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31 Jan 2012, 11:47 am
US Citizens or Tax Residents Must File a FBAR Annually US tax citizens or residents must file a "FBAR"( a "Report of Foreign Bank and Financial Accounts") annually, provided the US citizen or tax resident has over $10,000 in financial account(s) which are not located in the United States (which will be a certainty for the Canadian snowbird). [read post]
26 Jun 2012, 11:51 am
The IRS is aware that some U.S. taxpayers living abroad have failed to timely file U.S. federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs). [read post]
21 Jan 2010, 8:25 am
The United States Supreme Court released a 183 page opinion today in Citizens United v. [read post]
9 Sep 2009, 7:24 pm
Concerning breach, Citizens points to its own expert's opinion that the bank employed reasonable security measures. [read post]
13 Mar 2008, 12:40 am
The banks erred on the side of caution, seeking to assist the state in its efforts. [read post]
17 May 2010, 5:12 pm
But the bank employees living in South Dakota do. [read post]
30 May 2007, 1:47 pm
Public Citizen comments here. [read post]
15 Jun 2009, 8:48 pm
Two striking examples are found in the banking area. [read post]
25 Jul 2015, 5:00 am
This follows a number of landmark cases including Wheaton v Peters 33 US (8 Pet) 591, 668 (1834), Banks & Bros v West Publishing Co 27 F 50 (CCD) Minn, 1886, right up to the case of the State of Georgia v The Harrison Company 548 F Supp 110 (N d Ga 1982). [read post]
2 Aug 2011, 7:13 am
One victim, an elderly man in Washington state, sent more than $868,000 to collect his prize. [read post]
30 Jul 2012, 3:55 pm
In 2009 Zurich-based UBS avoided federal prosecution by paying $780 million, admitting it helped thousands of United States citizens evade federal taxes and turned over the names of 250 clients to U.S. authorities. [read post]
2 May 2017, 5:30 am
No one has to pay taxes because Ohio wasn’t a state in 1911? [read post]
29 Apr 2011, 3:10 pm
They may get a temporary reprieve through pending consent decrees from the United States Department of Justice and consortia of state attorneys general. [read post]
16 Dec 2012, 1:01 pm
United States citizens have an obligation to report to the IRS on Schedule B of their U.S. [read post]
2 Oct 2009, 6:53 am
Citizens or Legal AliensBill No. 403 in the Nebraska legislature will require beginning October 1, 2009 that all state agencies in Nebraska verify the lawful presence of every individual receiving "public benefits" from a Nebraska state agency. [read post]
19 Jun 2013, 2:44 am
The United States Constitution protects citizens from ex post facto laws. [read post]
25 Nov 2013, 7:38 am
Fardon, United States Attorney for the Northern District of Illinois, and James C. [read post]
15 Jan 2015, 2:52 pm
Related StoriesNude Citizens Make Nude Citizens' Arrest of Nude CitizenNOTE: Trying to Blow Up an ATM Could BackfireAh, La Stupidité, Elle Brûle! [read post]
10 Oct 2017, 5:12 am
Arab Bank and will hear oral argument on Wednesday. [read post]
20 Jun 2018, 12:30 am
Kohn, stated: “The Bank of England has done a great disservice to the citizens of the U.K. [read post]
