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23 Dec 2021, 11:30 am
The H-1B and F-1 visa programs have become targets for conservative politicians like Banks, who argue the world’s largest technology companies abuse the programs, thereby unfairly displacing American workers from high-paying jobs. [read post]
30 Dec 2010, 2:25 pm
In addition, some of the most recognized International Organisms such as UNICEF, UNDP, OAS, the Spanish Agency for International Cooperation (AECI, initials in Spanish), and the BLADEX [Latin American Export Bank] among others, have chosen Panama for establishing their operations.Panama offers goods and services at reasonable prices as compared to its nearest neighbors, with Free Trade Treaties (TLC, for initials in Spanish) with Taiwan, El Salvador, Singapore and Chile. [read post]
19 Jan 2020, 11:33 pm
US expats in Italy may also have to file a Foreign Bank Account Report (FBAR), if they have over $10,000 in total in non-US based bank, investment, and other financial accounts at any time during the year (and including any accounts that they have signatory authority or control over, even if not in their name). [read post]
24 Feb 2011, 8:32 am
In the fall of 2008, Credit Suisse began to pull out of the American offshore banking market and advised its clients to transfer their accounts to other Swiss banks that did not operate internationally and were not subject to laws of their host countries but only that of Switzerland. [read post]
10 Mar 2010, 7:22 pm
Yesterday's American Banker had a front-page story (paid subscription required) that discussed how some large federal savings banks were flipping from an OTS to an OCC charter. [read post]
10 Oct 2016, 5:01 pm
Americans with Disabilities Act In a prior post, I noted concerns over lawsuits filed under the American Disabilities Act (ADA) relating to website accessibility. [read post]
21 Jul 2010, 2:57 am
Toyota’s common stock trades on the Tokyo stock exchange and its American Depository Shares trade on the NYSE. [read post]
8 Jun 2007, 7:51 am
This is largely because hundreds of American banks, eager for deposits, will gladly open accounts for people carrying only a Mexican consular identity card, rather than official United States government identification. [read post]
15 May 2012, 1:46 pm
Plastic is king in American society, and debit cards play a significant role in today’s economy. [read post]
22 Mar 2009, 6:29 pm
We were born on the banks of it -- and so were most of the mediocre people we grew up with, went to private schools with, sailed and played tennis with. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
16 Aug 2016, 7:10 pm
You are the foreign children or spouse of an American citizens. [read post]
10 Jan 2010, 12:54 pm
In an effort to report a bi-partisan bill out of committee, Chair Christopher Dodd has paired off Republican and Democratic Senators to work on different titles of the Restoring American Financial Stability Act. [read post]
16 Dec 2019, 4:51 am
Expats also often have to report their foreign bank accounts and investments by filing a Foreign Bank Account Report, or FBAR. [read post]
4 Mar 2020, 2:18 pm
This was true even if its securities were being traded by others as American Depository Receipts (ADRs) on over-the-counter markets in the US. [read post]
29 Aug 2019, 10:45 am
Millions of Americans living abroad aren’t aware that all American citizens are required to file US taxes, reporting their global income, wherever in the world they live. [read post]
29 Apr 2011, 3:10 pm
Get an ARM, own your piece of the American Dream and spend that equity. [read post]
28 Jan 2013, 12:13 am
First, the agency filed an action in the Western District of Washington in its capacity as receiver for the failed American Marine Bank of Bainbridge Island, Washington against four officer defendants (one of whom was also a director) and six director defendants. [read post]
18 Nov 2020, 11:21 pm
FATCA also unintentionally created other issues for expats, such as making it harder for many Americans abroad to access banking and other financial services in their country of residence. [read post]
8 Nov 2023, 9:56 am
The History of the Act Illuminates Its Purpose The Bank Secrecy Act, first implemented in 1970, is the basis in American law for enforcement against money laundering. [read post]
