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17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:01 pm
In fact, each of the registered funds and private funds sectors surpasses the size of the banking sector. [read post]
15 May 2024, 2:42 pm
Some of the documents you will use to report investment income generated at US banks include: 1099-INT: Reports interest income earned on US investments like bank accounts or bonds 1099-DIV: Reports dividend income earned on US stocks or mutual funds, is issued by the payer (a freelancing platform, bank, brokerage firm), and establishes your total taxable income for US tax purposes 1099-B: Reports capital gains and losses, or proceeds from broker and… [read post]
14 May 2024, 12:39 pm
The proposal is generally consistent with the CIP requirements for other financial institutions, such as brokers or dealers in securities and mutual funds. [read post]
13 May 2024, 10:18 am
They include: Bank accounts Investment accounts Savings accounts Securities accounts Mutual funds Trusts Retirement plans Business and corporate accounts Life insurance policies As with any tax form or issue, there are exceptions and limitations. [read post]
10 May 2024, 11:39 am
Joint debts can include joint credit cards, joint bank accounts, or co-signed loans. [read post]
8 May 2024, 7:20 pm
Reportedly, FINRA fined Oppenheimer $1.575 million and required restitution to be paid: $703,122 to the arbitration claimants and $1,142,619 to its mutual fund customers. [read post]
6 May 2024, 11:52 am
Northwestern reportedly discovered the representative had processed multiple client bank account drafts without client authorization, thereby allegedly creating the appearance that he was manipulating non-variable life insurance premium payments to prevent policy lapses and commission reversals, and that he had purportedly provided dishonest responses to questions regarding the bank account draft authorizations. [read post]
6 May 2024, 6:45 am
Even if the endowment has been poorly managed, as Adam Tooze recently demonstrated, isn’t that enough money in the bank to insulate the president from the most intrusive demands? [read post]
1 May 2024, 10:16 pm
In this scheme, he allegedly made unfunded transfers from bank accounts to brokerage accounts and traded unsettled cash to profit, resulting in losses of over $3 million for the brokerages. [read post]
1 May 2024, 11:14 am
They contend that their Cetera Investment Services broker John Yin (Haiguang Yin), whom they met through East West Bank, used their mutual cultural affinity to gain their trust. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
20 Apr 2024, 6:37 pm
But the most significant driver of this enthusiasm is a mutual beliefthat energy brings the two regions together. [read post]
18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
17 Apr 2024, 8:00 am
"Reports:Africa Migration Report, 2nd ed. - Connecting the threads: Linking policy, practice and the welfare of the African migrant (African Union & IOM, March 2024) [access]From a Humanitarian to Development Approach: Uganda’s Groundbreaking Journey in the Sustainable Provision of Water to Refugees and Host Communities (World Bank, April 2024) [text]Journal articles:"Improving Psychosocial Wellbeing and Parenting Practices Among Refugees in Uganda: Results of the… [read post]
17 Apr 2024, 5:00 am
Surprisingly, a United States bank, investment manager, mutual fund, or cooperative apartment house that gives estate property to the estate beneficiaries may be liable for the estate tax. [read post]
5 Apr 2024, 4:22 pm
This includes real estate, bank accounts, investments, and personal belongings. [read post]
3 Apr 2024, 9:03 pm
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
28 Mar 2024, 9:01 pm
Currently, the definition of “financial institution” encompasses several categories of financial businesses, including banks, broker-dealers, and mutual funds. [read post]
22 Mar 2024, 10:48 am
Filing Requirements and Procedures Some accounts that require an FBAR filing include stocks held by foreign banks, foreign mutual funds, and accounts at foreign branches of U.S. banks. [read post]
