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4 Aug 2023, 8:18 am
Panama is an ideal retirement location for US citizens If you’re a US-American seeking the perfect retirement haven that offers a blend of adventure, comfort, and financial benefits, Panama could be your winning bet. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
1 Aug 2023, 7:31 pm
I’m A Non-US Citizen. [read post]
28 Jul 2023, 7:44 am
Yes, all US citizens and permanent residents must file US tax returns as long as they meet the minimum income rep [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
25 Jul 2023, 9:05 pm
This pure financial case does not generally obtain for other elements of ESG. [read post]
25 Jul 2023, 6:05 am
It blocked the website of Radio Free Europe/Radio Liberty’s affiliate Azattyk Media, froze its bank accounts, and eventually got a court order to shut down its operations. [read post]
21 Jul 2023, 7:53 am
., the World Bank), as well as any candidate for non-US political office. [read post]
20 Jul 2023, 1:15 am
The Foreign Bank Account Report, (FBAR), is required when the total balance in one or more foreign financial accounts reaches $10,000 or more. [read post]
18 Jul 2023, 12:12 pm
The laws are designed to protect the citizens of each of those jurisdictions: California’s Consumer Privacy Act protects Californians, the GDPR protects European citizens, Brazil’s General Data Protection Law protects Brazilian citizens, the Quebec Access Act applies to Quebecers, etc. [read post]
14 Jul 2023, 11:46 am
The agreement at issue compels Canadian banks to share financial information, including names and account numbers, of US citizens living in Canada with the Internal Revenue Service (IRS), the US’s taxation agency. [read post]
11 Jul 2023, 1:20 pm
Opening a bank account for an LLC and keeping accurate financial records is an important part of protecting yourself personally as a business owner. [read post]
9 Jul 2023, 9:40 am
Kagan Key Takeaways Belarusian President Alexander Lukashenko stated that Wagner Group financier Yevgeny Prigozhin and Wagner forces are not in Belarus [read post]
6 Jul 2023, 8:47 am
For example, bank records, equity agreements, capitalization records, audited financial statements, or similar documents will be needed. [read post]
29 Jun 2023, 4:00 am
This has a positive impact on growth through various channels: it promotes competition, fosters specialization in industries where relationship-specific investments are most important, contributes to the development of financial and credit markets and facilitates firm growth….. [read post]
28 Jun 2023, 12:00 pm
See also related news release.Lending for Refugees: East Africa Financial Service Providers Learning and Insights Paper (International Rescue Committee, June 2023) [text]Starting Anew: The Economic Impact of Refugees in America (American Immigration Council, June 2023) [text]- See also related post on The Hill.Strengthening Financial Inclusion to Protect Against Modern Slavery: Applying Lessons to Bank Forcibly Displaced Persons/Refugees (UNU, June 2023) [text]Tapping… [read post]
28 Jun 2023, 6:51 am
The first two legislative proposals fulfil a commitment in the Commission’s 2020 Retail Payments Strategy and complement the Commission’s proposal from 2022 for a Regulation to make instant payments in euro available to all citizens and businesses holding a bank account in the EU and in EEA countries. [read post]
23 Jun 2023, 8:54 am
In a speech FDIC Chairman Martin Gruenberg said the turmoil in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
23 Jun 2023, 5:54 am
In a speech FDIC Chairman Martin Gruenberg said the trouble in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
21 Jun 2023, 6:06 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
