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"I came from Peru in 1963. I was legally given a visa. At the time when I came into this country..."
22 Jan 2016, 6:56 am
You put your money in the bank. [read post]
6 Sep 2012, 8:28 am
Through this repository, “the World Bank aims to encourage innovation and allow anyone in the world to use Bank knowledge to develop solutions to development problems that will help improve the lives of poor people around the world. [read post]
25 Aug 2009, 7:35 am
Taxpayer asks: I was just reading about the rules for FBAR, and noticed that the IRS says that people who have Power of Attorney (POA) for elderly relatives with foreign bank accounts must submit FBAR reports if those accounts total over $10,000 at any point during the year. [read post]
23 May 2023, 9:05 pm
Maybe, just maybe, the best way to reduce risk in the banking system and restore the balance in the Depression-era bargain is through people. [read post]
21 Jan 2011, 1:37 pm
I love it when I talk to people who are nice, and lucky! [read post]
30 Jun 2008, 7:21 pm
Estates are comprised of many different assets including homes, bank accounts [Bank of America, Union Bank and others], life insurance [Farmers, State Farm and others], and personal property such as jewelry, artwork, cars, and boats. [read post]
5 Jun 2013, 5:30 am
I wrote about one such scam in April, and Patrick had one in May.Now, FoIB Holly R tips us to the newest iteration:"USCT [United States Contractors Trust] is targeting people over the Internet with pre-existing health conditions who are experiencing difficulty finding insurance. [read post]
3 Dec 2009, 12:17 pm
Many people maintain bank accounts offshore for reasons of privacy and to protect their assets from creditors. [read post]
15 Mar 2011, 9:55 am
A group of people calling themselves “sovereign citizens” have decided that banks and governments cannot legally own property. [read post]
12 Aug 2009, 1:37 pm
What if I told you there was a magical land where the mortgage crisis never happened, where banks, people, and the government were all flush with cash, taxes were going down, industries were moving in and home prices were reasonable? [read post]
22 Jan 2007, 5:26 am
The Justice Department has issued subpoenas to at least four Wall Street investment banks as part of a widening investigation into the multibillion-dollar online gambling industry, according to people briefed on the investigation. [read post]
26 Dec 2007, 10:15 pm
It draws on the findings of Older People and the Law, a Report of the House of Representatives Standing Committee on Legal and Constitutional Affairs following its Inquiry into Older People and the Law. [read post]
26 Jan 2014, 1:37 pm
But if your worry is not that other people will know what you are buying but that they will get access to your credit or bank account, Bitcoin looks like a workable solution. [read post]
28 Sep 2021, 12:34 pm
The People’s Bank of China is charged with the project, with the set goal of ultimately replacing circulating physical currency with its digital counterpart. [read post]
12 Jan 2010, 12:47 am
The China Insurance Regulatory Commission (CIRC), the insurance industry regulator in the People's Republic of China, issued a circular on 31 December 2009, permitting insurance institutions to invest in corporate debentures which are issued in the domestic inter-bank market provided that the corporate debentures satisfy the relevant applicable requirements and have a credit rating of AAA or a long-term credit rating equivalent to AAA assigned by domestic credit rating… [read post]
3 Mar 2010, 1:22 pm
Spanish criminals who stole bank details from computers around the world did not realize the power of the illegal network they had created which could have paralyzed an entire country’s computer systems, police said. [read post]
EUROPE’S DEBT CRISIS THREATENS AMERICA. “Last week, the mighty Federal Reserve moved to help Europe…
18 Sep 2011, 7:48 pm
. “Last week, the mighty Federal Reserve moved to help European banks that have been having trouble finding people who are willing to lend them money. . . . [read post]
30 Mar 2009, 1:48 am
“More than 500 of the richest people in Britain are planning legal action against Royal Bank of Scotland (RBS) for losses of more than £200m from investments through Coutts, the Queen's bankers, which it bought in 2000. [read post]
9 Oct 2016, 10:32 pm
I often give warnings in this blog to parents about adding their children to their bank accounts as joint owners. [read post]
15 Sep 2008, 3:01 pm
Lehman Brothers was a swirl of commotion on Monday, as the investment bank slid toward an eventual liquidation after its filing for bankruptcy. [read post]
