Cary Plotkin Kavy

Cary Plotkin Kavy

Cox Smith

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Nonresident Alien Deposit Interest Reporting Requirements Are Now in Effect

Starting January 1, 2013, all commercial banks, savings institutions, credit unions, securities brokerages and insurance companies must report interest on deposits paid to nonresident alien individuals to the IRS and to the...more

2/18/2013 - Deposit Interest FATCA Non-Resident Aliens Reporting Requirements

Possible New Defenses for ATM Suits

Bankers received a Christmas present on December 20, 2012 when President Obama signed H.R. 4367, which eliminates the requirement for physical notices on ATMs regarding fees. That information is already disclosed onscreen,...more

1/5/2013 - ATMs CFPB Class Action Notice Requirements Regulation E

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