News & Analysis as of

Residency Requirements

Dickinson Wright

Trump Administration Prohibits SBA Loans to Noncitizens

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For years, Small Business Administration (SBA)-backed small business loans were available to borrowers that were at least 51% owned by U.S. citizens, U.S. nationals, and/or U.S. legal permanent residents (LPRs also known as...more

Eversheds Sutherland (US) LLP

Eversheds Sutherland SALT Scoreboard – Quarter 4, 2025

This is the fourth edition of the Eversheds Sutherland SALT Scoreboard for 2025. For an entire decade, we have tallied the results of what we deem to be significant taxpayer wins and losses and analyzed those results. Our...more

Hinshaw & Culbertson - Health Care

Healthcare Compliance Considerations as New York Adopts Medical Aid in Dying Law

Governor Kathy Hochul signed the Medical Aid in Dying Act on February 6, 2026, permitting medical aid in dying for terminally ill New York adult residents with a prognosis of death within six months. The law becomes...more

Troutman Pepper Locke

Circuit Split Emerges on State Marijuana Residency Rules, With Ninth Circuit Finding Dormant Commerce Clause Inapplicable

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In January, the U.S. Court of Appeals for the Ninth Circuit ruled 3-0 that the Dormant Commerce Clause does not prohibit states from imposing residency requirements for obtaining marijuana business licenses. The court found...more

Hanson Bridgett

The Golden State Showdown: California Billionaires v. Proposed Wealth Tax

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California voters are faced with a potentially significant ballot initiative known as the “2026 Billionaire Tax Act” (the “Act”). If the initiative gathers the requisite signatures to qualify for the November ballot,...more

Fox Rothschild LLP

Making the Move: How to Appropriately Change Your Washington Domicile

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Washington has the highest estate tax rates in the country, with a top rate of 20 percent for taxable estates valued above $9 million. Under current law, this adds 12 percent to the total tax burden (meaning a taxable estate...more

Weber Gallagher Simpson Stapleton Fires &...

Divorce in Florida vs. Pennsylvania: What Snowbirds and Dual-State Residents Should Know

Understanding the Strategic Advantages of Florida’s Reformed Family Law -If you’ve spent time wintering in Florida while maintaining ties to Pennsylvania, you’re not alone. Thousands of Americans split their time between...more

Falcon Rappaport & Berkman LLP

New York’s Medical Aid in Dying Act: What the Governor’s Announced Deal Means for Patients and Families

On December 17, 2025, Governor Kathy Hochul announced that a deal was reached with lawmakers to move forward with signing the Medical Aid in Dying Act into law. Hochul’s announcement paves the way for New York to join 12...more

Bradley Arant Boult Cummings LLP

Alabama Mobile Workforce Legislation Goes Live - SALT Alert: Alabama Edition

Because the remote workforce has now become a fixture of the modern economy, providing a uniform safe harbor to ease the compliance burdens on both traveling employees and their employers, when those employees travel for work...more

Carey Olsen

Upcoming changes to CRS regulations

Carey Olsen on

The Cayman Islands government has made significant changes to the Common Reporting Standard (“CRS”) regime, as set out in the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment)...more

Kilpatrick

5 Key Takeaways | SALT Update for the Northeast

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On December 18th, Kilpatrick tax partner Jeff Reed presented during a webinar hosted by Strafford/Barbri. The webinar discussed recent state tax developments in the Northeast....more

Cozen O'Connor

Florida Appellate Court Confirms Insurer Cannot Waive Residency Requirement in Homeowners Policy

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Florida’s Fourth District Court of Appeal recently clarified the enforceability of the “residence-premises” requirement in homeowners’ insurance policies. In Universal Property & Casualty Insurance Company v. Boniface Jean,...more

Holland & Knight LLP

Puerto Rico's Act 60, Income Sourcing and IRS Scrutiny in the Age of Cryptocurrency

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Puerto Rico's Tax Incentives Code (Act 60) has quickly risen to the forefront of tax planning conversations, drawing intense interest from entrepreneurs, investors, cryptocurrency traders and taxpayers holding carried...more

IR Global

How Do I Set Up a Company in the Turks and Caicos Islands?

IR Global on

Setting up a company in the Turks and Caicos Islands (TCI) offers exciting opportunities, whether you are looking to base international operations offshore or to establish a business serving the local economy....more

Farella Braun + Martel LLP

The Hangover: GST Tax Issues, Asset Protection, Income Tax Residency vs. Domicile, and Other Safeguards

Welcome to The Verdict: Estate Planning Through Film. Today, I’m joined by Justin Miller, a Partner and National Director of Wealth Planning at Evercore Wealth Management and Evercore Trust Company, to discuss the movie The...more

Ius Laboris

Foreign Voting Rights in Chile and Around the World: What Employers Need to Know

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With Chile’s presidential election fast approaching, a last-minute debate has emerged over whether compulsory voting rules should apply to foreign residents. We look at what this means for employers in Chile, together with...more

Steptoe & Johnson PLLC

Kentucky Institutions Should Prepare to Update Guidelines for Undocumented Students Following DOJ Settlement

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Details - The Kentucky Council on Postsecondary Education (CPE) has reached a tentative settlement with the U.S. Department of Justice (DOJ) that would end the state’s policy of granting in-state tuition to students who are...more

Mayer Brown

Mise à jour du BOFiP (BOI-RSA-GEO-40-10-10, 11/08/2025) : extension du régime fiscal des impatriés aux salariés postulant en...

Mayer Brown on

L’article 155 B du Code général des impôts (CGI) prévoit que l’exonération attachée au régime des impatriés bénéficie aux salariés et dirigeants appelés de l’étranger pour occuper, pendant une durée limitée, un emploi au sein...more

Holland & Knight LLP

Trouble in Paradise? The IRS Is Taking a Hard Look at Puerto Rican Tax Breaks

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A decade ago, the IRS audited and brought cases against numerous taxpayers who claimed residency in the U.S. Virgin Islands to take advantage of a highly touted benefit whereby bona fide Virgin Islands residents could claim a...more

Procopio, Cory, Hargreaves & Savitch LLP

IRS Intensifies Scrutiny of Puerto Rico Tax Residency Claims Under Act 60

The U.S. Internal Revenue Service (IRS) is sharpening its focus on taxpayers who claim residency in Puerto Rico under Act 60 (formerly Act 22). The program was designed to attract investment by offering generous tax...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

State Department Mandates Visa Appointments in Home or Residence Countries

On September 6, 2025, the U.S. Department of State announced that, effective immediately, all nonimmigrant visa applicants should schedule their visa appointments in their country of nationality or residence. ...more

Warner Norcross + Judd

Policy Changes Mean Longer Waits for Visas

On Sept. 6, the U.S. Department of State updated its policy requiring all nonimmigrant visa (NIV) applicants to schedule their visa interviews at the U.S. embassy or consulate located in their country of nationality or legal...more

Offit Kurman

Department of State Limits Nonimmigrant Visa Applications

Offit Kurman on

On Saturday, September 6th, 2025, the Department of State announced that, effective immediately, all applicants for U.S. nonimmigrant visas (NIV) should schedule their visa interview appointments at the U.S. Embassy or...more

Levenfeld Pearlstein, LLC

Establishing Your Financial Presence Outside the United States: A Strategic Guide

High-net-worth individuals and families contemplating diversifying their wealth beyond U.S. borders, also known as outbound wealth planning, may be motivated by concerns about domestic political developments, economic policy...more

Greenbaum, Rowe, Smith & Davis LLP

New York Legislature Passes Medical Aid in Dying Bill Without a Residency Requirement

New York is poised to become the twelfth state in the country to authorize medical aid in dying with a physician’s prescription for lethal medication to be self-administered by the patient. On June 9, 2025, the New York...more

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