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27 Aug 2020, 8:07 am by Kristian Soltes
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
27 Aug 2020, 7:02 am by Bright!Tax Writers
US expats in New Zealand may also have to file a Foreign Bank Account Report (FBAR), if they have a total (all accounts) of over $10,000 in non-US based bank, investment, and other financial accounts at any time during the year (and including any accounts that they have signatory authority or control over, even if not registered in their name). [read post]
24 Aug 2020, 3:22 am by SHG
But nobody has a clue what to do tonight to save that person’s life. [read post]
17 Aug 2020, 11:29 am by Matt Gluck, Tia Sewell
Zoellick, former president of the World Bank and U.S. deputy secretary of state, will discuss his new book, “America in the World: A History of U.S. [read post]
6 Aug 2020, 7:14 am by Kristian Soltes
Industry Developments SPOTLIGHT: Google Expands Digital DDA Program to Six New FISPYMNTS – August 4, 2020 Six additional U.S. banks and credit unions (CUs) have signed on to offer checking and savings accounts through Google Pay. [read post]
4 Aug 2020, 10:11 am by Paul Pfeifer
Most Americans can simply not afford the financial expense associated with a medical emergency. [read post]
3 Aug 2020, 6:57 am by Bright!Tax Writers
US expats in Belgium may also have to file a Foreign Bank Account Report (FBAR), if they have a total (all accounts) of over $10,000 in non-US based bank, investment, and other financial accounts at any time during the year (and including any accounts that they have signatory authority or control over, even if not registered in their name). [read post]
27 Jul 2020, 8:04 am by China Law Blog
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 8:04 am by China Law Blog
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
24 Jul 2020, 3:00 am by Jim Sedor
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
23 Jul 2020, 7:22 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Open Banking for the Unbanked: How the Pandemic Is Affecting Innovation in LatAmPYMNTS – July 22, 2020 With nearly 50 percent of the Latin American population unbanked, there’s a growing appetite for mobile banking services. [read post]
23 Jul 2020, 6:06 am
All Americans must have the confidence to invest their hard-earned savings in their futures. [read post]
23 Jul 2020, 5:55 am by Kevin Kaufman
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
The OCC’s final “Madden fix” rule confirmed that the assignee of a loan made by a national bank or federal savings association may charge the same interest rate that the bank or savings association is authorized to charge under federal law but did not address when a loan is deemed to made by a bank or savings association. [read post]
21 Jul 2020, 6:30 am by Michael B. Stack
Less travel and waiting times = less frustration; Reduces costs to a program = greater savings; and Everyone WINS! [read post]
21 Jul 2020, 4:00 am by John Gregory
I pointed out in 2010 that Electronic Voting [is] Not like E-Banking, a common comparison. [read post]