpayer Fairness Bill introduced

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