Finance & Banking Tax

IRS Income Taxes Corporate Taxes Retirement Plan Tax Reform FATCA U.S. Treasury Employee Benefits Internal Revenue Code (IRC) 401k EU Popular FBAR Tax Evasion Benefit Plan Sponsors UK Reporting Requirements OVDP ERISA Foreign Investment Capital Gains IRA Tax Deductions Tax Rates Offshore Funds Financial Institutions Estate Tax International Tax Issues DOL SEC DOJ Proposed Regulation Partnerships Tax Credits Banks Investment Funds Deferred Compensation New Legislation REIT Trump Administration Compliance Tax Exemptions Pensions Business Taxes Safe Harbors Foreign Bank Accounts Foreign Banks Affordable Care Act Qualified Retirement Plans FFI Legislative Agendas Tax Cuts and Jobs Act American Taxpayer Relief Act Estate Planning Banking Sector Bitcoin SCOTUS Tax-Exempt Bonds Dividends FinCEN Audits Proposed Legislation Tax Planning Virtual Currency Fiscal Cliff OECD Withholding Tax Bonds Executive Compensation Fiduciary Duty Property Tax Economic Development Section 409A 403(b) Plans Investors State Budgets State Taxes Tax Returns Charitable Donations Disclosure Requirements Federal Budget Private Equity Canada Real Estate Investments Defined Benefit Plans Alternative Minimum Tax Interest Rates Limited Liability Company (LLC) China Healthcare Intergovernmental Agreements Foreign Corporations Penalties Tax Liability Bank Secrecy Act Defined Contribution Plans Filing Requirements Sales & Use Tax Filing Deadlines HMRC Infrastructure Stocks Acquisitions Retirement Tax Court Australia Multinationals Shareholders State and Local Government Enforcement Actions Excise Tax BEPS IRA Rollovers FIRPTA Gift Tax Mergers Offshore Banks Renewable Energy S-Corporation Derivatives Investment Management Tax Incentives TPAs Dodd-Frank Gift-Tax Exemption Tax Exempt Entities Tax Treaty Debt Deadlines Investment Adviser Loans Protecting Americans from Tax Hikes (PATH) Act Mortgages Hedge Funds VAT Controlled Foreign Corporations Insurance Industry Private Letter Rulings Real Estate Market Same-Sex Marriage Due Diligence Exemptions Generation-Skipping Transfer Money Laundering Pass-Through Entities Trusts Asset Management CFPB Final Rules Foreign Financial Accounts C-Corporation Digital Currency 501(c)(3) Affordable Housing Department of Revenue Fund Managers Hardship Distributions Voluntary Disclosure Carried Interest International Labor Laws Pending Legislation Tax Revenues 457(b) Plans Compensation & Benefits Double Taxation Employer Liability Issues New Guidance Panama Papers Determination Letter Energy Sector EPCRS Startups Transfer Pricing US v Windsor CFTC Distribution Rules European Commission New Regulations Annuities Cryptocurrency IGAs Lenders Tax Deferral Barack Obama Financial Services Industry Health Insurance Tax Avoidance Criminal Prosecution Investment Tax Credits Joint Venture Life Insurance Year-End Planning Comment Period Enforcement Expatriates Municipal Bonds Net Operating Losses Notice Requirements Small Business Withholding Requirements Anti-Money Laundering Beneficiaries Cross-Border Cross-Border Transactions Financing Inversion Publicly-Traded Companies Qualified Small Business Stock Stock Options Tax Code DOMA Intellectual Property Protection Intra-Family Loans Oil & Gas Plan Administrators Real Estate Development Section 162(m) Severance Agreements Swiss Banks Venture Capital FICA Taxes Investment Net Investment Income Private Equity Funds Tax Refunds Year-End Tax Planning FDIC Foreclosure Forfeiture Health and Welfare Plans Management Fees PBGC Appeals EBITDA Public Finance Securities Senate Finance Committee Tax Haven Beneficial Owner Corporate Counsel Federal Reserve Grantor Trusts Swaps ESOP Financial Markets Foreign Direct Investment Fringe Benefits Hong Kong LIHTC Pension Funds Required Minimum Distributions Subsidiaries Creditors Financial Adviser Financial Regulatory Reform Roth Conversions Summons Tax Extenders Transfer Taxes Valuation COLA Financial Transaction Tax Form 5500 Non-Prosecution Agreements Payroll Taxes Recordkeeping Requirements Retirement Plan Providers Solar Energy Ways and Means Committee Alternative Investment Fund Managers Directive (AIFMD) Franchise Taxes Fraud Non-Profits Private Placements Qualified Benefit Plans RICs Sales Tax Tax Benefits Tax Fraud Broker-Dealer Capital Markets Charitable Deductions Cost-of-Living Cybersecurity Federal Taxes Financial Conduct Authority (FCA) Flexible Spending Accounts Health Savings Accounts Italy Master Limited Partnerships Municipalities Natural Disasters Partnership Agreements Russia Statute of Limitations UCITS Anti-Avoidance Class Action Commercial Bankruptcy Consumer Bankruptcy Employer Group Health Plans Employer Mandates FATCA Timeline Hospitals India IPO John Doe Investigation Limited Partnerships New Market Tax Credits Production Tax Credit Repatriation Roth IRA Shell Corporations UK Brexit Wind Power Borrowers Conflicts of Interest Corporate Governance FINRA Foreign Subsidiaries Self-Employment Tax Sequestration Tax Appeals 529 Plans AIFM BSA/AML Carried Interest Tax Rates Currency Exchange Energy Projects Fees Fiduciary Rule Grantor Retained Annuity Trust HHS Mossack Fonseca Multiemployer Plan Public Private Partnerships (P3s) Related Parties Wage and Hour Apportionment Disregarded Entities Employer Contributions EPA Fair Housing Act (FHA) Foreign Financial Institutions (FFI) Germany GRATs Job Creation Patents Puerto Rico Real Estate Transfers Tax Increment Financing Tax Penalties Taxable Income UBS ABLE Act Bond Financing Business Assets Charitable Organizations Financial Statements G20 Grandfathered Obligations Healthcare Reform Luxembourg Portability Spinoffs Tax Cuts TEFRA Transparency Vesting AFR Debtors Delays Employment Contract Fee Waivers Foreign Currency Foreign Entities HUD Hurricane Harvey Legislative Committees Medicare Medicare Taxes Mortgage Lenders NFFE OCC Private Foundations Public Projects Regulatory Oversight Settlement Split-Interest Charitable Trusts Tax Amnesty UBTI Voluntary Correction Program Wealth Management Whistleblowers Arbitration Best Interest Contract Exemptions Blockchain Clawbacks Dispute Resolution Fair Market Value FASB Financial Reporting France GAAP Gain Exclusion Incentives Intangible Property Investment Companies Medical Marijuana Member State Money Market Funds Multistate Tax Commission Mutual Funds PFIC Proposed Amendments Regulatory Agenda Reinsurance Required Documentation Residency Status Section 457A Severance Pay Subpart F Tax Liens Trustees Volcker Rule Alternative Investment Funds Common Reporting Standard (CRS) Community Development Entities Contribution Limits Crowdfunding Disparate Impact Employee Stock Purchase Plans Energy Tax Incentives European Securities and Markets Authority (ESMA) Exceptions FCPA Free Trade Zone GST HIRE Act Incentive Stock Options Investment Portfolios Manufacturers Medicaid MiFID II Mining Repeal Stamp Duty Land Tax Trade Policy 3.8% Medicare Tax Adjusted Gross Income ALJ Brazil Bush-Era Tax Cuts Clean Energy CMS Construction Industry Criminal Investigations Customer Due Diligence (CDD) Debt Ceiling Debt Financing Disability Equity Investors Exempt Organizations Family Businesses Foreign Financial Assets Foreign Nationals Hiring & Firing Holding Companies Intentionally Defective Grantor Trusts Local Taxes Marijuana Marriage Passive Foreign Investment Company Property Owners Retailers Royalties SAR Section 457(f) Suspicious Activity Reports (SARs) Tax Extensions Underwriting Amended Regulation Bank Holding Company Bipartisan Budget Business Development Business Entities Charitable Remainder Trust Civil Monetary Penalty Closely Held Businesses Commercial Real Estate Market Commodities Corporate Structures Debt Restructuring EEOC Estate-Tax Exemption European Court of Justice (ECJ) Executors Fifth Amendment GAAR Gifts Guidance Update HSA Interest Payments International Arbitration Lump Sum Payments Marijuana Related Businesses Mexico Nexus Parent Corporation Partnership Interests Property Valuation Registration Remuneration SALT Singapore Tax Policy Tax-Deferred Exchanges Transfer of Assets UBIT Unclaimed Property Urban Planning & Development W-2 Wellness Programs Wells Fargo White Collar Crimes 1099s Accounting Standards Asset Seizure Bad Boy Liability Base Erosion Tax Bipartisan Budget Act Cayman Islands CFC Corruption Data Breach Debt Securities EB-5 Entrepreneurs Equity Financing Executive Orders Fannie Mae FDAP Financial Crimes Foreign Tax Government Entities Grants Initial Coin Offering (ICOs) Interest Income Irrevocable Trusts Itemized Deductions JOBS Act Management Contracts Non-Recourse Loans Non-Resident Aliens Offshore Companies Personal Property Poland Pooled Investment Vehicles Presidential Elections Private Investment Funds Profits Interests Public Charities Public Schools Redevelopment Required Forms Risk Management Social Security Student Loans Subsidies Surface Transportation and Veterans Health Care Choice Improvement Act Tax Assessment Telecommunications Texas Dept of Housing v Inclusive Communities Title VII Transfers Waivers Ad Valorem Tax ADA Amended Legislation Anti-Corruption Appraisal Attorney-Client Privilege Bonus Depreciation Breach of Duty Canadian Revenue Agency Captive Insurance Company Carryover Basis CDFI Fund Charitable Lead Annuity Trust Charitable Rollover Cost-of-Living Adjustment (COLA) CRA Credit Suisse Debt Collection Discrimination Due Process Educational Institutions Employee Contributions Employment Tax Energy Policy Fines Franchise Tax Board Freddie Mac Government Investigations Green Book Guarantors Imports Income Tax Act Information Sharing Initial Public Offerings IRC Section 83(b) Ireland ISDA Jurisdiction Land Developers Like Kind Exchanges Local Partners Mortgage Interest Mortgage REITS NASA OMB Passive Activity Pension Protection Act of 2006 Personally Identifiable Information Private Funds Prohibited Transactions Qualified Charitable Distributions Qualified Health Plans Race Discrimination Registration Requirement RMBS Sale of Assets Sanctions Section 1031 Exchange Spouses Strategic Enforcement Plan Third-Party Service Provider Universities Value-Added Tax WTO Accredited Investors AIFs Bank Accounts Business Formation Business Income Cafeteria Plans Chief Compliance Officers Clark v. Rameker Controlled Groups Corporate Bonds De-Risking Death Benefits Department of Energy (DOE) Department of Transportation (DOT) Disability Benefits Divorce Duties E-Filing Exports Family Investment LLC Fee Disclosure FEMA FERC General Assembly High Net-Worth Identity Theft Individual Mandate Innovation Institutional Investors Investment Company Act of 1940 Japan Latin America Low-Income Issues Medical Expenses Mineral Exploration NMTC Overpayment Pension Plan Amendments Plan Documents Profit Sharing Public Comment Regulatory Standards Section 956 Securities Exchange Act Securities Fraud Selling a Business Social Security Administration (SSA) Social Security Benefits Stamp Taxes Surviving Spouse Tariffs Tax-Free Spin-Offs Taxable Distributions Technology Time Extensions Trade Agreements Trademarks Ukraine Accounting Angel Investors Anti-Inversion Regulations Asset Valuations Attorney's Fees Automotive Industry Bankruptcy Code Best Practices Board of Directors Bond Issuers Bonuses Budgets Capital Losses Carve Out Provisions Casinos Charitable Trusts COBRA Colleges Combined Reporting Commercial Leases Contract Terms Corporate Officers Cost-Sharing CSSF Data Protection Debt Instruments Deductions Distributed Ledger Technology (DLT) EEA EMIR False Claims Act (FCA) FHFA Financial Instruments Financial Transactions Foreign Earned Income Foreign Taxpayers Free Trade Agreements Funding GAO Government Shutdown Healthcare Facilities Housing Market Hurricane Irma Independent Contractors Indictments Insider Trading Insolvency Liens Liquidation NAFTA Non-Compete Agreements OFAC Passthru Payments Pension Reform Public Financing QTIP Trusts Registered Investment Companies (RICs) Reimbursements Retail Market Revenue Revenue Procedures Revocable Trusts Risk Assessment Section 871(m) Securitization Self-Certification SIFIs Significant Entrepreneurial Risk (SER) Special Purpose Vehicles Spending Cuts Standing Tax Allocation Agreements Tax-Free Transfers TIEA Trans-Pacific Partnership Treasury Trucking Industry Tuition Utilities Sector Visas Wages Wills Africa Automatic Enrollment Bank Taxes Brokers Cadillac Tax Capital Requirements Chapter 11 Choice of Entity Coinbase Commerce Clause Compensation Agreements Copyright Corporate Financing Credit Cards Currency Transaction Reports (CTR) Customs Debt-Equity Department of Financial Services Deregulation Dischargeable Debts Disclosure E-Commerce Economic Sanctions Electricity Equity Compensation Ethics European Banking Authority FACTA FDCPA FLSA Foreign Affiliates FSOC Gambling GINA Global Economy Goodwill HIPAA Hurricane Sandy Information Reports Intercompany Transactions Investment Partnerships Issue Price Natural Gas Natural Resources No-Action Relief Non-Resident Income Taxes Obama Administration Obergefell v. Hodges Opportunity Zones Personal Liability Pfizer Pharmaceutical Industry Private Placement Variable Deferred Annuities Public Procurement Policies QMAC QNEC Qualifying Income Rating Agencies Refinancing Residency Requirements Reversal Sarbanes-Oxley Savings Accounts Section 385 Section 401 Self-Canceling Installment Note Shared Responsibility Rule South Africa Sports Swap Dealers Tax Exempt Tax Litigation Tax Shelters Technology Sector Terrorism Funding The Patent Box Third-Party Uber UK Bribery Act Withdrawal Liability Young Lawyers ACOs Administrative Appointments Affiliates Agents AML/CFT Andrew Cuomo Annual Reports Anti-Abuse Rule Apple Arbitrage Asia Asset Diversification Asset Protection Attorney Generals Autumn Statement Buyers Capital Assets Capital Expenditures Carry Forward CEOs CFOs Charitable Purpose CHIP Client Services Commercial Loans Commercial Property Owners Competition Condominiums Confidential Information Consolidated Tax Returns Constitutional Challenges Consumer Financial Products Controlled Substances Act Corrective Actions Data Security Debt Collectors Default Deferred Prosecution Agreements Depreciation DHS Direct Pay Bonds Directors Disguised Sales Distributors Early Stage Companies Economic Presence Nexus Educational Assistance Programs Emerging Growth Companies Environmental Policies Floating NAV Foreign Jurisdictions Foreign Ownership Form 8-K Government Bonds Guilty Pleas Health Care Providers Health Plan Sponsors Human Resources Professionals Immigration Reform Indemnification Individual Investors Act Inheritance International Finance International Financial Reporting Standards Intra-Group Transactions Investment Fund Vehicles Letter of Credit Leveraged Finance LLPs Marketing Memorandum of Guidance Minerals Mixed-Use Zoning Modified Adjusted Gross Income Municipal Securities Issuers Online Gaming Paid Leave Personal Exemptions Pleading Standards Political Candidates Portfolio Companies Preemption Private Placement Life Insurance Prudential Regulation Authority Public Offerings Real Estate Transactions Regulatory Reform Remedial Actions Reorganizations Retroactive Application School Districts Settlement Agreements Solar Panels Split Dollar Structured Finance Termination Timber Variable Insurance Wildfires Add-Back Legislation ADEA Administrative Procedure Act Advertising Advisory Opinions Amazon Marketplace American Bar Association (ABA) Arm's Length Principle Article III Asset Transfer Bank of America Barter Belgium Benchmarks Beneficiary Designations Bribery Business Valuations C-Suite Executives Chapter 7 Citizenship Clean Tech Community Development Construction Project Consultation Conversion Convertible Debt Corporate Social Responsibility Credit Ratings Criminal Conspiracy Criminal Fascilitation Criminal Liability Criminal Penalties De Minimus Quantity Exemption Decriminalization of Marijuana Deferred Private Annuities Delinquent Filer Voluntary Compliance Department of Education Department of the Interior Deutsche Bank