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18 Apr 2016, 11:44 am by Jared Staver
If you don’t currently have health insurance, your lawyer can advise you on signing up for Medicare or Medicaid, or purchasing a plan through a state or federal marketplace. [read post]
17 Apr 2016, 6:38 am
On March 31, 2016, the Office of the Comptroller of the Currency (the “OCC”), the regulator of federally chartered national banks and savings associations, released a white paper that sets forth the OCC’s perspective on supporting responsible innovation in the federal banking system (the “White Paper”). [read post]
14 Apr 2016, 1:31 pm by Kelly Phillips Erb
If you don’t have cash in the bank to cover your entire tax bill, you should still send in your tax return. [read post]
13 Apr 2016, 9:01 pm by Neil H. Buchanan
Banks report to the IRS the mortgage interest that you pay, which you can deduct from your income. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
  This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
13 Apr 2016, 6:39 am by Paul Caron
New York Times, In Settlement’s Fine Print, Goldman May Save $1 Billion: State and federal officials said on Monday that Goldman Sachs would pay $5.1 billion to settle accusations of wrongdoing before the financial crisis. [read post]
11 Apr 2016, 10:15 am by Cynthia Marcotte Stamer
  The requirement to prepare and deliver the SBC is in addition to the current federal mandate that plan administrators provide written notice of material changes to a health plan at least 60 days before the effective date of the material change and a host of other health plan notice requirements imposed by federal law. [read post]
11 Apr 2016, 10:15 am by Cynthia Marcotte Stamer
  The requirement to prepare and deliver the SBC is in addition to the current federal mandate that plan administrators provide written notice of material changes to a health plan at least 60 days before the effective date of the material change and a host of other health plan notice requirements imposed by federal law. [read post]
8 Apr 2016, 12:48 pm by Alex R. McQuade
U.S. federal prosecutors and counterterrorism officials are still debating what to do with Mohamad Jamal Khweis, a 26-year-old Virginia man who recently defected from ISIS to Kurdish forces in Iraq. [read post]
8 Apr 2016, 5:46 am by Anamika Roy
Last summer, the FDIC, the federal agency that insures deposits in banks and saving institutions, proposed a simplified way to determine assessment rates for small banks. ... [read post]
5 Apr 2016, 7:34 am by Law Lady
Contracts -- Settlement agreement -- Where, in plaintiff's action against bank for breach of employment agreement, fraud, negligent misrepresentation, and declaratory and injunctive relief, parties reached settlement agreement for certain payments to be made to plaintiff, with proposed payments to be submitted to federal regulatory entities for approval of payment terms within six months, the payment terms of the agreement were not enforceable when regulatory approval was not… [read post]
1 Apr 2016, 6:00 am by Joanna Herzik
You can save 15% on TurboTax federal products and know that you’re getting your taxes done right. [read post]
31 Mar 2016, 7:53 pm by Sabrina I. Pacifici
The OCC also seeks feedback on a series of questions about how to facilitate responsible innovation; how the agency can streamline its processes for evaluating innovative products, services and processes; how it can promote open dialogue with industry stakeholders; and, what additional tools and resources could assist national banks and federal savings associations with regard to innovation…” [read post]
30 Mar 2016, 9:16 pm by Lanigan
You know the basic answers without turning to bank statements. [read post]
28 Mar 2016, 9:45 am by Marsha Tesar
A Roth IRA can make savings more tax efficient and extend parents' ability to use their resources to meet financial goals. [read post]
25 Mar 2016, 2:24 pm by Nicholas Gebelt
  The Connecticut Department of Banking (“CDB”) ruled against the owner of, and only attorney associated with, that entity. [read post]
25 Mar 2016, 8:11 am
Peck, 6 N.Y.2d 97, 188 N.Y.S.2d 491, 160 N.E.2d 43 (1959); First National Bank of East Islip v. [read post]
24 Mar 2016, 5:32 am
 . in terms of efficiency”); Federal Housing Finance Agency v. [read post]