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21 Jul 2011, 10:00 pm
She reportedly concealed assets in a Swiss bank account by using a Panamanian company as her nominee, (i.e. [read post]
26 Sep 2014, 7:13 am
The situation is similar with consumer bank account reports. [read post]
30 Nov 2010, 10:41 am
Recently I was asked whether a person acting under a Power of Attorney can add himself to a bank account, presumably a bank account of [read post]
19 Jun 2011, 9:29 am
SEC final regulations on the registration of municipal advisors should ensure that banks offering traditional banking products such as loans and deposits accounts to municipalities should not have to register as municipal advisors, said Senate Banking Committee Chair Tim Johnson (D-SD). [read post]
1 Sep 2023, 5:41 am
The United States Supreme Court has recently ruled in favor of taxpayers in a significant case involving Foreign Bank Account Reporting (FBAR) requirements. [read post]
9 May 2021, 10:26 am
Prospective estate clients often ask me what happens to money deposited in a bank account with a "payable on death" designation when the account holder passes away? [read post]
12 Jun 2019, 8:00 am
Prime Partner banks and credit unions voluntarily pay higher interest rates for Interest on Lawyers’ Trust Accounts, or IOLTA, to raise money for civil legal aid and to support improvements to the justice system. [read post]
7 Dec 2013, 1:51 pm
Defaulted accounts are sold to debt buyers such as CACH, LLC and Converging Capital LLC, which sue on such accounts in Texas. [read post]
5 Jun 2009, 3:01 pm
Recommendation 5 counsels banks to verify the beneficial ownership of a customer's bank account. [read post]
14 Mar 2010, 6:54 am
He illegally obtained the details of 24,000 customers with accounts at HSBC’s private bank in Switzerland while working for the company in Geneva three years ago. [read post]
29 Jan 2015, 6:09 am
Tweet Tags: Philadelphia, sanctions“Lawyer’s personal assets, bank accounts at risk as opponents seek to collect $1M sanction” is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
29 Sep 2009, 6:21 am
The friends opened up checking accounts at various banks. [read post]
17 Feb 2012, 1:03 pm
If the bank account were a joint account, or to the extent that others could have competing claims to the bank account, the restraining notice could also work a hardship upon the rights of those who are innocent, out-of-state third parties. [read post]
22 Apr 2013, 1:28 am
For example, as discussed here, in November 2012, the FDIC filed an action against PwC and Crowe Horvath, the former accountants for the failed Colonial Bank of Montgomery, Alabama. [read post]
5 Nov 2009, 2:30 am
The Select Revenue Measures Subcommittee of the House Ways & Means Committee holds a hearing today on Foreign Bank Account Reporting and Tax Compliance. [read post]
30 May 2013, 12:02 am
New York Times DealBook: Switzerland to Allow Its Banks to Disclose Hidden Client Accounts, by Lynnley Browning: The Swiss government said on Wednesday that it would allow its banks to disclose information on American clients with hidden accounts, a watershed move intended to help resolve a long-running dispute with the... [read post]
19 Feb 2009, 3:23 am
UBS, the largest bank in Switzerland, agreed on Wednesday to divulge the names of well-heeled Americans whom the authorities suspect of using offshore accounts at the bank to evade taxes. [read post]
31 Mar 2011, 12:17 pm
The issue involves individuals’ bank accounts that contain Social Security payments for retirement and disability or... [read post]
15 Sep 2013, 12:43 pm
Contact us before they freeze your bank account and your wages are garnished. [read post]
27 Apr 2011, 11:07 am
Filed under: Business, Business Planning, Criminal Tax Fraud Prosecution, Hidden Bank Accounts, IRS, IRS Amnesty Program For Offshore Accounts, IRS Voluntary Disclosure Initiative, Offshore Accounts, Tax Amnesty, Tax Evasion, Tax Fraud, Taxes Tagged: hidden bank accounts, IRS tax amnesty for offshore accounts, IRS voluntary disclosure, offshore accounts, tax evasion, tax fraud, tax law, Taxes [read post]
