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1 Mar 2024, 7:05 am
The scam in Oliver's story works because of gaps in government powers between countries, but when we invest in US assets (which can include simply putting our money in a savings account), we assume without even taking a moment to think about it that there would surely be a way to get our money back if, say, Bank of America suddenly told us that our deposit balance was zero.What if the government refuses to help? [read post]
1 Mar 2024, 5:17 am
Two people were killed in an attack near the West Bank Israeli settlement of Eli last night, according to Israeli officials. [read post]
29 Feb 2024, 3:28 pm
For most of my career I did not take and save notes principally to create an historical record, but rather because I listen more carefully to what people are saying when I’m writing it down. [read post]
27 Feb 2024, 11:22 pm
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 1:54 pm
Nichols III is the general counsel for the Texas Department of Banking in Austin. [read post]
23 Feb 2024, 3:16 pm
Many Americans are aware that U.S. [read post]
21 Feb 2024, 3:48 am
Debt settlement also allows you to pay your debt off faster, thus saving interest. [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… [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]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
15 Feb 2024, 3:02 pm
Do Americans pay taxes in Spain? [read post]
12 Feb 2024, 6:07 am
Most thoughtful Americans, and even members of Congress, believe drug prices and health plan services are too high. [read post]
7 Feb 2024, 9:01 pm
In July 2021, President Biden issued an Executive Order on Promoting Competition in the American Economy (available here), urging, among other things, a “revitalization of merger oversight under the Bank Merger Act and the Bank Holding Company Act of 1956. [read post]
1 Feb 2024, 9:05 pm
Office of the Comptroller of the Currency invited public comments on its proposed rule to increase transparency in its process of reviewing mergers that involve national banks and federal savings associations. [read post]
30 Jan 2024, 4:52 am
ISRAEL-HAMAS WAR Israeli authorities said undercover commandos killed three Palestinian militants today in a raid on a hospital in the West Bank. [read post]
26 Jan 2024, 6:00 am
American Express Co. [read post]
25 Jan 2024, 9:04 pm
Bitcoin is well-suited for these purposes, Fletcher, Larkin, and Corbet explained, because it provides users with anonymity and an alternative payment mechanism to banks. [read post]
25 Jan 2024, 1:03 pm
Alert your bank to your move so they don’t flag foreign transactions as fraudulent. [read post]
25 Jan 2024, 4:51 am
The Iran-backed Yemeni group “engaged” with U.S. warships protecting two American commercial vessels, leading to one vessel suffering a “direct hit” and both ships being forced to turn back from the area, Saree claimed. [read post]
16 Jan 2024, 12:47 pm
Attorney General Jonathan Kanter), consider the 1954 merger that created American Motors (AMC). [read post]
