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1 Jun 2020, 12:07 am
US expats in Australia 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]
29 Jun 2020, 2:35 am
For income arising in the US, Americans in Switzerland can claim Swiss tax credits against income US taxes paid to the IRS. [read post]
27 Aug 2020, 7:02 am
US expats in New Zealand may also have to file a Foreign Bank Account Report (FBAR), if they have a total (all accounts) of over $10,000 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 registered in their name). [read post]
22 Feb 2012, 8:47 am
Citibank is looking at a lawsuit from customers who believe they were misled by solicitations promising 40,000 American Airlines miles if you opened a bank account. [read post]
11 Feb 2012, 3:45 am
Disability Blog & Cases: Long time Bank of America employee sues AETNA for denial of disability benefits Filing a lawsuit under ERISA (the Employee Retirement Insurance Security Act of 1974) against AETNA, Leslie R, and her Arizona disability lawyer accuse the insurer of operating under a conflict of interest in the denial of Leslie R. [read post]
13 Mar 2020, 9:44 am
Below is a round-up of the latest from the Battle for the Constitution: a special project on the constitutional debates in American life, in partnership with The Atlantic. [read post]
28 May 2014, 6:23 pm
American Savings Bank? [read post]
16 Mar 2023, 9:05 pm
IN THE NEWS The Board of Governors of the Federal Reserve System announced a new program to provide funding to banks, in light of the recent Silicon Valley Bank collapse. [read post]
30 Dec 2020, 7:01 am
Luis also served as head of international economics at Midland Bank in London and Crocker Bank in San Francisco and was Chief Economist at the OAS in Washington. [read post]
23 Dec 2015, 9:37 am
Howard is recognized for assembling and mentoring an experienced and accomplished team of ombudsmen, some of whom now lead ombuds programs for the Inter-American Development Bank, the American Red Cross, and the Asian Development Bank. [read post]
28 Nov 2019, 4:30 am
Every year the Foundation also makes available a number of $5,000 fellowships to early career scholars, to support research and writing in American legal history. [read post]
29 May 2015, 5:01 am
It’s indicative of the collective ignorance of American taxpayers that millions of them believed the lie. [read post]
30 Sep 2011, 2:10 pm
The indictment alleges that Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase Manhattan Bank. [read post]
7 Mar 2012, 9:14 am
" “All that matters are results, and the American people are waiting,” Grassley said. [read post]
25 Oct 2012, 11:03 am
Bradley Birkenfeld, the UBS whistleblower, had been sentenced to 40 months in prison for tax evasion and the DOJ had just let UBS off the hook after the bank revealed information on a tiny fraction of the total number of accounts thought to belong to Americans hiding from the IRS. [read post]
15 Oct 2017, 11:32 pm
New Latin American Approaches to International Law? [read post]
5 Feb 2013, 8:06 am
Much of the disparity in foreclosure rates stems from residential segregation, produced by decades of housing discrimination and banks' longstanding practice of "redlining," or refusing to lend in predominantly minority communities. [read post]
8 Mar 2017, 8:37 am
Nevertheless, the U.S. government maintains a consulate in East Jerusalem that serves the Arab residents of East Jerusalem and the West Bank. [read post]
11 Nov 2009, 7:58 pm
Goldstein, Akin, Gump, Counsel for Amicus Curiae American Bar Association and Professor Joshua Sarnoff, Washington College of Law, American University, Counsel for Amici Curiae Eleven Law Professors and the AARP will moderate. [read post]
1 Nov 2012, 11:40 am
After the recent economic downtown, credit card debt came to light as a major financial problem facing a large number of Americans. [read post]
