Taxes, Money & Financial Regulation

FCRA Violation Cases: Standing, Damages, and Notable Verdicts

12 USC 1433: FHLB Tax Exemption for Banks and Bondholders

Cryptocurrency Lawsuit Q4 Roundup: SEC, Ripple, and FTX

Do You Owe US Customs Duty on Tax-Free Designer Bags?

EO 13662 Sectoral Sanctions: Directives, Penalties, and Licenses

IRS Form 4442, Inquiry Referral: What It Is and How to Follow Up

CareCredit Settlements: Arbitration and Usury Class Action

BSA Ineligible Business Categories for CTR Exemption

How 4 U.S.C. § 114 Protects Nonresident Retirement Income

Can You Countersue a Debt Collector Under the FDCPA?