CFPB Makes Move to Widen Supervisory Scope | Troutman Pepper
On April 25, the Consumer Financial Protection Bureau (CFPB or Bureau) announced that it would begin invoking a provision in Dodd-Frank, previously used only infrequently, to conduct...
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On April 25, the Consumer Financial Protection Bureau (CFPB or Bureau) announced that it would begin invoking a provision in Dodd-Frank, previously used only infrequently, to conduct...
Sally Lane’s son was stripped of his citizenship for allegedly joining Islamic State, yet others have been quietly returned
When a US Taxpayer has not filed tax returns in one or more prior years, they are at risk for IRS fines and penalties. When there are unfiled tax…
More legal trouble for the Spanos Family Trust.
FBAR Reporting is a requirement for many US Taxpayers across the globe (whether or not they are also required to file US Tax Return) when they meet…