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25 Jun 2019, 3:05 am
Tags: banks, forfeiture, taxes [read post]
24 Jun 2019, 11:18 am
1986 The 1986 Tax Reform Act in the U.S. adjusted the control standard to 50 percent of the stock entitled to vote or the total value, of shares owned by U.S. persons. 1995 Spain incorporates CFC rules. 2004 The American Jobs Creation Act allowed a one-time 85 percent dividend deduction for cash dividends received from CFCs. 2008 The People’s Republic of China enacts CFC legislation. 2012 The United Kingdom reforms its CFC rules. 2015 The OECD… [read post]
23 Jun 2019, 11:08 pm
Many expats are also required to report their foreign bank accounts, investments, and businesses. [read post]
22 Jun 2019, 12:17 pm
U.S. sanctions work in part by requiring foreign banks involved in transactions with Iran to deposit any funds due to Iran under those deals in an account in that bank’s country, i.e., not in Iran. [read post]
22 Jun 2019, 6:32 am
The majority also explains its point by analogy: “A bank robber might give the loot back, but he still robbed the bank. [read post]
21 Jun 2019, 7:40 am
“In addition, working with Commissioner Quintenz and the CFTC on this important rule has been a wonderful opportunity to cooperate in a way that serves the American people. [read post]
21 Jun 2019, 6:46 am
It has also exposed Americans to malicious and fake accounts from bad actors, including Russian intelligence and transnational traffickers. [read post]
20 Jun 2019, 10:05 pm
Frederic Lardinois of TechCrunch reports that American Airlines is now offering fast satellite-based Wi-Fi connections on almost all of its planes. [read post]
20 Jun 2019, 8:22 am
Transactions costs could be reduced for every American, quite probably to the chagrin of MasterCard, Visa and other intermediaries who charge two percent or more on every transaction. [read post]
20 Jun 2019, 1:22 am
For many years, the IRS couldn’t enforce these requirements, and many expats chose to ignore them, however over the last few years the US has successfully persuaded foreign banks and governments to share Americans’ bank and tax details, so that they now have global access to information about US expats’ finances. [read post]
19 Jun 2019, 11:17 am
Two are short ETFs, 15 are in energy and commodity sector investments, one invests in Mexico, another in Spain, and the remaining are in European banks, according to Morningstar data. [read post]
19 Jun 2019, 8:37 am
Baking Confusion Over Hemp, CBD Recently, the American Bankers Association (ABA) submitted correspondence to federal regulatory agencies overseeing finance to request additional clarification on when/how banks can service businesses that sell hemp and hemp-derived CBD products. [read post]
18 Jun 2019, 12:05 pm
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
18 Jun 2019, 10:43 am
The Securities and Exchange Commission today announced that Wedbush Securities Inc. will pay more than $8.1 million to settle charges for improper handling of "pre-released" American Depositary Receipts (ADRs). [read post]
18 Jun 2019, 8:27 am
Last month, the First American Financial Corporation—which provides title insurance for millions of Americans—acknowledged a cybersecurity vulnerability that potentially exposed 885 million private financial records related to mortgage deals to unauthorized viewers. [read post]
18 Jun 2019, 6:42 am
See also Amalgamated Bank v. [read post]
17 Jun 2019, 3:39 pm
In its new Distributive Financial Accounts data series, the central bank offers a granular picture of how American capitalism has been distributing the gains of economic growth over the past three decades. [read post]
17 Jun 2019, 2:09 pm
These payment networks contract with issuing banks, which issue payment cards to consumers, and acquiring banks, which sponsor merchants in the system and process the transactions. [read post]
17 Jun 2019, 12:07 pm
” The event will include a panel discussion featuring Andrew Wilson, Executive Director of the Center for International Private Enterprise (CIPE); Valentina Saltane, Private Sector Development Specialist at the World Bank; and Matthew Murray, Adjunct Professor of International and Public Affairs at Columbia University. [read post]
17 Jun 2019, 10:43 am
In April 2019, American Banker reported that, according to comments made by officials from the three agencies, the agencies were ready to begin working on an interagency proposal to reform their CRA regulations and hoped to have a proposal ready by early 2020. [read post]
