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27 Apr 2010, 8:27 pm
US Fidelis Complaint Against First Citizens Bank and Intuit [read post]
22 Nov 2013, 7:46 am
They also request that FATCA reporting for 2014 (via Form 8966) should apply only to accounts designated by a participating foreign financial institution as held by a U.S. citizen or resident on December 31, 2014, and identifiable via electronic search. [read post]
13 Jul 2018, 6:51 am
(Indeed.)Related posts: 2012 IOA Board Elects Officers; Internship: Inter-American Development Bank; Job Posting [Associate Ombuds]; World Bank Lands Experienced Ombuds. [read post]
20 Jul 2011, 8:40 am
Related articles TD opposes U.S. plan to catch tax cheats (business.financialpost.com) While Prosecutors Nail Banks Over Offshore Tax Abuses, Lobbyists Push To Delay New IRS Rules (huffingtonpost.com) New Report Released by American Citizens Abroad (ACA) Shows Devastating Consequences of FATCA Legislation (prweb.com) AEGON pays off $4.3 billion Dutch State loan (thegazette.com) IRS Issues New Guidelines For Overseas Accounts (online.wsj.com) Are Taxes… [read post]
21 Feb 2007, 8:01 am
Citizens Bank of Massachusetts, et al., 549 US ___ (2007). [read post]
3 Jul 2012, 5:54 pm
In the aftermath of scandal, the next chief of Barclays will have to convince the public, politicians and regulators that the bank is a model corporate citizen. [read post]
21 Feb 2007, 7:31 am
Citizens Bank of Massachusetts, 05-996, is here. [read post]
5 Mar 2010, 9:04 am
For publication opinions today (3): In Citizens State Bank of New Castle v. [read post]
24 Nov 2012, 11:05 am
The US and other countries like Germany have been pressing the Swiss on their bank secrecy, which allows U.S. and other foreign citizens to establish bank accounts without the knowledge of the home country and thus hide assets and income from home-country taxation. [read post]
5 May 2010, 10:49 am
Citizens ($148 billion) 20. [read post]
20 Aug 2011, 10:01 pm
No bank statements were provided. [read post]
14 Mar 2009, 8:46 am
This Monday, March 16 2009 marks the 6th anniversary of the death of another US citizen, Rachel Corrie, who was crushed by an American made Caterpillar bulldozer while trying to negotiate with the driver not to destroy the home of a Palestinian pharmacist in the Gaza Strip. [read post]
9 Jun 2011, 3:25 pm
We are continuing with our series on how the US taxes non-US citizens who visit the US regularly. [read post]
9 Jun 2011, 3:25 pm
We are continuing with our series on how the US taxes non-US citizens who visit the US regularly. [read post]
5 Apr 2013, 1:20 pm
Public Interest Research Group, Picking up the Tab: Average Citizens and Small Businesses Pay the Price for Offshore Tax Havens Press... [read post]
11 Jan 2007, 6:50 am
From Public Citizen.... [read post]
11 Aug 2011, 3:57 pm
The non-profit consumer group's conclusions come from its analysis of the National Practitioner Data Bank. [read post]
5 Apr 2010, 8:46 am
The complaint alleges Merrill Lynch and Bank of America treat their female Financial Advisors like "second class citizens," and have given male colleagues of equal capabilities better professional opportunities. [read post]
16 Feb 2018, 12:56 am
An aspect where both the majority and minority opinions in Citizens United v. [read post]
23 Jul 2009, 5:30 am
Supreme Court reversed the Fourth Circuit’s holding that a National Bank is a citizen of each state in which a branch office is located. [read post]
