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5 Jun 2024, 9:58 am
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
3 Jun 2024, 2:00 pm
Local control is just a stand-in for the ways in which the law and courts have allowed people to segregate themselves and also allowed the financial resources to be segregated as well. [read post]
31 May 2024, 3:00 am
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
30 May 2024, 12:39 pm
The IRS can levy your bank account or take property you own to settle your debt. [read post]
29 May 2024, 8:43 am
In a recent report from the Federal Reserve’s Climate Scenario Analysis with six large banks, participating banks reported significant data challenges in estimating climate-related financial risks due to a lack of comprehensive and consistent data on insurance coverage. [read post]
24 May 2024, 7:22 am
Part 1: Expat LLC taxes 101 Federal income taxes All American permanent residents and citizens who meet the minimum income reporting threshold must file a federal tax return and are subject to federal income taxes. [read post]
24 May 2024, 6:46 am
If you’re a US citizen or green card holder, and a shareholder in an S corporation, then you’re responsible for filing Form 1120-S, even if the corporation operates overseas. [read post]
24 May 2024, 6:09 am
A basic level of Italian will make everyday interactions like shopping, banking, and finding housing easier. [read post]
23 May 2024, 11:49 am
The IRS checks reporting against the documents they receive from employers, banks, and organizations that pay you. [read post]
23 May 2024, 4:14 am
Contrary to the misconception that immigrants are a financial burden, data consistently reveals their pivotal role in fueling tech industry booms and economic vitality. [read post]
22 May 2024, 9:23 am
In the third quarter of 2023, non-bank financial intermediaries accounted for roughly EUR42.9 trillion (41% of EU total financial assets), while banks’ assets accounted for roughly EUR 38 trillion (36% of EU’s total financial assets). [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
17 May 2024, 11:36 am
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
17 May 2024, 11:36 am
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
15 May 2024, 2:42 pm
Gather information about your foreign financial accounts, including bank statements, investment account statements, or any documentation detailing account balances. [read post]
15 May 2024, 1:49 pm
How to open a bank account in France Opening a bank account in France is fairly straightforward. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
13 May 2024, 10:18 am
The FBAR, or Report of Foreign Bank and Financial Accounts, is similar to Form 8938 in several ways. [read post]
12 May 2024, 10:37 am
How Tax Liens are Used as a Legal Tool for Tax Collection Both the IRS and state tax agencies have the legal authority to collect taxes from citizens who owe them. [read post]
9 May 2024, 8:16 pm
Mitigate Financial Risk: When away from banks and the internet, keeping up with bills or quickly identifying fraudulent purchases can be challenging. [read post]
