Third Edition Treatise: Zalma on Insurance Claims This series of books is the latest addition to Barry Zalma’s insurance claims series of books and articles that will form the most thorough, up-to-date, expert-authored insurance claims guide available today. Thorough, yet practical, this series of books form the ideal guide for any professional who works in or frequently interacts with the insurance industry. Claims professionals, risk managers, producers, underwriters, attorneys (both plaintiff and defense), and business…
ZIFL – 08-01-2021 Volume 25 Issue 15 See the full article at https://lnkd.in/gzG-wR4; See the full video at https://rumble.com/c/c-262921  and at https://youtu.be/xbX2MXHrwIg Convicted Insurance Fraudster Appeals Finding She Breached Probation Fraud Perpetrators Have Unmitigated Gall Kristi Heffington appealed from the revocation of her probation. She argued on appeal that the revocation court’s decision was error even though it was proved that she had sent text messages to herself claiming it came from her…
CySEC has issued a new Administrative Regulatory Act with regards to the enactment of the Express Trusts or other similar legal arrangements BOs. Pursuant to Article 61C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2021 (the “AML Law”) issued on the 18th of June 2021, the Cyprus Securities and Exchange Commission (the “CySEC”) adopted the Regulatory Administrative Act 257/2021 (the “Directive”), under which is identifying the obligations and procedure…
In mid-May, the U.S Treasury Department announced that they would require any transfer of $10,000 or more to be reported to the Internal Revenue Service (IRS). This update comes in response to growing concerns with regard to cryptocurrency compliance. While many forms of crypto trading were designed to be hidden or virtually invisible, IRS is far from blind to these transactions. It is suspected that a significant amount of money is laundered through crypto transactions…
FBAR Penalties May Survive Death FBAR Penalties May Survive Death FBAR Penalties May Survive Death: There have a slew of new FBAR court rulings on matters involving the Foreign Bank Account Reporting (FinCEN Form 114) and how penalties should issued and upheld. When a Defendant’s back is against the wall, they have to try and find anyway they can to limit or minimize the FBAR Penalties — which can be astronomical. One way…

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