Noninterest-bearing transaction accounts will no longer be insured by the FDIC as a separate ownership category, effective January 1, 2013.
The clock is ticking: gift, estate & income tax planning opportunities to consider before year end
As a service to our clients and friends, we have prepared a summary of planning opportunities that should be considered prior to the end of the year.
Join us Dec. 5 for an executive-level overview of securities law changes
Ongoing securities law changes may mean increased compliance requirements for your company. It could also offer greater opportunities for capital raising.
Mortgage lenders and brokers now required to have AML programs, manuals
As of August 2012, residential mortgage lenders and originators are now required to have anti-money laundering programs that assist in detecting suspicious activity and require filing of Suspicious Activity Reports.
Prepare now for ‘wage theft’ law; join distinguished guest Commissioner LaMarca on November 13
If you have employees who perform work in Broward County, you need to make sure your wage and hour practices are in compliance with the new law, which takes effect January 1, 2013.
Florida’s election results: important developments
The loss of the supermajority for the Senate Republicans is important because it no longer enables the GOP to push an aggressive conservative agenda and waive the rules over Democrats’ objections.
Ensure your business needs are covered at Florida DEP Consumptive Use Permitting rule workshops Nov. 14-16
Florida’s Department of Environmental Protection is holding rule development workshops November 14-16 to discuss proposed changes to its Water Resource Implementation Rule.
Employers must act now to ensure compliance with new ‘wage theft’ law
Plan to attend Gunster’s complimentary, one-hour breakfast seminar on November 13 to learn more about how this law may affect your business. RSVP now.
Have you developed your international remittance transfer rule compliance plan?
Time is running out for many financial institutions and money services businesses that offer international remittances for their consumer customers.
Supreme Court ruling allows employer/employee political communications
After the Supreme Court’s ruling in Citizens United vs. FEC, 130 S. Ct. 876 (2010), employers may now freely communicate with employees and offer support to specific federal candidates and political parties.
