Financial Fraud Law

Recent Posts

Banks’ Challenge to Interest-Reporting Regulations Targeting Offshore Tax Avoidance is Rejected
Posted on 14 Jan 2014 by Steven A. Meyerowitz

The U.S. District Court for the District of Columbia has dismissed a challenge filed by the Florida Bankers Association and the Texas Bankers Association to the 2012 amendments to the Department of the Treasury’s interest-reporting regulations.... Read More