Search for: "Citizens Financial Bank"
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23 Jun 2022, 9:51 am
US expats have different reporting requirements than citizens stateside. [read post]
22 Jun 2022, 1:10 pm
[Ed. [read post]
22 Jun 2022, 10:11 am
The FBAR stands for Report of Foreign Bank and Financial Accounts. [read post]
16 Jun 2022, 10:04 am
Under the Bank Secrecy Act, Congress instructed the Treasury secretary to “require a resident or citizen of the United States … to keep records, file reports, or keep records and file reports, when the … person makes a transaction or maintains a relation for any person with a foreign financial agency. [read post]
13 Jun 2022, 6:30 pm
Let’s say, for example, that you’re a US expat living in France, which pays its residents and citizens in Euros. [read post]
10 Jun 2022, 8:47 am
The elements of the violations may include the following: *Failure of a covered financial institution to have an effective overall compliance program *Violation or failures regarding specific compliance program components; *Recurring non-compliance with Bank Secrecy Act requirements *Complicity with financial institutions and money laundering entity Whistleblowers do not have to be US citizens and may work in the compliance department of the… [read post]
8 Jun 2022, 3:36 am
Kyiv also requested access to sophisticated air defenses to help protect vulnerable citizens from relentless shelling. [read post]
7 Jun 2022, 5:25 pm
Russian forces failed to regain advanced positions on the western (now Ukrainian-occupied) bank of the Ihulets River on June 7. [read post]
7 Jun 2022, 1:31 pm
Foreign Bank Account Report (FBAR) Expats that hold more than $10,000 in foreign financial accounts must file the Foreign Bank Account Report (FBAR). [read post]
7 Jun 2022, 7:37 am
Of note, the US DOJ takes the position that the US has broad enough jurisdiction to prosecute and seize digital assets where a digital asset transaction merely interacts with financial, data storage or other computer systems within the US or where cryptocurrencies are used to source illegal goods or defraud US citizens. [read post]
6 Jun 2022, 6:30 pm
In the last 20 years the number of senior citizens being divorced has exploded. [read post]
6 Jun 2022, 5:28 pm
The Foreign Bank Account Report (FBAR) Outside of filing your US tax return, if you have a bank account in another country, you might have to file a Foreign Bank Account Report (FBAR) with US authorities. [read post]
6 Jun 2022, 7:06 am
Information that led to Huawei’s addition to the Entity List included alleged violations of the IEEPA and conspiracy to violate the IEEPA by providing prohibited financial services to Iran in addition to obstruction of justice in connection with the related investigation regarding those charges. [read post]
6 Jun 2022, 4:02 am
Any assets you have, such as property or money in your bank account. [read post]
3 Jun 2022, 1:17 pm
The federal law requires that participating countries report the financial activities of US citizens on their soil. [read post]
3 Jun 2022, 10:48 am
However, extreme hardship to your US citizen child does not make you eligible.Proving extreme hardship can be challenging. [read post]
3 Jun 2022, 4:00 am
The spending by Marvin Daniel and his wife illustrates the financial clout of the gun industry, even as political spending by the National Rifle Association has declined. [read post]
2 Jun 2022, 11:41 am
To qualify for the Streamlined Procedure, you’ll need to file your last three past due tax returns and the past six foreign bank and financial account reports (FBARs). [read post]
1 Jun 2022, 7:00 am
Coups are sometimes initially popular — citizens who suffered under terrible governance from the ousted regime may cheer on those promising a clean slate. [read post]
1 Jun 2022, 3:41 am
The E.U. announced yesterday that it will send nearly $10 billion in financial aid to Ukraine. [read post]
