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14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
27 Oct 2023, 10:39 am
” The NPRM marks the first time that FinCEN has used its authority under Section 311 of the USA PATRIOT Act to target a class of transactions as a money laundering concern. [read post]
27 Oct 2023, 10:39 am
” The NPRM marks the first time that FinCEN has used its authority under Section 311 of the USA PATRIOT Act to target a class of transactions as a money laundering concern. [read post]
27 Oct 2023, 4:00 am
How Ron DeSantis’ Super PAC Is Taking Financial Pressure Off His Campaign NBC News – Alec Hernández and Bridget Bowman | Published: 10/20/2023 With three months to go until the first contest of the Republican nominating race, Florida Gov. [read post]
25 Oct 2023, 12:49 pm
Deutsche Bank Securities Inc. [read post]
16 Oct 2023, 2:37 pm
Foreign Bank Account Report (FBAR) & the Foreign Account Tax Compliance Act (FATCA) Expats with $10,000 USD or more in foreign bank accounts at any point in the year must report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
9 Oct 2023, 1:56 pm
Bank of Texas is honored to support and empower these small businesses, and many others, as they continue to innovate and thrive. [read post]
3 Oct 2023, 9:01 pm
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
1 Oct 2023, 1:13 pm
These 11,000 are part of the estimated 133,000 people who’vealready come to Italy illegally by sea in the first six months of this year. [read post]
28 Sep 2023, 6:35 pm
Some of the top choices for banks for expats in Dubai include: Emirates NBD First Abu Dhabi Bank (FAB) HSBC Middle East Standard Chartered Mashreq Abu Dhabi Commercial Bank (ADCB) Citibank UAE Many expats are moving to online banking Online banking often provides increased options for US expats, which may be why there is a rising preference for services such as Starling Bank, Monzo, and Monese. [read post]
25 Sep 2023, 2:09 pm
Related: Moving to the UK from the USA: Everything US Expats Need to Know US capital gains tax rates Short-term capital gains (i.e., profits on the sale of assets held for a year or less) are taxed the same as regular income according to the tables above. [read post]
18 Sep 2023, 3:36 am
USA v. [read post]
15 Sep 2023, 10:32 am
Application eligibility In order to be eligible for the Czech digital nomad visa, you must: Be a citizen of Australia, Canada, Japan, New Zealand, South Korea, Taiwan, the UK, or the USA Work remotely for more than three months in the Czech Republic, either as a) an employee of a foreign company or b) a freelancer who holds (or will obtain) a Czech trade license Earn a monthly salary of at least 60,530 CZK (~$2,681 USD) Visa duration The Czech Republic Digital Nomad Visa is… [read post]
15 Sep 2023, 6:00 am
The ICN might do for competition law what the ALI and NCCUSL did for contract law in the USA. [read post]
11 Sep 2023, 1:58 pm
OCR first began investigating LACHP based on a March 3, 2014, online media article which reported that, “on January 24, 2014….some L.A. [read post]
6 Sep 2023, 1:39 am
Banking To open a bank account in Italy, you’ll need to bring the following documents to your local branch in person: ID Proof of address Codice fiscale (tax number) Proof of employment/studies14 Popular banks in Italy include Banco Nazionale del Lavoro (BNL), Intesa Sanpaolo, and Fineco Bank. [read post]
30 Aug 2023, 6:09 am
First, it further supports the use of the Federal Circuit’s Deutsche Bank factors in similar disputes in the Third Circuit. [read post]
30 Aug 2023, 6:09 am
First, it further supports the use of the Federal Circuit’s Deutsche Bank factors in similar disputes in the Third Circuit. [read post]
30 Aug 2023, 6:09 am
First, it further supports the use of the Federal Circuit’s Deutsche Bank factors in similar disputes in the Third Circuit. [read post]
21 Aug 2023, 1:00 am
Related: Moving to the UK from the USA: Everything US Expats Need to Know Snapshot of expat life in the UK Population: 67 million Capital city: London Currency: Pound sterling Official language(s): English Top cities for expats: London, Edinburgh, Birmingham, Bristol, Manchester Approximate number of American expats: 200,000 Eligibility and requirements to obtain the Skilled Worker Visa in the UK In order to be eligible to apply for the UK’s skilled… [read post]
