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Our Legislative & Public Policy team is pleased to provide the February 2024 edition of "Capital Snapshot," a monthly summary of the issues, events, and timelines driving federal policy and political decisions.

A bipartisan coalition of 22 AGs and the Maine Office of the Public Advocate filed an amicus brief with the U.S. Supreme Court...

Partner Daniel Kesten will be speaking at White Coat Investor's event titled, "Physician Wellness & Financial Literacy Virtual Conference."

Finance officers have been looking for signs of change in the economy during the mid-year re-forecast period. Interest rate pressures and inflationary impacts on everything from gas to food...

On Dec. 17, the Financial Crimes Enforcement Network issued Notice 2013-1, which extends to June 30, 2015, the deadline for some individuals with signature authority for, but no financial interest in, certain financial accounts, to file Form TD F 90-22.1, the Report of Foreign Bank and Financial Accounts — commonly referred to as the FBAR.

On Dec. 17, the Financial Crimes Enforcement Network (FinCEN) issued Notice 2014-1...

In this episode of GeTtin' SALTy, host Nikki Dobay is joined by Brad Scott, director of finance at Halstead Beads, to discuss where sales tax collection requirements are at six years after the landmark Wayfair decision.

The IRS issued amendments (T.D. 9713) to the regulations under Section 6045A to delay until 2016 the new broker basis and premium reporting requirements that apply to transfers of debt instruments.

A few days ago, IRS personnel advised that they are "getting close" to issuing gift and estate tax regulations under Section 2704 of the Internal Revenue Code...

"Transfer Of Partnership Interest For Services Revisited - Part I"

As cybercriminals become more sophisticated in their methods to attack banks and other financial institutes, there is a critical need for organizations of all sizes to stay one step ahead.

Possibly something out of HG Wells "War of the Worlds"... enter Chat GPT. Yes, that openAI platform has inspired the invasion of the ChatBots.

Last week, the DOJ settled a groundbreaking case against Meta Platforms (formerly Facebook) based on allegations of what it described as "algorithmic discrimination" under the Fair Housing Act.

The CFTC and the Australian Securities and Investments Commission ("ASIC") agreed on an arrangement to share information on FinTech market trends and developments.

Welcome to In the Public Interest a podcast from Wilmer Hail.

As financial institutions embrace innovation and prioritize user-friendly digital experiences, the need for strong cybersecurity grows.

The California Department of Financial Protection is warning consumers that "companies that may be engaging in unlicensed activity and/or falsely advertising cryptocurrency products and services".