News Room

Publications

Plan to Take BankUnited Public Raises Questions

August 27, 2010

The Iranian Financial Sanctions Regulations Have Been Published

August 23, 2010

Treasury Issues Iranian Financial Sanctions Regulations

August 23, 2010

Speaking Up: Tax and Estate Planning Tips for 2010

August 20, 2010

Recruiting Foreign Workers in the United States - How to Remain Competitive and Ensure Compliance in a Climate of Increased Government Scrutiny

August 11, 2010

H-1B Visa Numbers Still Available for Fiscal Year (FY) 2011 (August 6, 2010)

August 10, 2010

OFAC Issues Lebanon Sanctions Regulations

August 06, 2010

DHS Finalizes I-9 Employment Verification Form Rule Relating to Electronic Storage and Reminds Employers of Importance of I-9 Audits

July 28, 2010

Gunster Setting Sights on Tampa or Orlando

July 27, 2010

President Obama Signs New Iranian Sanctions Legislation

July 26, 2010

FinCEN Issues Guidance to Financial Institutions Based on the FATF Publication On AML and Counter-Terrorist Financing Risks

July 20, 2010

H-1B Visa Numbers Still Available for Fiscal Year (FY) 2011

June 30, 2010

The Financial Action Task Force Removes Ecuador From its List of Jurisdictions with Strategic AML/CFT Deficiencies

June 29, 2010

FinCEN Issues Advisory on the Continuing Illicit Finance Threat Emanating from Iran

June 24, 2010

FinCEN Issues Advisory on Newly Released Mexican Regulations Imposing Restrictions on Mexican Banks for Transactions in U.S. Currency

June 24, 2010

The Financial Crimes Enforcement Network Issues Notice of Proposed Rulemaking to Establish More Comprehensive Regulatory Framework for Non-bank Prepaid Access

June 23, 2010

HIRE Act Will Impose New Burdens on Foreign Financial Institutions

June 17, 2010

Reminder: The Federal Reserve Amendments to Regulation E Limiting the Ability of Financial Institutions to Assess Overdraft Fees for ATM and One-Time Debit Transactions Become Effective July 1, 2010

June 16, 2010

America's Largest Appellate Court Speaks: RESPA Not a Price Control Scheme

June 10, 2010

FTC Extends the Enforcement Deadline for Identity Theft Red Flags Rule

June 03, 2010