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29 Sep 2022, 11:13 am
File your FBAR Forms from the six previous years Typically, US expats only file an FBAR (Foreign Bank Account Report) if the money in their foreign financial accounts exceeds $10,000 at any point in the tax year. [read post]
28 Sep 2022, 4:04 am
’s stance on Israeli settlements in the West Bank. [read post]
27 Sep 2022, 5:01 am
Banks are a particularly sensitive target set, as the United States has been increasingly concerned about the operational and reputational risks that cybersecurity threats pose to the financial sector. [read post]
23 Sep 2022, 11:21 am
There is seems to be some question as to whether they are natural-born citizens of this country. [read post]
22 Sep 2022, 10:48 am
“The illicit financial flows imagined by jurists, accountants and banks are becoming more sophisticated,” Bourdon said. [read post]
22 Sep 2022, 10:37 am
Before the event, on September 13, 2022, the Public Citizen and more than 100 other organizations purporting to “represent[] millions of consumers” co-signed a letter to the Director calling on the CFPB “to limit the use of forced arbitration requirements utilized by banks and financial institutions to strip Americans of their right to seek justice after being victimized by banking abuses or fraud. [read post]
21 Sep 2022, 6:26 pm
The student’s complaint alleged that Capital One Bank restricted a paid internship opportunity only to U.S. citizens when it posted the job on a Georgia Tech job recruitment platform. [read post]
15 Sep 2022, 11:30 am
On top of filing a US tax return, you may also have other tax requirements, such as the Report of Foreign Bank and Financial Accounts (FBAR). [read post]
15 Sep 2022, 5:27 am
FBAR Forms (foreign bank account reporting) for the previous six years You would be required to file an FBAR if the account balances of all non-US bank accounts combined were higher than $10,000 at any point during the year. [read post]
14 Sep 2022, 8:37 pm
Governments also want to ensure that their citizens are not being duped or defrauded. [read post]
12 Sep 2022, 4:37 am
Conservatives are banking that his appeal to financially struggling blue-collar Canadians can return the party to power in the next election. [read post]
9 Sep 2022, 4:26 am
As a result of the action, any international foreign bank or financial institution that conducts a transaction involving one of the designated companies could be subject to sanctions. [read post]
6 Sep 2022, 4:17 am
Max Seddon, David Sheppard and Henry Foy report for the Financial Times. [read post]
4 Sep 2022, 11:00 pm
Whistleblower employees have saved lives by exposing defective bullet proof vests, held Big Tech accountable by instigating the historic penalties against Facebook, freed wrongfully convicted individuals by disclosing misconduct at the FBI crime lab, and upended the illicit Swiss banking system by blowing the whistle on U.S. citizens’ illegal use of Swiss banks as tax havens. [read post]
2 Sep 2022, 6:30 am
., on Monday, August 29, 2022 Tags: Central banking, Climate change, ECB, ESG, EU, Europe, International governance, Sustainability Board Reforms, Stock Liquidity, and Stock Market Development Posted by Buhui Qiu and Thomas Y. [read post]
2 Sep 2022, 5:56 am
For some citizens, those reconstruction efforts will take too long, and they will begin to migrate toward urban centers of the country. [read post]
30 Aug 2022, 6:57 am
An ITIN can be used to access certain financial products and services. [read post]
29 Aug 2022, 1:49 pm
Radicalized small-dollar donors drive the financial bus. [read post]
28 Aug 2022, 9:01 pm
Oral presentation skills, whether deployed in front of a judge, a jury, a fellow lawyer, an outside client, the press, or a group of interested citizens, are often essential to effective legal representation. [read post]
24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
