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12 Dec 2019, 11:20 am
American negotiators have also offered to cancel a new round of tariffs set to take effect this Sunday. [read post]
12 Dec 2019, 4:22 am
FBAR filing deadline for expats in 2020 Any American who has over $10,000 in total in foreign bank and investment accounts is required to file a Foreign Bank Account Report (FBAR) to FInCEN. [read post]
11 Dec 2019, 8:35 pm
The intrigue that may lead to the impeachment of an American president — the biggest domestic story of this year and probably the next — took place over secret phone calls and behind the closed doors of the Oval Office. [read post]
11 Dec 2019, 1:40 pm
I was delighted to have been able to attend a portion of the 8th UN Forum for Business and Human Rights. [read post]
10 Dec 2019, 8:51 am
” Nick explains that this is part of criminal charges against two highly effective Russian bank hackers – and arguably a confession of weakness on the US government’s part. [read post]
10 Dec 2019, 7:50 am
When I was a junior in high school, I did a slide presentation on the American Revolution. [read post]
9 Dec 2019, 2:39 pm
This is part of criminal charges against two highly effective Russian bank hackers – and arguably a confession of weakness on the US government's part. [read post]
9 Dec 2019, 4:13 am
Americans also often have to report their foreign registered bank and investment accounts, businesses, and assets. [read post]
8 Dec 2019, 2:08 pm
Perhaps because it has become fashionable to trash all things Americans, with the complicity of some sector off the American intelligentsia, the Forum this year took place immediately before the US Thanksgiving holiday, which requited some to make a difficult choice between public duty and family life. [read post]
6 Dec 2019, 3:00 am
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
5 Dec 2019, 11:44 am
Failed 2005 Texas snitch reformSnitch rules protect apparently mendacious DEA agentSnitching keeps escort services in businessA prison guard's aversion to snitchesDEA snitch data lostFBI violates snitch rulesFederal memo tells judges: Hide informant recordsFeds may seal snitch recordsFeds tolerated bank robber snitch for decadesFrom Hearne to Ruby Ridge, snitches too often accuse innocentsWichita Falls snitch makes false accusationSelf-serving snitch at center of John Dillinger… [read post]
5 Dec 2019, 11:18 am
For Mint to scrape the banks' sites, they only need to find one flaw in the banks' countermeasures. [read post]
5 Dec 2019, 1:07 am
“Every year, under the law known as the Bank Secrecy Act, you must report certain foreign financial accounts, such as bank accounts, brokerage accounts and mutual funds, to the Treasury Department” – the IRS Until recently, the US had no idea whether Americans were reporting their offshore accounts. [read post]
4 Dec 2019, 9:30 pm
Larry Santucci, Federal Reserve Bank of Philadelphia, has posted a Federal Reserve Bank of Philadelphia Discussion Paper, How Prevalent Were Racially Restrictive Covenants in 20th Century Philadelphia? [read post]
4 Dec 2019, 1:10 pm
Associate Dean Humphrey is serving as the Chair of the Association of American Law School (AALS) Section on Legal Writing, Reasoning, and Research (LWRR). [read post]
4 Dec 2019, 9:44 am
Nick ladles out abuse for the bozo who thought it was a good idea to offer cryptocurrency advice on avoiding sanctions to Kim Jong Un’s cyber bank robbers. [read post]
4 Dec 2019, 7:26 am
The story is based on an Umpqua Bank survey of 550 executives at companies with between $10 and $500 million in annual sales. [read post]
4 Dec 2019, 6:29 am
Deutsche Bank AG, issued on December 3. [read post]
3 Dec 2019, 6:30 am
George Tucker, the William and Mary law professor, judge, and author of the first major treatise on American constitutional law. [read post]
3 Dec 2019, 3:30 am
First-quarter debt in the year 2019 among seniors in their 60s was 2.17 trillion dollars according to data from the Federal Reserve Bank of New York. [read post]
