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1 Jul 2023, 10:55 am
Under the Rules applicable from 2016 to yesterday (which the Wisconsin Lawyer optimistically described as “modernizing” the way these things are handled), if lawyers wanted to accept electronic transactions (including credit cards) for advanced fees, they either had to set up a separate “e-banking trust account” or, if they wanted to use a primary trust account for electronic transactions (which has been described as an “all-in-one”… [read post]
22 Sep 2008, 4:07 pm
At least if the bank is one under FDIC insurance protection, its demand deposit accounts called Money Market Accounts are still protected up to the FDIC $100,000+ cap, just like any savings or checking account. [read post]
1 Dec 2022, 7:05 am
The post Epstein Victims Think Banks Maybe Shouldn’t Have Let Him Pay For Sex With Money From Their Accounts appeared first on Above the Law. [read post]
12 Sep 2023, 5:56 am
The California Court of Appeal, Second Appellate District, recently reversed a trial court's ruling, and held that a defendant bank owed the plaintiff law firm a duty of care based on the special relationship the bank had with the law firm as an intended beneficiary of a probate court’s blocked account order. [read post]
10 Feb 2011, 9:46 am
The IRS announced on Tuesday, February 8, a program for taxpayers who failed to disclose an interest in a foreign bank account and who failed to come forward to the IRS during the 2009 IRS Amnesty Program. [read post]
12 Apr 2018, 2:12 pm
Part III of Schedule B asks about the existence of foreign accounts, such as bank and securities accounts, and usually requires U.S. citizens to report the country in which each account is located. [read post]
24 Jun 2012, 8:43 am
As a result of the “due diligence” process U.S. persons with foreign financial accounts may be asked to provide tax reporting information and certify that they are in compliance with Foreign Bank Account Reporting laws (FBAR) and income tax reporting. [read post]
13 Mar 2021, 8:48 am
The post Swiss private bank will pay $22M settlement after helping US taxpayers to hide offshore accounts appeared first on JURIST - News - Legal News & Commentary. [read post]
7 May 2007, 8:17 pm
., an Austrian commercial bank that will soon be majority owned by New York-based Cerberus Capital Management, recently announced that it has reversed course and will revoke its previous decision to close accounts held by Cuban nationals. [read post]
24 Sep 2008, 3:47 pm
From Jim Calloway's Law Practice Tips blog:In a possible era of bank failures, what about the safety of a lawyer's trust account? [read post]
24 Jul 2012, 7:21 am
“'Obviously, no one would use a Swiss bank account primarily in order to avoid U.S. tax on one’s interest income, at so low a rate of return,' Shaviro told me. 'You might have a case where the tax guys in his operation weren’t consulted on the Swiss bank account, since it wasn’t done for tax reasons, and didn’t learn about or at least prioritize it.'“'[H]e was earning relatively trivial interest from the… [read post]
17 Mar 2022, 9:04 am
Are Secret Swiss Bank Accounts Still A Viable Concealment Tool? [read post]
1 Nov 2023, 11:34 am
Peritt’s executrix filed a motion to determine who was entitled to two of Perritt’s deposit accounts held at Home Federal Bank. [read post]
8 Jan 2011, 8:01 pm
A judgment creditor can garnish funds in any of the debtor’s bank accounts by serving a writ of garnishment on the bank. [read post]
2 Dec 2011, 10:35 am
Under New York law, when a consumer’s bank account is frozen, to account for interest (9% is the NY statutory rate), the bank freezes twice as much as the judgment amount. [read post]
18 Jul 2012, 3:03 pm
At the Huffington Post, Zach Carter and Ryan Grimm quote the manager of a Romney blind trust as saying that the infamous Swiss bank account was worth about $3 million and generated roughly $1,700 in interest. [read post]
27 Aug 2018, 5:11 pm
You can close that account and open a bank account at another bank, but the creditor may be able to locate your new bank account. [read post]
7 Dec 2014, 9:50 pm
He also has his checking account at the same bank, with a balance of $700 in it. [read post]
6 Dec 2020, 3:31 pm
His family also left Hong Kong, and were faced with frozen bank accounts when they first arrived in Britain. [read post]
17 Dec 2023, 3:52 am
After completing your tax registration at a tax office, it is time to head to a bank near you and open an account. [read post]
