Taxes, Money & Financial Regulation

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?

FIMA Repo Facility: How It Works, Costs, and Criticisms

Are ETFs 40 Act Funds? Structures, Exclusions, and Tax Impact

How Long After Divorce to File a QDRO: No Deadline, 18-Month Clock

BSA Compliance and Monitoring for Wire Transfers: CTRs, SARs, and OFAC