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21 Jan 2009, 7:22 pm
That may not be fair, but it's just the way it is.Speaking of the TJX fiasco, the Maine Bureau of Finacial Insitutions released a report that showed the financial costs to banks in that state from the TJX and other data security breaches. [read post]
30 Oct 2010, 11:19 pm
He notes that Financial Planners Association v. [read post]
20 Jan 2009, 3:29 am
The Southern District dismissed the case for lack of subject matter jurisdiction.On appeal, the Second Circuit affirmed, holding that, although the American subsidiary sent allegedly false financial information to the Australian bank, it was ultimately the responsibility of the bank to verify and properly disclose this information. [read post]
25 Aug 2009, 11:11 am
Will the mainstream media ever hold law firms accountable for their roles in the global financial crisis? [read post]
16 Dec 2009, 6:22 am
In a society of laws, fair notice as to what conduct might land a citizen in prison is a vital component of due process. [read post]
26 Jan 2012, 3:23 am
By mid-day on Tuesday, Bank of America had responded to say they were looking into it… and by 4:30 PM that same day Bank of America DID THE WRIGHT THING, and gave Mr. [read post]
23 Oct 2012, 11:05 am
The following forms may also be required: · TDF 90-22.1: Report of Foreign Bank and Financial Accounts – required for those with a financial interest in or signature authority over an account associated with a foreign trust. [read post]
23 Jun 2022, 9:51 am
US expats have different reporting requirements than citizens stateside. [read post]
12 Mar 2018, 8:30 am
To meet the objective of the Act, financial institutions are required to file the following reports[1]: Currency Transaction Report (CTR) Reports cash transactions >$10,000 in one day Suspicious Activity Report (SAR) Any cash transaction where the individual appears to be trying to avoid a CTR or MIL being filed OR A customer’s actions indicate he/she may be trying to launder money Foreign Bank Account Report (FBAR) U.S. citizens and residents with >$10,000,… [read post]
10 Sep 2017, 3:07 pm
In her reply brief, however, Winne acknowledged that financial institutions doing business in Maine such as Citizens and PNC are exempt from liability under MUTPA. [read post]
4 Mar 2022, 1:47 pm
OFAC followed up on Feb. 24 by similarly sanctioning an array of major private Russian financial institutions, including Russia’s second-largest financial institution VTB Bank. [read post]
27 Dec 2011, 12:35 pm
Yet, in the last three years, all we have seen as American citizens is the Federal Reserve lending out $7 trillion of taxpayer money to make sure those same bankers survived the financial crisis -- a process by which they made $13 million -- and the government's weak-willed attempts to put aside money to help homeowners, which has been rarely used by banks, who had no obligation to play ball. [read post]
27 Mar 2007, 4:41 pm
The company "instructs advisers to relay stories of the Great Depression and ask seniors if they recall what happened to people who had money in the banks during that time" without mentioning the Federal Deposit Insurance Corp.'s current protection of bank deposits. [read post]
10 Mar 2022, 2:58 am
If you are resident in the US, or if you reside outside the US but are a US citizen, Green Card holder, or dual status alien, then you may have to report any financial accounts that you have abroad by filing a Foreign Bank Account Report, commonly known as an FBAR. [read post]
29 Jul 2019, 3:58 am
Before the most recent crackdown on currency flight, Chinese citizens often used shadow banking networks to get their money from mainland bank accounts into accounts in Hong Kong or offshore locations, then often into safer capital markets like the U.S. where they invested in real estate and business ventures, the latter with an eye toward obtaining an EB-5 entrepreneur visa and a fast track to U.S. citizenship. [read post]
28 Aug 2011, 9:54 am
The penalty for failing to file the Form TD F 90-22.1 (Report of Foreign Bank and Financial Accounts, commonly known as an “ FBAR ”). [read post]
2 Feb 2011, 10:22 am
” Had Radin not included express certifications in InterBank’s financial documents, the Court held, its silence “might have been akin” to the bank managers in Affiliated Ute. [read post]
11 Oct 2011, 2:14 pm
Treasury Undersecretary David Cohen says the financial transactions at the heart of the alleged plot “lay bare the risk that banks and other institutions face in doing business with Iran. [read post]
7 Dec 2021, 2:33 pm
World governments have traditionally been reluctant to adopt crypto because they see it as a threat to their central banks and control over their fiat currencies, but approaches to regulation vary. [read post]
27 Dec 2016, 6:20 am
Invited to attend are accountants, financial planners, Life insurance agents, funeral directors, bank representatives involved in reserve mortgages, nursing home managers and Municipal senior citizen coordinators. [read post]
