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15 Mar 2011, 6:34 pm
We are advising our bankruptcy clients to move their bank accounts (checking, savings, CDs etc.) to other banks when filing a Chapter 7 bankruptcy. [read post]
17 Mar 2008, 6:00 pm
If your husband (for example) files a bankruptcy, and you have bank accounts in your name only, there should be no affect on your accounts. [read post]
6 Jul 2017, 8:51 am
If the aggregate balance of all such accounts exceeds $10,000 at any point during the year then you are also required to file a Foreign Bank Account Report (FBAR). [read post]
3 Oct 2019, 7:51 am
An FBAR is a Foreign Bank Account Report. [read post]
23 Aug 2017, 9:23 am
Kieber became a whistleblower by handing tax authorities data concerning suspected tax cheats who maintained offshore bank accounts at LGT. [read post]
23 Aug 2017, 9:23 am
Kieber became a whistleblower by handing tax authorities data concerning suspected tax cheats who maintained offshore bank accounts at LGT. [read post]
11 Dec 2020, 7:21 pm
When will the bank require some action on the account? [read post]
2 Mar 2010, 12:49 pm
How much can a creditor levy upon your bank account? [read post]
30 Jan 2020, 8:36 am
” If you submit a streamlined filing and the IRS determines that you willfully failed to disclose your offshore bank accounts, then it may initiate an audit and impose full penalties for your disclosure violation. [read post]
3 Apr 2011, 9:15 am
Now, dispensaries are getting letters from their banks notifying them that their accounts are frozen or closed. [read post]
4 Jan 2011, 3:07 pm
After all the Swiss banks or other offshore bank accounts to the attention of the IRS. [read post]
21 Jan 2021, 5:00 am
As your adversary may hide money in multiple bank accounts, you may need to perform bank searches. [read post]
24 Nov 2015, 1:42 pm
Findings regarding bank account and services complaints include the following: As of October 1, 2015, the CFPB handled approximately 73,300 bank account and service complaints, representing about 10 percent of total complaints. [read post]
7 Apr 2008, 8:24 pm
The account title at the bank must indicate that the account is held by the trust. [read post]
28 Feb 2023, 3:54 pm
The case involves provisions of the Bank Secrecy Act that obligate citizens to file a form each year (known as an FBAR) that identifies their foreign bank accounts. [read post]
5 Jul 2011, 1:53 pm
I usually ask prospective debtors how much cash they have in their bank account. [read post]
22 Jun 2020, 6:37 am
The Court of Appeals of California, Fourth District, recently held as a matter of law that banks owe no duty to depositors to monitor other depositors’ accounts for fraud. [read post]
29 Mar 2011, 10:39 am
This new article by Risha Gotlieb discusses the perils of seniors adding their children's names (or other people's names) to their bank accounts. [read post]
29 Mar 2011, 10:39 am
This new article by Risha Gotlieb discusses the perils of seniors adding their children's names (or other people's names) to their bank accounts. [read post]
13 May 2013, 2:00 am
” The list of items following this declaration included the two numbered bank accounts at SunTrust Bank and Educators Credit Union. [read post]
