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15 Mar 2023, 9:43 am
The post Treat The Bank Chaos As A Reminder To Make Sure Your Trust Accounts Are Safe appeared first on Above the Law. [read post]
16 Dec 2008, 2:56 pm
The money in your bank account at the moment you file bankruptcy belongs to the bankruptcy estate. [read post]
5 Jul 2007, 1:46 am
“Tax evaders could find their bank accounts raided directly by the Inland Revenue, under a government plan to get back some of the billions in annually lost payments. [read post]
24 Jun 2012, 2:15 pm
The deadline to file Form TD F 90-22.1 Report of Foreign Bank and Financial Accounts (the “FBAR”) for 2011 is June 30, 2012. [read post]
24 Jun 2012, 12:39 pm
For more about FBAR filing requirements please read Foreign Bank Account Reporting at the following link: http://www.sjfpc.com/foreign_bank_account_tax_reporting_90-22-1.html Filed under: Business, FBAR, Offshore Accounts, Tax Evasion, Tax Fraud, Taxes Tagged: Foreign Bank Accounts, hidden bank accounts, Taxes [read post]
20 Jun 2021, 4:14 pm
Via LLRX – Postal banking could provide free accounts to 21 million Americans who don’t have access to a credit union or community bank – About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University… [read post]
28 Jun 2021, 3:46 pm
Via LLRX – Postal banking could provide free accounts to 21 million Americans who don’t have access to a credit union or community bank – About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University… [read post]
11 Nov 2014, 11:09 pm
The big news last week was that the Department of Justice lost two high-profiled trials involving offshore bank accounts. [read post]
11 Nov 2014, 11:09 pm
The big news last week was that the Department of Justice lost two high-profiled trials involving offshore bank accounts. [read post]
5 Dec 2019, 11:42 pm
Joint Accounts The co-owner of a debtor’s bank account can stop a creditor from garnishing money from the account if a majority of the money came from them and not the debtor. [read post]
4 Mar 2016, 7:00 am
Most spouses have at least one joint bank account. [read post]
30 Oct 2009, 12:31 pm
Make sure that you also have a copy of IRS Foreign Bank Account Report which you will need to submit to the IRS as part of the Voluntary Discloure Program. [read post]
31 Jul 2012, 3:18 pm
SunTrust Bank's rules and regulations stated that it would treat all joint accounts as joint accounts with rights of survivorship, unless indicated otherwise. [read post]
17 Nov 2015, 11:23 pm
Protecting Your Bank Account from Unauthorized and Recurring Payments will cover consumers rights in protecting accounts. [read post]
15 May 2007, 11:55 pm
The Max Planck Working Group has - besides the comments on Rome I (see our older post) - also elaborated “Comments on the European Commission’s Green Paper on Improving the Efficiency of the Enforcement of Judgments in the European Union: The Attachment of Bank Accounts”. [read post]
10 Sep 2012, 5:00 am
Relief from penalties for failure to file Foreign Bank Account Reports (FBAR), TD F 90-22.1 for non-resident U.S. persons with offshore bank accounts was first announced by the IRS on June 26, 2012 with further guidance promised before the procedure's September 1st effective date. [read post]
26 Aug 2014, 7:42 am
Anyone who has a signatory on an account in a foreign country should take a look at whether they are subject to the rules concerning the foreign bank financial account reporting rules. [read post]
13 Apr 2022, 9:02 am
Professor Julie Hill recently posted Bank Access to Federal Reserve Accounts and Payment Systems. [read post]
8 Sep 2014, 9:22 pm
The Los Angeles Times reports some Muslims from across the country have had their bank accounts closed but haven't been told why. [read post]
29 Jul 2009, 6:28 pm
We have all heard the stories about rich people hiding their money in secret Swiss bank accounts. [read post]
