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The South Florida Legal Guide

  • By Stanley I. Fodman Sep, 7nd 2017

    [International Tax Compliance] Taxpayer, Was Your Conduct Non-willful? U.S.taxpayers that have inadvertently failed to report reportable foreign financial assets and income may have the option of the Streamlined Filing Compliance Procedures (Streamlined). The Streamlined Procedures are only available to U.S. taxpayers that have acted non-willfully that have failed to report reportable foreign financial assets and pay all the taxes due… Read Complete Article...

  • By Colin Roopnarine Feb, 7st 2018

    Financial Institutions who have dipped into the burgeoning $7 billion marijuana market face greater uncertainty in light of U.S. Attorney General Jeff Sessions’ January 4, 2018, Memorandum.  Under the prior administration, Deputy Attorney General James Cole issued “Cole Memorandum #3” (February 14, 2014), which outlined suggestions for financial institutions that operated in the marijuana forum.  It focused on guiding the… Read Complete Article...

Jaime Ortega III

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Jaime Ortega III:

1111 Brickell Ave.30th Floor
Miami, FL 33131
Phone: 305.376.2497
Jaime Ortega III is Regional Group Manager, Commercial Banking for IBERIABANK. His expertise and passion for results has been the key to his success within commercial and corporate banking in the South Florida market. Ortega graduated from the Georgia Institute of…
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