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21 Feb 2024, 3:48 am
The last thing you should do is simply stop paying; you can eventually be sued and have your bank accounts levied and income garnished. [read post]
21 Feb 2024, 1:26 am
You may need to file the following reports, among others: Foreign Bank Account Report (FBAR): Required of Americans whose foreign financial accounts total over $10,000 in aggregate Statement of Specified Foreign Assets (aka Form 8938): Required of Americans with more than $200,000 worth of foreign assets on the last day of the tax year, or over $300,000 worth of foreign assets at any point in the tax year (vs. a threshold of $50,000 for Americans who reside within the US) … [read post]
20 Feb 2024, 3:19 am
The mechanism of deterrence involves two components: First, disgorgement of ill-gotten gains, as a business cannot enjoy the fruit of its fraud. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
19 Feb 2024, 8:15 pm
If you went to your bank manager and explained how songwriters get paid, they’d be shocked. [read post]
19 Feb 2024, 10:36 am
appeared first on Tobin Injury Law. [read post]
19 Feb 2024, 5:23 am
Background The New York Attorney General Letitia James first filed a civil complaint against Trump and the other defendants on September 21, 2022. [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
To avoid regulatory overlap, SFC-licensed VATPs and licensed corporations and banks licensed by the Hong Kong Monetary Authority (HKMA) will be exempt from the proposed regime. [read post]
18 Feb 2024, 6:16 pm
The first design element is what type of support to provide: individual, collective, or hybrid. [read post]
18 Feb 2024, 12:10 pm
The post President Trump's Kafkaesque Civil Trial in New York State appeared first on Reason.com. [read post]
18 Feb 2024, 11:09 am
The post Former Thailand PM Thaksin Shinawatra released on parole appeared first on JURIST - News. [read post]
17 Feb 2024, 3:23 pm
Jean Carroll’s first judgment against Trump (only $5 million), so he posted cash. [read post]
16 Feb 2024, 12:34 pm
They did not rob a bank at gunpoint. [read post]
16 Feb 2024, 9:11 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post 2 charged for violating U.S. sanctions trafficking Iranian oil to fund terrorists with help from US financial institutions appeared first on Jeff Newman Law. [read post]
16 Feb 2024, 4:32 am
Secretary of State Antony Blinken offered his “deepest condolences” yesterday for two American teenagers “who were reportedly killed” in the West Bank, calling for an investigation into their deaths. [read post]
16 Feb 2024, 3:00 am
McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied [read post]
16 Feb 2024, 2:20 am
The post India Supreme Court strikes down electoral bonds scheme appeared first on JURIST - News. [read post]
15 Feb 2024, 9:08 pm
APRA released its supervision and policy priorities for the first six months of 2024. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
15 Feb 2024, 3:02 pm
The non-lucrative visa, sometimes called the retirement visa, is geared toward those with enough passive income or savings to be financially solvent. [read post]
