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24 Oct 2019, 7:34 am
There are a few makeshift showers near the camp, but they aren’t nearly enough for the entire camp to bathe, so many choose to wash and do their laundry at the bank of the river. [read post]
24 Oct 2019, 5:31 am
<div style="padding-top:0px;padding-bottom:0px;margin-top:0px;margin-bottom:35px;" data-rss-type="text"> <p style="margin:0px;"> Data breaches have been one of the hot topics this year in the wake of the Capital One data breach which compromised nearly 100 million Americans. [read post]
24 Oct 2019, 12:08 am
Furthermore, expats are often subject to extra US filing requirements that Americans in the States don’t normally have, such as having to report foreign registered bank and investment accounts by filing an FBAR (Foreign Bank Account Report), as well as their financial assets and business interests. [read post]
23 Oct 2019, 5:14 pm
The bills currently have bipartisan support, as well as support from the American Bankers Association and other banking industry groups. [read post]
23 Oct 2019, 11:46 am
Because he was too distraught to deal with it when the check was received, his wife took the check and opened a joint bank or investment account with the money. [read post]
23 Oct 2019, 11:46 am
Because he was too distraught to deal with it when the check was received, his wife took the check and opened a joint bank or investment account with the money. [read post]
23 Oct 2019, 8:36 am
Last month, the military commission for the matter of United States v. [read post]
21 Oct 2019, 10:21 am
Howard Bank, a growth-focused community bank serving businesses, professionals and individuals in the greater Baltimore area, announced today that it has been recognized by the American Bankers Association for it volunteer work in the region. [read post]
21 Oct 2019, 6:15 am
Expats may also have to report their foreign bank and investment accounts by filing an FBAR (Foreign Bank Account Report, if the total combined balance of all their foreign registered accounts exceeds $10,000 at any time during the year). [read post]
21 Oct 2019, 4:45 am
It was a boon — at least for banks and the real estate industry. [read post]
20 Oct 2019, 11:35 am
The Asia Infrastructure and Investment Bank has now reached a quick maturity as an imperial disciplinary financial force (the way that the old IFIs serve that role first for the post 1945 settlement order, and thereafter for emerging competitive imperial models). [read post]
18 Oct 2019, 12:37 pm
Russia is preparing to launch its first Russia-Africa Summit in Sochi on Oct. 24. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
16 Oct 2019, 11:55 pm
Virtual currency reporting background All American citizens and Green Card holders, including expats, are required to file US taxes each year, reporting their global income. [read post]
16 Oct 2019, 2:13 pm
The Montana Bankers Association, the American Bankers Association, and the Consumer Bankers Association have been granted leave to file an amicus brief in support of SLC. [read post]
16 Oct 2019, 6:01 am
Central Kitchen, the Capital Area Food Bank, and other food pantries to combat hunger. [read post]
15 Oct 2019, 10:05 pm
FATCA is a highly significant tax law which imposes requirements on Americans who hold income in foreign bank accounts or financial institutions. [read post]
15 Oct 2019, 10:13 am
Consumer Protection and Choice Should be ParamountWhittier, California—On Thursday, Oct. 17, at 10 am, EFF Chief Program Officer Rainey Reitman will urge California lawmakers to prioritize consumer choice and privacy in developing cryptocurrency regulations.Reitman will testify at a hearing convened by the California Assembly Committee on Banking and Finance. [read post]
15 Oct 2019, 1:11 am
Bank spokesman Rinaldo Tibolla said in an email PostFinance relied on a trust-based network of correspondent banks as well as access to U.S. dollar payments. [read post]
13 Oct 2019, 1:27 pm
Numbers are difficult to quantify but one of the world’s largest investment banks, based in Europe, has said that by 2020 it expects half of assets managed by investment companies to have expressed ESG considerations. [read post]
