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9 Jun 2021, 4:35 pm
" Perhaps the lack of viewpoint discrimination is most evident in the case of Airbnb, which initially announced it would not list rentals in the Israeli West Bank but reversed its position in response to a number of lawsuits. [read post]
9 Jun 2021, 2:57 pm
The FCA settlement involved an internet retail company that had issued false statements to federally insured banks to influence them to approve a PPP loan. [read post]
9 Jun 2021, 8:57 am
Around 70 percent of Salvadorans lack access to traditional banking and other financial services within the country, the president said. [read post]
9 Jun 2021, 8:28 am
The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]
9 Jun 2021, 6:00 am
A tremendous amount of press coverage forced the banks to conduct their own internal investigations and eventually self-reported to regulators who then investigated the banks which led to successful enforcement actions and the recovery of billions in fines. [read post]
8 Jun 2021, 2:39 pm
Lyngaas also fails to point to any other telling signs of undercapitalization, such as leaving creditors unpaid or using Curaden USA as the parent company’s bank account. [read post]
8 Jun 2021, 7:23 am
Yet confronting authoritarian powers requires more than simply recommitting American support for the institutions and norms that make up the liberal international order. [read post]
8 Jun 2021, 3:12 am
A rough American analogy might be a government containing both Bernie Sanders and Liz Cheney, united only by their shared revulsion for Donald Trump. [read post]
7 Jun 2021, 12:10 am
Catch up In the age of international digital banking, the IRS has global reach, and Americans living abroad who haven’t been filing because they didn’t understand that they have to should catch up at their earliest opportunity using the Streamlined Procedure IRS amnesty program to avoid penalties. [read post]
6 Jun 2021, 9:03 pm
You could build a pier into the river from the bank you owned—but not so far into the river as to interfere with shipping. [read post]
3 Jun 2021, 12:22 pm
No —on every American’s bedside table. [read post]
2 Jun 2021, 12:59 pm
” A source familiar with the talks says the proposed government will avoid controversial issues such as Israeli occupation of the West Bank territory. [read post]
2 Jun 2021, 7:43 am
BANKING AND FINANCE 2. [read post]
1 Jun 2021, 7:15 am
” Merriam-Webster defines it as “a territorial division containing a body of people of one or more nationalities and usually characterized by relatively large size and independent status”, but gives as an example “a tribe or federation of tribes (as of American Indians) // the Seminole Nation in Oklahoma” and also refers to “group, aggregation” as “archaic”. [read post]
28 May 2021, 9:07 am
Republicans and business groups claim that the enhanced federal unemployment benefits in Biden’s American Rescue Plan, his signature domestic accomplishment, are to blame for a “labor shortage” that has forced corporations like McDonald’s and Bank of America to raise their minimum hourly wage. [read post]
28 May 2021, 6:27 am
[Hopkins] presented a copy of an altered bank check as evidence of his ability to repay. [read post]
27 May 2021, 9:03 pm
” The American Civil Liberties Union (ACLU) filed a lawsuit challenging Arkansas’s recently passed law banning gender-affirming treatment for transgender youth. [read post]
27 May 2021, 10:28 am
With this year’s tax season wrapping up, many Americans will start receiving a refund from the government. [read post]
27 May 2021, 6:01 am
Here is what the Times itself reported in February 2020: "Most of the anti-Semitic incidents in New York have not been perpetrated by jihadists or far-right extremists, but by young African-American men. [read post]
27 May 2021, 4:44 am
On the flip side, the enhanced IT systems will allow the IRS to better process the information they receive from international as well as US banks and financial institutions, under FATCA, increasing its ability to enforce US tax filing globally, and including identifying American expats who aren’t filing US taxes from abroad. [read post]
