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13 May 2010, 9:18 am
A total of $350 million of illegal winnings were transferred to these various bank accounts. [read post]
5 Apr 2013, 1:24 pm
With the IRS partnering with other governments to help them uncover hidden offshore bank accounts, it is becoming difficult for taxpayers to use overseas accounts to hide taxable income. [read post]
28 Jun 2011, 2:28 pm
In 2009, the HSBC bank account in India had a balance of $8,733,785. [read post]
19 May 2012, 11:21 am
Just like bank accounts, stock accounts, bonds, mutual funds, and all other such monetary assets… credit union accounts need to be in your California revocable living trust. [read post]
12 Feb 2020, 7:57 am
On 11 February 2020, the FCA published a new webpage setting out the findings from its review of basic bank accounts (BBAs). [read post]
1 Jul 2014, 8:32 pm
From this month, the Korea Financial Services Commission will require banks to request all to disclose if they are U.S. nationals or U.S. permanent residents when opening a bank account in Korea. [read post]
15 Apr 2010, 11:50 am
Former UBS Swiss bank accounts and pleaded guilty to offshore financial accounts from the IRS. [read post]
12 Apr 2011, 2:00 am
Before adding your adult child to your bank account for "convenience" or to save probate fees, read this. [read post]
6 Jul 2009, 2:00 am
Lawrence Lokken (Florida) has posted The Big, Bad FBAR: Reporting Foreign Bank Accounts to the U.S. [read post]
7 Jan 2010, 7:47 am
In other words, did the bank use acceptable industry standards to protect your business account from being illegally broken into? [read post]
9 Apr 2011, 7:00 am
The IRS has filed a foreign bank account holders who may have committed foreign bank account reports TDF 90-22. 1 (FBAR). [read post]
22 Dec 2008, 2:03 pm
If a bank account has a negative balance resulting from paying overdrafts and overdraft fees, the bank cannot apply a future direct deposit of Social Security or V.A. benefits to make up the deficit balance owed to the bank.The court analyzed Sections 407(a) and 1383(d)(1) of 42 U.S.C., which prohibit creditors from reaching Social Security or SSI benefits by levies, garnishments, or "other legal process," and decided that these sections do not allow a… [read post]
27 Sep 2008, 9:17 am
One colleague told me about a case where Union Bank had frozen a debtor's bank account that contained only $16. [read post]
27 May 2014, 11:56 am
Payable-on-death (POD) accounts are a special kind of bank account that can be used to effectively avoid probate in many cases. [read post]
19 Jun 2013, 5:51 pm
Maintain Low Balances in Your Account - Keep minimal balances in a bank account if you owe a bank money Open A Bank Account In A Bank Where No Money Is Owed-Find a bank that you do not owe any money to and open a bank account with them. [read post]
18 Apr 2008, 9:48 am
Bank accounts held by non-Austrians are not subject to Austrian taxes. [read post]
14 Sep 2009, 2:27 pm
Q: If I don’t apply for Swiss bank account. [read post]
1 Dec 2011, 11:31 am
This involves the IRS freezing your bank account. [read post]
16 Oct 2015, 2:43 pm
When someone dies, it’s not unusual to leave behind a bank account in that person’s name alone, rather than in an account held jointly or with a named beneficiary. [read post]
3 Mar 2010, 9:43 am
A long-time customer of the bank asked VanCleave to open an account for him. [read post]
