Finance & Banking Tax

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