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5 Aug 2012, 2:11 pm
Furthermore, if your foreign account is worth more than $10,000 you will have to file a Report of Foreign Bank and Financial Accounts (FBAR). [read post]
10 Oct 2008, 7:38 pm
The recent Bailout law increased the FDIC insurance coverage for bank accounts to $250,000 per person, per bank. [read post]
14 Dec 2017, 8:58 am
For example, a taxpayer with a single account at a bad bank worth $20,000, but with $1,000,000 in unreported foreign accounts at other banks, would face the 50 percent offshore penalty on the full account balance of $1,020,000. [read post]
27 Jan 2009, 1:15 pm
Often, it’s not phrased as a question, but as a statement: “I know I can’t keep my bank accounts if I file bankruptcy. [read post]
24 Jan 2022, 10:00 am
She accumulates the child support money in a separate bank account. [read post]
9 Apr 2016, 8:50 pm
What is most important is that you utilize a qualified and experienced bankruptcy attorney to assist you with … Read more The post Can Creditors Touch My Spouse’s Bank Account? [read post]
24 Jan 2022, 10:00 am
She accumulates the child support money in a separate bank account. [read post]
28 Jun 2007, 3:03 pm
The European Commission (DG Freedom, Security and Justice) has published on its website the whole set of contributions (more than 60 papers) received in response to the public consultation launched by the “Green Paper on improving the efficiency of the enforcement of judgments in the European Union: the attachment of bank accounts” (COM(2006) 618 final), [...] [read post]
30 Dec 2010, 6:00 am
The agent then closed the principal’s trust bank account and opened a new account with a different beneficiary.... [read post]
3 Oct 2014, 7:51 am
Open an account with another bank, or better yet, a credit union. [read post]
27 Oct 2010, 3:00 am
UBS AG, No. 09-600333-CR-COHN, Dismissal of Information, Oct 22, 2010-- leaves the tax cognoscienti wondering what the next step in its fight against secret offshore bank accounts will be. [read post]
19 Mar 2012, 8:15 am
She told me she was opening a new bank account and would name her son as payable on death on that account. [read post]
20 Jul 2015, 4:49 pm
Most bank-customer relationships start with an account opening procedure. [read post]
24 Jun 2016, 2:46 pm
” Also called a “bank account trust” or sometimes a “poor man’s trust,” a Totten trust is nothing more than a bank account opened by a depositor in his or her own name as trustee for a beneficiary. [read post]
12 Aug 2013, 5:38 am
A recent bank account takeover has resulted in a loss of $1.5 million for a California escrow service, according to Krebs on Security (see here). [read post]
16 Mar 2017, 8:01 am
This Note proposes a multifaceted solution to address the pandemic of bad faith banking practices. [read post]
21 May 2008, 10:45 am
Several of my clients who formed Nevis LLCs have told me that they have had difficulty opening bank accounts in the name of their LLC. [read post]
19 Aug 2022, 7:34 am
Attorney General to temporarily freeze the bank accounts of nonprofit Casa Ruby, an LGBTQ rights and support organization. [read post]
13 Aug 2009, 3:43 am
“More than 300 UK and foreign banks have been told to hand over details of UK taxpayers who have accounts offshore. [read post]
4 Nov 2022, 6:00 am
No monthly bank account reconciliations. [read post]
