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26 Nov 2007, 9:00 am
"We're at the point of overkill," she notes, adding that regulation has changed the message her companies hear from investment banks. [read post]
15 Oct 2012, 11:14 am
” The debt collection agency, which was attempting to collect on a $6,000 defaulted student loan, seized money the veteran’s wife’s bank account – even though she was also on disability and the money is exempt from garnishment. [read post]
7 Apr 2014, 4:37 pm
” EPIC warned the White House about the enormous risk to Americans of current “big data” practices but also made clear that problems are not new, citing the Privacy Act of 1974 which responded to the challenges of “data banks. [read post]
23 Jul 2012, 4:31 pm
It requires foreign financial banks, investment houses, insurance companies, etc. to identify any Americans among their customers and turn over information about their accounts to the IRS (or to the local government, if that country has a sharing agreement with Uncle Sam). [read post]
8 Apr 2013, 6:01 am
Class Warfare After over 100 years of progress, the American middle and lower classes are under constant attack. [read post]
2 Mar 2012, 1:21 pm
David Kelly of JP Morgan Funds, who gave a sweeping assessment of the American economy and (from his standpoint) how one ought to invest into it. [read post]
14 Sep 2011, 2:45 pm
Banks often issue signature stamps when elderly patrons are unable to physically sign forms or cannot physically come into a local banking branch. [read post]
29 Sep 2009, 5:08 am
Made a lot of money and banked it. [read post]
11 Mar 2021, 12:06 am
The US also requires all US citizens to report their non-US registered bank, financial and investment accounts, and business interests, depending on minimum balance, value and ownership thresholds. [read post]
15 Nov 2020, 11:23 pm
The IRS now has access to American citizens’ foreign bank, investment and tax account information globally, allowing them to know whether Americans abroad have filed completely and accurately. [read post]
13 Apr 2017, 9:23 pm
American Banker reported that Ms. [read post]
26 Jan 2009, 11:51 am
The American people are the frog in the tepid water, and the temperature is slowly being turned up. [read post]
6 Aug 2017, 6:21 am
The American or European company then wants to sue for breach of contract damages (one company that contacted us even went bankrupt waiting to get paid!) [read post]
29 Jul 2020, 8:34 am
Similarly to the first round, expats will receive their second stimulus check as a direct payment to their US bank account if they have one and the IRS has their bank details. [read post]
31 Jul 2024, 6:30 am
Cases like Bank of the United States v. [read post]
18 Nov 2009, 7:10 am
The IRS said on Tuesday that more than 14,700 Americans had been attracted to an amnesty program, and willingly disclosed their secret foreign bank accounts. [read post]
20 Jun 2011, 9:51 pm
The issue presented in PPL Montana is who owns the beds and banks of three Montana rivers that play a prominent role in the history of the American West as well as the economy of modern Montana: the Missouri, Madison and Clark Fork Rivers. [read post]
27 Oct 2009, 8:32 am
The New York Fed’s decision to pay the banks in full cost AIG -- and thus American taxpayers -- at least $13 billion. [. . .] [read post]
1 Jul 2019, 2:32 am
US expats in the Netherlands 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]
1 Dec 2022, 8:25 am
The SEC and other agencies are concerned about the significant increase in Cyberattacks on financial companies, banks, critical infrastructure companies and others as these attacks from nationstates threaten the security of the United States. [read post]
