http://www.gunster.com Providing the latest up-to-date news & events from Gunster en-us Thu, 29 Jul 2010 17:18:03 GMT http://www.gunster.com/news-room/publications/president-obama-signs-new-iranian-sanctions-legislation Mon, 26 Jul 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/president-obama-signs-new-iranian-sanctions-legislation http://www.gunster.com/news-room/publications/fincen-issues-guidance-to-financial-institutions-based-on-the-fatf-publication-on-aml-and-counter-terrorist-financing-risks Tue, 20 Jul 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/fincen-issues-guidance-to-financial-institutions-based-on-the-fatf-publication-on-aml-and-counter-terrorist-financing-risks http://www.gunster.com/news-room/publications/the-financial-action-task-force-removes-ecuador-from-its-list-of-jurisdictions-with-strategic-amlcft-deficiencies Tue, 29 Jun 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/the-financial-action-task-force-removes-ecuador-from-its-list-of-jurisdictions-with-strategic-amlcft-deficiencies http://www.gunster.com/news-room/publications/fincen-issues-advisory-on-the-continuing-illicit-finance-threat-emanating-from-iran Thu, 24 Jun 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/fincen-issues-advisory-on-the-continuing-illicit-finance-threat-emanating-from-iran http://www.gunster.com/news-room/publications/fincen-issues-advisory-on-newly-released-mexican-regulations-imposing-restrictions-on-mexican-banks-for-transactions-in-us-currency Thu, 24 Jun 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/fincen-issues-advisory-on-newly-released-mexican-regulations-imposing-restrictions-on-mexican-banks-for-transactions-in-us-currency http://www.gunster.com/news-room/publications/the-financial-crimes-enforcement-network-issues-notice-of-proposed-rulemaking-to-establish-more-comprehensive-regulatory-framework-for-non-bank-prepaid-access Wed, 23 Jun 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/the-financial-crimes-enforcement-network-issues-notice-of-proposed-rulemaking-to-establish-more-comprehensive-regulatory-framework-for-non-bank-prepaid-access http://www.gunster.com/news-room/publications/hire-act-will-impose-new-burdens-on-foreign-financial-institutions Thu, 17 Jun 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/hire-act-will-impose-new-burdens-on-foreign-financial-institutions http://www.gunster.com/news-room/publications/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 Wed, 16 Jun 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/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 http://www.gunster.com/news-room/publications/americas-largest-appellate-court-speaks-respa-not-a-price-control-scheme Thu, 10 Jun 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/americas-largest-appellate-court-speaks-respa-not-a-price-control-scheme http://www.gunster.com/news-room/publications/ftc-extends-the-enforcement-deadline-for-identity-theft-red-flags-rule Thu, 03 Jun 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/ftc-extends-the-enforcement-deadline-for-identity-theft-red-flags-rule http://www.gunster.com/news-room/publications/new-analysis-of-the-repurchase-obligation-in-participation-agreements Tue, 01 Jun 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/new-analysis-of-the-repurchase-obligation-in-participation-agreements http://www.gunster.com/news-room/publications/the-deadline-to-comply-with-the-requirements-of-the-unlawful-internet-gambling-enforcement-act-is-june-1-2010 Fri, 28 May 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/the-deadline-to-comply-with-the-requirements-of-the-unlawful-internet-gambling-enforcement-act-is-june-1-2010 http://www.gunster.com/news-room/publications/venezuela-suspends-trading-of-government-bonds Thu, 20 May 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/venezuela-suspends-trading-of-government-bonds http://www.gunster.com/news-room/publications/uscis-redesigns-permanent-resident-cards-aka-green-cards Tue, 18 May 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/uscis-redesigns-permanent-resident-cards-aka-green-cards http://www.gunster.com/news-room/publications/ffiec-releases-the-2010-version-of-the-bank-secrecy-actanti-money-laundering-examination-manual Thu, 29 Apr 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/ffiec-releases-the-2010-version-of-the-bank-secrecy-actanti-money-laundering-examination-manual http://www.gunster.com/news-room/publications/seven-ubs-clients-charged-with-hiding-over-100-million-in-secret-swiss-accounts-to-defraud-the-irs Thu, 22 Apr 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/seven-ubs-clients-charged-with-hiding-over-100-million-in-secret-swiss-accounts-to-defraud-the-irs http://www.gunster.com/news-room/publications/fincen-continues-to-encourage-financial-institutions-to-electronically-file-bsa-reports Thu, 22 Apr 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/fincen-continues-to-encourage-financial-institutions-to-electronically-file-bsa-reports http://www.gunster.com/news-room/publications/us-department-of-homeland-securitys-new-measures-to-strengthen-aviation-security Thu, 15 Apr 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/us-department-of-homeland-securitys-new-measures-to-strengthen-aviation-security http://www.gunster.com/news-room/publications/new-miami-dade-county-wage-theft-ordinance Mon, 29 Mar 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/new-miami-dade-county-wage-theft-ordinance http://www.gunster.com/news-room/publications/the-federal-reserve-amends-regulation-e-to-limit-the-ability-of-financial-institutions-to-assess-overdraft-fees-for-atm-and-one-time-debit-transactions Fri, 26 Mar 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/the-federal-reserve-amends-regulation-e-to-limit-the-ability-of-financial-institutions-to-assess-overdraft-fees-for-atm-and-one-time-debit-transactions http://www.gunster.com/news-room/publications/well-funded-buyers-eye-smaller-projects-before-markets-turn Wed, 24 Mar 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/well-funded-buyers-eye-smaller-projects-before-markets-turn http://www.gunster.com/news-room/publications/reminder-its-right-around-the-corner-h-1b-filing-period-for-fiscal-year-2011-commences-april-1-2010 Mon, 22 Mar 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/reminder-its-right-around-the-corner-h-1b-filing-period-for-fiscal-year-2011-commences-april-1-2010 http://www.gunster.com/news-room/publications/fincen-issues-guidance-to-financial-institutions-based-on-anti-money-laundering-and-counter-terrorist-financing-risks Fri, 19 Mar 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/fincen-issues-guidance-to-financial-institutions-based-on-anti-money-laundering-and-counter-terrorist-financing-risks http://www.gunster.com/news-room/publications/wachovia-enters-into-deferred-prosecution-agreement-and-agrees-to-pay-160-million-in-fines Thu, 18 Mar 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/wachovia-enters-into-deferred-prosecution-agreement-and-agrees-to-pay-160-million-in-fines http://www.gunster.com/news-room/publications/visa-waiver-program-travelers-are-reminded-to-complete-online-esta-application Thu, 11 Mar 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/visa-waiver-program-travelers-are-reminded-to-complete-online-esta-application http://www.gunster.com/news-room/publications/understanding-fiduciary-duty Wed, 03 Mar 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/understanding-fiduciary-duty http://www.gunster.com/news-room/publications/commercial-real-estate-loans-to-pose-threat-to-banks Wed, 03 Mar 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/commercial-real-estate-loans-to-pose-threat-to-banks http://www.gunster.com/news-room/publications/reminder-h-1b-filing-period-for-fiscal-year-2011-commences-april-1-2010 Tue, 23 Feb 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/reminder-h-1b-filing-period-for-fiscal-year-2011-commences-april-1-2010 http://www.gunster.com/news-room/publications/the-financial-crimes-enforcement-network-issues-advisory-on-reporting-suspected-trade-based-money-laundering Thu, 18 Feb 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/the-financial-crimes-enforcement-network-issues-advisory-on-reporting-suspected-trade-based-money-laundering http://www.gunster.com/news-room/publications/the-financial-action-task-force-identifies-ecuador-as-a-jurisdiction-with-strategic-amlcft-deficiencies Thu, 18 Feb 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/the-financial-action-task-force-identifies-ecuador-as-a-jurisdiction-with-strategic-amlcft-deficiencies http://www.gunster.com/news-room/publications/the-financial-action-task-force-is-expected-to-include-ecuador-on-its-high-risk-jurisdiction-list Wed, 17 Feb 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/the-financial-action-task-force-is-expected-to-include-ecuador-on-its-high-risk-jurisdiction-list http://www.gunster.com/news-room/publications/fincen-issues-final-rule-expanding-section-314a-requestsforeign-law-enforcement Mon, 08 Feb 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/fincen-issues-final-rule-expanding-section-314a-requestsforeign-law-enforcement http://www.gunster.com/news-room/publications/ofac-issues-belarus-sanctions-regulations Thu, 04 Feb 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/ofac-issues-belarus-sanctions-regulations http://www.gunster.com/news-room/publications/tax-client-alert Tue, 02 Feb 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/tax-client-alert http://www.gunster.com/news-room/publications/leaving-new-york-tax-potholes-and-avoiding-florida-homestead-sinkholes Mon, 25 Jan 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/leaving-new-york-tax-potholes-and-avoiding-florida-homestead-sinkholes http://www.gunster.com/news-room/publications/uscis-ralignment-of-its-organizational-structure-reflects-prioritization-of-fraud-detection Tue, 19 Jan 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/uscis-ralignment-of-its-organizational-structure-reflects-prioritization-of-fraud-detection http://www.gunster.com/news-room/publications/fincen-issues-clip-exception-for-customers-subject-to-confidentiality-programs Tue, 12 Jan 2010 00:00:00 GMT http://www.gunster.com/news-room/publications/fincen-issues-clip-exception-for-customers-subject-to-confidentiality-programs http://www.gunster.com/news-room/publications/uscis-announces-expansion-of-administrative-site-visits-and-verification-programs Fri, 18 Dec 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/uscis-announces-expansion-of-administrative-site-visits-and-verification-programs http://www.gunster.com/news-room/publications/qanda-with-gunsters-jack-aiello Thu, 17 Dec 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/qanda-with-gunsters-jack-aiello http://www.gunster.com/news-room/publications/ice-announces-1000-new-workplace-audits Mon, 07 Dec 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/ice-announces-1000-new-workplace-audits http://www.gunster.com/news-room/publications/deadline-to-comply-with-the-requirements-of-the-unlawful-internet-gambling-enforcement-act-is-extended Tue, 01 Dec 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/deadline-to-comply-with-the-requirements-of-the-unlawful-internet-gambling-enforcement-act-is-extended http://www.gunster.com/news-room/publications/gunster-attorney-provides-regional-economic-outlook-in-south-florida-business-journal Thu, 26 Nov 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/gunster-attorney-provides-regional-economic-outlook-in-south-florida-business-journal http://www.gunster.com/news-room/publications/growing-technology-focus-of-chambers-december-panel Thu, 26 Nov 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/growing-technology-focus-of-chambers-december-panel http://www.gunster.com/news-room/publications/federal-regulators-of-financial-services-providers-adopt-a-new-model-privacy-notice-that-may-be-relied-on-as-a-privacy-disclsoures-safe-harbor Wed, 25 Nov 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/federal-regulators-of-financial-services-providers-adopt-a-new-model-privacy-notice-that-may-be-relied-on-as-a-privacy-disclsoures-safe-harbor http://www.gunster.com/news-room/publications/president-obama-signs-bill-extending-four-immigration-related-programs Thu, 19 Nov 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/president-obama-signs-bill-extending-four-immigration-related-programs http://www.gunster.com/news-room/publications/law360com-interviews-howard-burnston-co-chair-of-the-securities-and-corporate-governance-practice-at-gunster Wed, 18 Nov 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/law360com-interviews-howard-burnston-co-chair-of-the-securities-and-corporate-governance-practice-at-gunster http://www.gunster.com/news-room/publications/fincen-proposed-rule-expanding-section-314a-requestsforeign-law-enforcement-agencies-and-statelocal-law-enforcement Wed, 18 Nov 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/fincen-proposed-rule-expanding-section-314a-requestsforeign-law-enforcement-agencies-and-statelocal-law-enforcement http://www.gunster.com/news-room/publications/federal-reserve-proposed-rules-incentive-compensation Wed, 18 Nov 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/federal-reserve-proposed-rules-incentive-compensation http://www.gunster.com/news-room/publications/ofac-releases-economic-sanctions-enforcement-guidelines-final-rule Thu, 12 Nov 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/ofac-releases-economic-sanctions-enforcement-guidelines-final-rule http://www.gunster.com/news-room/publications/chile-strengthens-powers-to-access-bank-data Thu, 05 Nov 2009 00:00:00 GMT http://www.gunster.com/news-room/publications/chile-strengthens-powers-to-access-bank-data