Home | Latest News | Legislative and Regulatory Comments | Legislative and Regulatory Comments

Legislative and Regulatory Comments

Recommendations of Good Practices for ACTEC Fellows Seeking to Detect and Combat Money Laundering

October 24, 2005 In an effort to avoid the imposition of burdensome FATF derived regulations governing United States attorneys, the Department of the Treasury asked ACTEC and the American Bar […]

Recommendations of Good Practices for ACTEC Fellows Seeking to Detect and Combat Money Laundering

ACTEC Request for Revenue Ruling on Granting First Spouse To Die a General Power of Appointment Over the Surviving Spouse’s Property

An amicus brief in Strangi v. Commissioner of Internal Revenue was filed on July 15, 2004, with the Supreme Court by ACTEC

ACTEC Amicus Brief on the Kimbell Case

ACTEC Request for Published Ruling Clarifying Reg. § 1.401(a)(9)-5, A-7(b) and (c).

Find a Skilled Wills and Trusts Attorney