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18 Nov 2013, 9:10 am
It’s much more common than you think: in 2011, Lonnie Gary EA, USTCP Chair, National Association of Enrolled Agents, testified before Congress that a “significant number” of taxpayers use black market preparers (downloads as a pdf). [read post]
11 Nov 2013, 12:42 pm
Bank National Association, acting in its capacity as trustee for Citigroup Mortgage Loan Trust 2007-AHL2, filed a lawsuit in the Supreme Court for the State of New York against Citigroup Global Markets Realty Corp. [read post]
11 Nov 2013, 12:37 pm
Money Transmitters Association Information Exchange (U.S.) [read post]
11 Nov 2013, 8:22 am
The Associated Press reports that the Syrian National Coalition, the main Western-backed Syrian opposition group, has agreed to attend a proposed peace conference with President Bashar Assad’s regime assuming certain conditions are met. [read post]
8 Nov 2013, 2:42 pm
Threat of nuclear radiation would transcend national borders and can become a global-scale disaster. [read post]
4 Nov 2013, 9:46 am
The $150 billion U.S. software industry has built itself on a mantra that has become the natural order: user beware. [read post]
4 Nov 2013, 9:38 am
In an apparent bid to soothe U.S. [read post]
1 Nov 2013, 3:54 pm
Michele Lasso-Barraza, 30, a Panamanian national, delivered her plea from Florida via a video feed which was filed in U.S. [read post]
1 Nov 2013, 11:49 am
Although the U.S. lawmakers have tried to get Russian banks to agree to black-list the Assad regime, some banks have refused and elected instead to strengthen their ties to Syria’s government. [read post]
31 Oct 2013, 1:38 am
National Australia Bank. [read post]
29 Oct 2013, 6:02 pm
The U.S. [read post]
29 Oct 2013, 10:40 am
Of course, that presupposes that the U.S. bar, which has fashioned a Byzantine labyrinth of state-specific rules that undermine national uniformity and competition, will be forced to accept the inevitable change in the industry’s economic structure. [read post]
29 Oct 2013, 12:00 am
His rise in the banking profession was swift and began at age 29 as president of Mark Twain Bank-Frontenac. [read post]
24 Oct 2013, 10:26 am
Fortunately, however, many of the most important underlying materials have been properly declassified by the Director of National Intelligence and may, therefore, be discussed in open session. [read post]
22 Oct 2013, 10:03 pm
An unnoticed side effect of the U.S. [read post]
21 Oct 2013, 8:32 am
“Lobbyists Ready for a New Fight on U.S. [read post]
21 Oct 2013, 7:58 am
Here is the story from Ryan Lucas of the Associated Press. [read post]
15 Oct 2013, 1:27 am
National Australia Bank, would-be claimants who purchased shares of a non-U.S. company outside the U.S. have struggled to find a way to pursue their claims in U.S. courts. [read post]
15 Oct 2013, 12:00 am
Sixty-five years ago, the U.S. [read post]
14 Oct 2013, 10:47 am
The U.S. [read post]
