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1 Sep 2023, 5:37 am
The United States Supreme Court has ruled on the side of U.S. taxpayers in Foreign Bank Account Reporting (FBAR) situations. [read post]
1 Sep 2023, 5:34 am
The landscape of tax law is complex and ever-evolving, and recent legal developments have brought significant relief to taxpayers entangled in Foreign Bank and Financial Accounts (FBAR) reporting situations. [read post]
1 Sep 2023, 5:29 am
In a landmark decision that has far-reaching implications for taxpayers involved in Foreign Bank Account Reporting (FBAR) situations, the United States Supreme Court recently ruled in favor of taxpayers, emphasizing the importance of proper legal representation in navigating complex tax matters. [read post]
1 Sep 2023, 3:00 am
Connecticut police say that the bag was clearly marked with a bank’s insignia and was found outside the same bank. [read post]
1 Sep 2023, 2:20 am
Palestine wants Israel to return control over small areas of the West Bank and tear down some illegal Israeli communities there. [read post]
31 Aug 2023, 10:02 pm
How could the bank know the couple were being tricked? [read post]
31 Aug 2023, 8:55 pm
Five highlights from this week: AI in the financial industry: Machine learning in banking; Machine Learning Boosts Profits – Banking Giant’s Deep Dive; Banks embracing the AI future need to pay attention to its risks; and the S.E.C. [read post]
31 Aug 2023, 6:01 pm
Several suits filed on behalf of White workers following the US Supreme Court’s decision outlawing affirmative action in higher education are banking on a Civil War-era statute guaranteeing equal rights to Black Americans to challenge the legality of corporate diversity, equity, and inclusion policies. [read post]
31 Aug 2023, 5:37 pm
Estate planning laws can be complex and vary from state to state, making it essential to have a professional who understands the intricacies of Texas law. [read post]
31 Aug 2023, 11:49 am
This disclosure was published after Thomas received political backlash for accepting extravagant gifts while serving on the United States Supreme Court. [read post]
31 Aug 2023, 5:56 am
The Kabul Bank crisis of 2010 exposed the depth of state capture in Afghanistan. [read post]
31 Aug 2023, 4:56 am
S.1323 [118th] SAFE Banking Act of 2023 10. [read post]
31 Aug 2023, 4:51 am
The transaction was facilitated through debt financing provided by Woodforest National Bank and NorthCoast Mezzanine. [read post]
30 Aug 2023, 10:54 pm
It may include real estate, bank accounts, retirement accounts, vehicles, and other property. [read post]
30 Aug 2023, 6:48 pm
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
30 Aug 2023, 9:44 am
I hope you enjoy it. --- PAM SMITHIt's not like banking and shopping, and it's not like banking and shopping online and other things that don't require secrecy and disassociating the identity of the person doing the transaction from the content of the transaction. [read post]
30 Aug 2023, 6:09 am
., United States Magistrate Judge Christopher J. [read post]
30 Aug 2023, 6:09 am
., United States Magistrate Judge Christopher J. [read post]
30 Aug 2023, 6:09 am
., United States Magistrate Judge Christopher J. [read post]
30 Aug 2023, 5:50 am
Filing Discrepancies and Their Role in Triggering Audits Mistakes made while filing taxes, such as mathematical errors or inconsistencies between federal and state filings, can also be common triggers. [read post]
