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1
Ohio Enacts Sweeping Energy Legislation: HB 6 Bails Out Nuclear, Coal; Rolls Back Renewables And Energy Efficiency
On July 23, 2019, Ohio Governor Mike DeWine (R) signed House Bill 6 (HB 6) into law. As detailed below, HB 6:
United States
23 Sep 2019
2
Another Multiemployer Pension Fund Cautionary Tale: Employer Does Not Owe Withdrawal Liability, But May Still Owe An "Exit Fee"
Employers that completely or partially withdraw from underfunded multiemployer pension funds are well aware that they may owe the fund withdrawal liability—an assessment against the employer
United States
24 Jul 2019
3
Tax Tip: Delinquent Tax Debts & Passport Denials
The IRS is actively working with the State Department to deny passport applications and revoke existing passports of taxpayers with delinquent tax debts of $52,000 or more.
United States
21 May 2019
4
Cybersecurity Update: First SEC Enforcement Action Involving The Identity Theft Red Flags Rule Results In Settlement
On September 26, 2018, the Securities and Exchange Commission announced that a settlement was reached in its first enforcement action involving the Identity Theft Red Flags Rule (the "Red Flags Rule").
United States
18 Dec 2018
5
Treasury Releases Proposed Regulations On Opportunity Zones
The Opportunity Zone incentive is a significant tool for stimulating capital investment in QOZs.
United States
25 Oct 2018
6
Taxation And Virtual Currency
I recently had an opportunity to be involved in tax planning with "virtual currency", or "cryptocurrency", for the first time
United States
16 Oct 2018
7
Common But Costly Mistakes In 401(k) Plan Loans
Many 401(k) plans allow participants to borrow amounts from their vested 401(k) plan accounts and repay such amounts, typically through payroll deductions, back to their own accounts.
United States
16 May 2018
8
The Use Of Leverage In Portfolio Companies – The Rules Have Changed
Subject to certain exceptions1, historically under the Internal Revenue Code of 1986, as amended (the "Code"), there has generally been no limit on the deduction of business interest.
United States
28 Feb 2018
9
Canadian Competition Bureau To Study Technology Led Innovation In The Financial Services Industry
The market study's results will be published in the spring of 2017.
United States
1 Jun 2016
10
New Michigan Law Allows Drainage Districts To Issue Term Bonds
Michigan drainage districts can issue term bonds for their projects under a new law signed by Gov. Rick Snyder on March 1.
United States
9 Mar 2016
11
Department Of Labor Reissues Rules On Fiduciaries Investing In "Economically Targeted Investments"
The Department of Labor has clarified the fiduciary implications of an employee benefit plan investing in so-called "socially responsible investments," sometimes referred to as "impact investments"...
United States
2 Nov 2015
12
U.S. Supreme Court Decision On ERISA Fiduciary Duty Statute Of Limitations Case Provides Broad Principle But Little Practical Guidance
This week the U.S. Supreme Court issued its opinion in Tibble v. Edison International, a highly anticipated case involving whether ERISA's six year statute of limitations for breach of fiduciary duty claims prevented a claim when the initial challenged investment decisions were made more than six years prior to the lawsuit being filed.
United States
26 May 2015
13
Municipal Legal News - February 2015 - Volume 1, Number 1
Emily Rysberg joins Dickinson Wright's Municipal Law & Finance group with experience in the areas of municipal law and litigation.
United States
18 Feb 2015
14
FDIC Highlights Brokered Deposits
At the start of 2015, the Federal Deposit Insurance Corporation has issued new guidance for banks and other insured depository institutions regarding brokered deposits.
United States
12 Jan 2015
15
Bank Regulators Require Changes To Tax Allocation Agreements
The Federal bank regulatory agencies have adopted an Addendum to their rules regarding income tax allocation agreements between insured depository institutions and their parent holding companies.
United States
24 Jun 2014
16
Better Late Than Early - What Is "Just, Convenient And Equitable" Among Innocent Investors In Fraudulent Investment Schemes
Defrauded investors in an investment scheme rarely recover all of the funds that they have invested.
Canada
12 Mar 2014
17
Arizona’s Broad Anti-Deficiency Protection Confirmed
The non-judicial foreclosure process affords banks and lenders a relatively "cheap" means of executing on their collateral in the event of a borrower’s defaults.
United States
10 Oct 2013
18
States And Consumers Battle Tribal Payday Lenders
The tribal payday lending business finds itself facing a flurry of class action lawsuits and state crackdowns painting the lenders as loan sharks preying upon vulnerable consumers with usurious rates and fees.
United States
3 Oct 2013
19
Basel III Lite: Regulators Adjust Capital Rules For Community Banks
The three Federal bank regulatory agencies have adopted new capital regulations implementing the first portion of the international principles, known as "Basel III," agreed in the Basel Committee on Banking Supervision.
United States
26 Jul 2013
20
New Restrictions On Bank "Payday Loans"
Federal bank regulatory agencies have served notice that deposit advance products will soon be subject to significant new restrictions and heightened supervisory scrutiny.
United States
7 May 2013
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