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15 Jul 2011, 1:09 am
Credit Suisse said it was being investigated by the Justice Department to see whether its private banking unit helped Americans evade taxes. [read post]
20 Jan 2016, 9:05 pm
Sorry, it’s not that simple [Todd Zywicki] “The war against cash”: government vs. the cash economy [Daniel Mitchell, Cato, first and second post] New IRS authority to secure revocation of passports should give pause to everyone concerned about American liberty [Investors Business Daily] Tags: banks, Bernie Sanders, Crisis of 2008, FATCA, Hillary Clinton, taxes, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling… [read post]
21 Aug 2014, 4:35 pm
“At nearly $17 billion, today’s resolution with Bank of America is the largest the department has ever reached with a single entity in American history,” said Associate Attorney General West. [read post]
31 Aug 2020, 1:12 am
Foreign financial account and asset reporting Americans who have foreign registered financial accounts and assets may have to report them to Uncle Sam, by filing a Foreign Bank Account Report (FBAR) and Form 8938 respectively. [read post]
20 May 2020, 11:55 pm
If military contractors are paid into a foreign bank account, they may need to report all of their foreign financial accounts (including bank and investment accounts, even if not registered in their name) by filing a Foreign Bank Account Report, or FBAR. [read post]
24 Mar 2022, 9:08 am
The actual extent to which the mass crypto investors are being hurt is not known with precision but the concern is growing in Congress over the lack of oversight of the cryptocurrency world is impacting a growing number of Americans caught up in the excitement. [read post]
5 Dec 2015, 11:00 pm
Open a checking account at Wells Fargo Bank and you'll have to sign an agreement that says you can't sue the company — that any disputes have to go to a private arbitrator, not to court.But what if a Wells Fargo employee then creates a separate, bogus account in your name? [read post]
30 Mar 2023, 5:04 pm
Unfortunately, Trump Administration regulators weakened many important common-sense requirements and supervision for large regional banks like Silicon Valley Bank and Signature Bank, whose recent failure led to contagion.The President believes that the weakening of common-sense bank safeguards and supervision during the Trump Administration for large regional banks should be reversed in order to strengthen the banking system and protect… [read post]
18 Jan 2009, 8:58 am
I myself am worried that these banks, like American banks, will end up with large amounts of non-performing debt, and what that will mean for the system. [read post]
25 May 2023, 6:05 am
They warned that U.S. banks had closed the accounts of Somali-American remittance companies, or money transfer operators (MTOs). [read post]
16 Feb 2017, 11:28 am
Taunya Lovell Banks, University of Maryland School of Law, is publishing Civil Trials: A Film Illusion? [read post]
16 Feb 2017, 11:28 am
Taunya Lovell Banks, University of Maryland School of Law, is publishing Civil Trials: A Film Illusion? [read post]
7 Jan 2010, 11:07 am
Bloomberg: The Federal Reserve Bank of New York, then led by Timothy Geithner, told American International Group Inc. to withhold details from the public about the bailed-out insurer? [read post]
16 Jul 2012, 12:32 pm
[JURIST] More than 40 prominent American Jewish leaders and scholars sent an appeal letter [AP report] to Israeli Prime Minister Benjamin Netanyahu [official website], it was reported Monday, urging Netanyahu to reject a recent report advocating legitimizing Israeli settlements in the West Bank [JURIST news archive]. [read post]
6 Jul 2011, 1:31 pm
Banks argues that while many African-American women seek out highly educated African-American men, these same men are statistically more likely to date women outside their own race, prompting the pool of prospective suitors to dwindle further. [read post]
13 Oct 2008, 6:47 pm
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
19 Aug 2021, 1:53 am
An FBAR is a Foreign Bank Account Report, a filing requirement for Americans who have a total of over $10,000 in foreign bank and investment accounts at any time during a year. [read post]
10 Aug 2018, 5:01 am
My criticism of the 2017 tax legislation as a sloppily-drafted, terrible-for-most-Americans giveaway to the oligarchs is no secret. [read post]
9 May 2007, 8:21 am
The bank presidency would be a neat coup for Sir Mark, and not just because the post has heretofore gone to an American. [read post]
7 Sep 2016, 10:50 am
The bank teller’s lupus required her to miss long stretches of work, and these prolonged absences allowed the bank to terminate her employment without violating either the Family and Medical Leave Act or the Americans with Disabilities Act, since the job that the woman had at the bank required regular attendance. [read post]
