On June 2, 2011, the U.S. Treasury Department’s Financial Crimes Enforcement Network ("FinCEN") issued FinCEN Notice 2011-1 (Revised) (the "Notice"), extending until June 30, 2012 the date for filing Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts ("FBAR"), by certain individuals with signature or other authority only over certain foreign financial accounts.
United StatesFinance and Banking
Developments of Note
- FinCEN Notice 2011-1 (Revised) Extending Filing Date Related to
Exceptions for Certain Individuals with Signature or Other
Authority over a Foreign Financial Account
- FINRA Issues Complaint Charging Sole Distributor of REIT with
Soliciting Investors without Fully Investigating Suitability and
Related FINRA Advertising Rule Violations
- Basel Committee Modifies Credit Valuation Adjustment Capital
Charge
- Barney Frank Urges SEC to Consider Fiduciary Standard
Appropriate for Broker-Dealers and Not Merely Based on Investment
Adviser Model
Other Items of Note
- Agencies Extend Risk Retention Rulemaking Comment Period
- DOL Proposes Extension of Effective Dates for New Service
Provider and Participant-Level Retirement Plan Fee Disclosure
Requirements
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