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Akerman Senterfitt Miami, FL Document Search Results (27) Show: results per page Sort by:  | SEC Reporting Requirements for Advisers to Private Funds
Jonathan L. Awner, Laura Holm; Akerman Senterfitt;
Legal Alert/Article January 17, 2012, previously published on January 10, 2012 The Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank Act") establishes the Financial Stability Oversight Council ("FSOC") for the purpose of monitoring risks to the stability of the U.S. financial system. Section 404 of the Dodd-Frank Act directed the...
| | The Pursuit of International Tax Compliance; IRS Reopens Offshore Voluntary Disclosure Program
Jonathan E. Gopman, Louis A. "Drew" LaGrande, Leanne Reagan, Barbara E. Ruiz-Gonzalez, Sherwin P. Simmons; Akerman Senterfitt;
Legal Alert/Article January 17, 2012, previously published on January 10, 2012 On January 9, 2012, the IRS announced IR-2012-5 that it has "reopened" the Offshore Voluntary Disclosure Program ("OVDP"). The IRS opened a new OVDP due to the continued and vast interest by U.S. citizens, other persons, residents and their representatives to have a vehicle in...
| | SEC Adopts Final Rule Modifying Net Worth Definition for "Accredited Investors"
Esther L. Moreno, Philip B. Schwartz; Akerman Senterfitt;
Legal Alert/Article December 29, 2011, previously published on December 27, 2011 On December 21, 2011, the U.S. Securities and Exchange Commission ("SEC") adopted a final rule modifying the net worth standard for "accredited investors." Section 413(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act") requires...
| | Florida Legislature Pre-Session Report on Economic Development, Insurance, and Energy
Richard Pinsky; Akerman Senterfitt;
Legal Alert/Article December 27, 2011, previously published on December 22, 2011 Starting with the most recent 2011 Legislative Session in which entire sections of Florida’s Growth Management Laws were repealed, there will continue during the 2012 Session a deliberative effort to turn upside down everything from tax incentives and job growth policy, to insurance costs and...
| | A Reporting Nightmare - The IRS Finalizes Form 8938, Statement of Specified Foreign Financial Assets
Jonathan E. Gopman, Louis A. "Drew" LaGrande, Leanne Reagan, Barbara E. Ruiz-Gonzalez, Sherwin P. Simmons; Akerman Senterfitt;
Legal Alert/Article December 23, 2011, previously published on December 21, 2011 The Internal Revenue Service recently posted a final version of the Form 8938, Statement of Specified Foreign Financial Assets, and its corresponding instructions.
| | More of Your Assets May Be Exposed Than You Think
Jonathan E. Gopman, Louis A. "Drew" LaGrande, Leanne Reagan, Barbara E. Ruiz-Gonzalez, Sherwin P. Simmons; Akerman Senterfitt;
Legal Alert/Article December 23, 2011, previously published on December 21, 2011 Following the precedent set by the United States Government’s settlement with UBS in 2009, the United States Government has offered eleven (11) financial institutions in Switzerland and Israel a settlement agreement in which the United States Government’s investigations in these...
| | FATCA: Guidance Delayed Until "Soon After the New Year"
Jonathan E. Gopman, Louis A. "Drew" LaGrande, Leanne Reagan, Barbara E. Ruiz-Gonzalez, Sherwin P. Simmons; Akerman Senterfitt;
Legal Alert/Article December 20, 2011, previously published on December 16, 2011 On December 15, Internal Revenue Service Commissioner Douglas Shulman announced that new proposed regulations under the Foreign Account Tax Compliance Act ("FATCA") will be released "soon after the new year." The Commissioner indicated that these regulations will provide...
| | Your Assets Exposed! What The United States Is Doing To Make You Completely Bare
Jonathan E. Gopman, Louis A. "Drew" LaGrande, Leanne Reagan, Barbara E. Ruiz-Gonzalez, Sherwin P. Simmons; Akerman Senterfitt;
Legal Alert/Article December 20, 2011, previously published on December 16, 2011 On December 14, 2011, the Internal Revenue Service ("IRS") issued temporary and proposed regulations in a Notice of Proposed Rulemaking relating to provisions that require foreign financial assets to be reported to the IRS for tax years beginning after March 18, 2010.
| | Deadlines Approach to File for New Extensions: New Interpretation by Florida Division of Community Planning on Tolling Period for Emergency Declaration Extension
Valerie Hubbard; Akerman Senterfitt;
Legal Alert/Article December 20, 2011, previously published on December 16, 2011 The Florida Division of Community Planning has issued a new interpretation regarding the extension provided in Chapter 2011-142, Laws of Florida. Section 494 of this act provides an extension for permits and authorizations when the Governor declares a state of emergency, effective within the area...
| | IRS Summarizes Reporting Requirements and Penalties for Dual Citizens Residing Outside the United States
Jonathan E. Gopman, Louis A. "Drew" LaGrande, Leanne Reagan, Barbara E. Ruiz-Gonzalez, Sherwin P. Simmons; Akerman Senterfitt;
Legal Alert/Article December 20, 2011, previously published on December 16, 2011 On December 7, 2011, the IRS released a Fact Sheet summarizing the filing requirements for dual citizens of the United States and a foreign country, including federal income tax return and Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (“FBAR”). The Fact Sheet also...
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