Tag Archives: Financial

IRS Financial Analysis

When the Internal Revenue Service analyzes a taxpayer’s ability to pay, they follow certain rules contained in the Internal Revenue Manual.  Depending on whether a revenue officer has been assigned to your case, either a form 433-F or 433-A will … Continue reading

Posted in Tax Law | Tagged , | Leave a comment

Federal Banking Regulators Issue Final Rule On Financial Institutions Affiliate Marketing

The five federal financial regulatory agencies have jointly issued final regulations implementing Section 214 of the Fair and Accurate Credit Transactions Act (FACTA), which amends the Fair Credit Reporting Act (FCRA). The regulations allow consumers to opt out and prevent … Continue reading

Posted in Banking and Finance law | Tagged , , , , , , , , , | Leave a comment

Latest financial services and Brexit video: Financial market infrastructure

Our latest Brexit video on Financial market infrastructure is available here. Read more detail on Recent Banking and Finance Law posts –

Posted in Banking and Finance law | Tagged , , , , , , | Leave a comment

Financial Elder Abuse Attorney

There is a need for strong protection of the elderly investing population. About one out of every five Americans 65 years and older has been a victim of financial abuse.  The elderly are estimated to lose up to $2.9 billion … Continue reading

Posted in Securities Law | Tagged , , , | Leave a comment

Recent Ohio Court Case Explored the Scope of Communication Responsibilities Among Financial Institutions, Trustees and Trust Beneficiaries

Jeff Ireland and Michael Mayer represented individual clients who sued PNC Bank N.A. for violations of trust agreements.  Jeff and Michael worked in conjunction with co-counsel from Cincinnati.  Plaintiffs (three brothers) brought several claims against a bank and its co-trustee … Continue reading

Posted in Advertising Law | Tagged , , , , , , , , , , , , , | Leave a comment