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29 Jul 2019, 6:07 am
All the proposed rules are available on the Department of Banking and Finance’s website. [read post]
29 Jul 2019, 4:15 am
Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House subpoenas, but… [read post]
29 Jul 2019, 1:06 am
Expats should note that international information exchange is a growing trend globally, and that in any case the IRS already has access to data about Americans’ global finances provided by almost all foreign banks, including balance and contact information, so they are broadly aware of which expats should be filing a US tax return globally. [read post]
28 Jul 2019, 6:20 pm
See, Coinbase Sends American Clients IRS Tax Form 1099-K. [read post]
28 Jul 2019, 4:05 pm
The MAGA hat-wearing teen sued the newspaper after a video of him and Native American activist Nathan Philipswent viral in January. [read post]
27 Jul 2019, 7:39 am
This Subcommittee has an integral role in ensuring that financial markets, international trade, and banking remain stable and strong for all Americans, and the policy being considered today is a crucial part of that mission. [read post]
26 Jul 2019, 9:00 am
The firm/individual selected will not directly provide asset management services and/or banking services. [read post]
26 Jul 2019, 5:54 am
The post Is the American Bar Association Trying to Protect Money Launderers? [read post]
26 Jul 2019, 2:05 am
American expats are also required to report their foreign registered bank accounts, financial assets, investments, and business interests, subject to minimum IRS value and ownership thresholds. [read post]
25 Jul 2019, 10:52 am
The purpose of the workshop is to highlight, develop, and promote the scholarship of new and younger comparativists in accounting, banking, bankruptcy, corporations, commercial law, economics, finance, and securities. [read post]
25 Jul 2019, 6:31 am
The purpose of the workshop is to highlight, develop, and promote the scholarship of new and younger comparativists in accounting, banking, bankruptcy, corporations, commercial law, economics, finance, and securities. [read post]
24 Jul 2019, 10:00 am
Issuers such as Synchrony, Discover, Chase and American Express tried something unconventional with their rewards on Prime Day, with the hope that they would benefit from the massive surge in spending. [read post]
23 Jul 2019, 1:08 pm
” The lender group includes Asian, European and North American project finance banks. [read post]
23 Jul 2019, 9:52 am
That makes it an urban population larger than most American cities. [read post]
23 Jul 2019, 6:00 am
With stimulus measures like the central bank holding interest rates low, the financial environment has been conducive to growth in Canada – so why are some investors dubious? [read post]
23 Jul 2019, 5:53 am
Free, unsecured sites allow for crooks like this to data mine your computer or phone for credit card, password, or banking information. [read post]
22 Jul 2019, 2:00 am
For example, the same community bank might find it makes the most sense to use internal staff to train new hires on the bank’s approach to customer service and relationship building while bringing in external industry experts to educate staff at all levels on the business impacts of new state and federal banking regulations. [read post]
19 Jul 2019, 1:41 pm
It is incredibly deep for 19th and 20th century American and European firearms up through about 1969. [read post]
18 Jul 2019, 7:02 pm
Papers will also be presented by Professors from various excellent American universities, and professionals from the World Bank, the U.S. [read post]
18 Jul 2019, 3:29 pm
In Project Syndicate, Keyu Jin explains why the Sino-American riva [read post]
