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1 Oct 2008, 12:35 pm
Most Americans have nowhere close to $100K sitting around in the bank, much less $250K. [read post]
22 Jun 2010, 10:56 am
Last year, the IRS and Switzerland’s UBS Bank hammered out a deal where UBS agreed to disclose names of 4,450 American depositors suspected of stashing the cash in their UBS accounts to avoid paying taxes, against Swiss banking laws. [read post]
19 Jun 2010, 8:37 am
Last year, the IRS and Switzerland’s UBS Bank hammered out a deal where UBS agreed to disclose names of 4,450 American depositors suspected of stashing the cash in their UBS accounts to avoid paying taxes, against Swiss banking laws. [read post]
19 Jan 2011, 9:41 am
Collective bargaining and banking regulation would be other examples. [read post]
28 Jul 2013, 4:41 pm
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
31 May 2017, 7:23 am
Bank of America would. [read post]
10 May 2012, 7:00 am
Connecticut once harbored imperial dreams—claiming a Western Reserve that stretched all the way to the banks of the Mississippi. [read post]
5 Mar 2020, 12:02 am
American expats are required to file a US tax return, reporting their global income, even if they file foreign taxes too. [read post]
5 Mar 2020, 12:02 am
American expats are required to file a US tax return, reporting their global income, even if they file foreign taxes too. [read post]
5 Jan 2012, 5:24 am
In 2009 when the IRS began an intensive crackdown on offshore tax evasion in particular by Americans who hold Swiss bank accounts, many tax cheats fled Switzerland’s larger banks like UBS AG and deposited their cash into smaller Swiss banks. [read post]
29 Nov 2011, 3:36 pm
Beal Bank S.S.B. v. [read post]
27 Sep 2012, 7:50 am
For example, the implementation of the Foreign Account Tax Compliance Act (FACTA) has, in some cases, either forced Americans to close their bank accounts or severely limited options for investing with non-US banks and insurance companies. [read post]
26 Jan 2017, 4:00 am
Trust Accounting in One Hour for Lawyers © 2017 American Bar Association. [read post]
12 Apr 2013, 7:45 am
If the CIA can find the funds in their technology budget to provide a HTTPS connection to a website that few Americans are likely to visit (and which is largely used for recruiting and marketing purposes), surely the IRS, which annually receives sensitive and private data from millions of Americans, should be able to do so too. [read post]
23 Feb 2022, 11:12 am
Prime Minister Boris Johnson announced that five Russian banks and three Russian billionaires have had their assets frozen. [read post]
5 Nov 2012, 4:17 am
“They show evidence of bribes [see image at right] by the government to top officials, weapons dealing and bank siphoning by al-Qaida operatives, to include copies of bank transactions that illustrate the subordination of the newly established Libyan government to al-Qaida,” Shoebat asserts. [read post]
27 Dec 2012, 12:19 pm
Kosydor v American Express Centurion Services Corporation, American Express Bank F.S.B, and Baker, Miller, Markoff & Krasny, LLC, 2012 Ill App 5th 120110. [read post]
6 Jan 2016, 9:27 am
[i]Bitcoins, or other such cryptocurrencies, are digital methods of exchange that exist outside of our common centralized-banking system. [read post]
