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13 Oct 2010, 8:11 pm
Phil says, “The IRS needs to hear the impact of what they are doing on Americans who have offshore bank accounts but decided–for whatever reason–to not participate…I will help you assure your anonymity in this situation as well. [read post]
31 Dec 2019, 9:49 am
For most Americans, that means planning to exercise more, lose weight, and save money. [read post]
20 Jun 2011, 3:56 am
From the American Association for Justice news release. [read post]
11 Aug 2011, 4:04 am
The choices, named "Azalea" and "Camellia" for the fictional banks on the sample disclosures, are available here. [read post]
22 Sep 2008, 12:26 pm
All the Bush Administration is really concerned about is the big banks at this point in time. [read post]
30 Jan 2012, 2:00 am
Michael Vorenberg, Brown University"Birth, Belief, and Blood: Allegiance, Law, and the American Civil War"February 7. [read post]
12 Nov 2011, 8:37 pm
So why should Americans care about any of this? [read post]
6 Feb 2008, 8:52 am
According to the data they have compiled, there are 173 known designations covering banking, accounting and insurance, an increase of 37% since 2000. [read post]
6 Feb 2008, 8:52 am
According to the data they have compiled, there are 173 known designations covering banking, accounting and insurance, an increase of 37% since 2000. [read post]
13 Mar 2008, 7:56 am
Federal money-laundering statutes criminalize many entirely legitimate and conventional banking transactions. [read post]
28 Jun 2010, 8:26 am
(Robert Forrest), 1945-TITLE: The law of American state constitutions / Robert F. [read post]
23 Oct 2010, 12:44 pm
National Australia Bank Ltd. that severely limited the ability of security holders to sue foreign corporations in an American court for securities purchased abroad. [read post]
22 Dec 2009, 7:11 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
13 Aug 2024, 7:11 pm
The Administration is already cracking down on junk fees—those hidden costs and surcharges in everything from travel to banking services—that hit people in their pocketbooks. [read post]
27 Aug 2011, 5:17 pm
It was also the time when the IRS had its much-publicized tussle with UBS bank of Switzerland over the bank’s involvement in abetting American tax evaders. [read post]
26 May 2015, 12:12 pm
He also served on the plaintiffs’ steering committee in the bank overdraft fee litigation, which involved more than 30 of the largest banks in the U.S. [read post]
27 May 2022, 7:16 am
The main change is that several industries—banks and telecom, notably—are excluded from coverage. [read post]
25 Jul 2012, 1:14 pm
Nathaniel Popper, Bank Analyst Sees No Payoff in Customer Friendly Focus, New York Times (July 24, 2012).) [read post]
15 Jan 2009, 5:48 am
Although all of the Latin American jurisdictions had notable regulatory and market developments in 2008, Argentina stands out as particularly significant given the size of the market involved and the fundamental nature of the developments seen there in the past year. [read post]
31 Jul 2019, 10:11 pm
One of the main reasons for so many Americans renouncing recently has been FATCA, the 2010 Foreign Account Tax Compliance Act, which compels foreign banks to provide the IRS with American account holders’ financial details. [read post]
