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29 Dec 2010, 6:39 pm
If you have an offshore bank account, you should know that it is subject to tax. [read post]
12 Feb 2009, 2:00 pm
Date: __________ For all questions and concerns, please call 212-255-5811 Many thanks to our Chamber Champions: AETNA * Balducci's * Capalino & Company * Capital One Bank * TD Bank * Esco Stationery * HSBC * Lucille Lortel Theatre * New York University * Patricia Lynch Associates * Sovereign Bank * St. [read post]
19 Mar 2020, 3:01 am
My Cato colleague Chris Edwards links some of them in this post, including compilations by the Competitive Enterprise Institute and Americans for Tax Reform. [read post]
24 Nov 2012, 11:43 am
While it is clear that the decedent was born in the United States and therefore an American citizen, it is also clear that he no longer maintained a home in the United States and that is home at the time he passed away was in France. [read post]
25 Feb 2011, 9:37 am
This post breaks down the 75 say-on-frequency votes that have taken place already. 2) Jim Hamilton’s World of Securities Regulation: Banking Industry Urges SEC and CFTC to Include Small Banks within Dodd-Frank Derivatives End-User Exemption - In this post, Hamilton discusses the American Bankers Association’s recent comment letter asking these agencies to exempt small banks from mandatory swaps clearing. [read post]
15 May 2012, 2:00 am
The article notes that the increase began in 2009 because the Swiss Bank, UBS AG agreed to give the United States the names of thousands of Americans who had bank accounts with the bank.How does one renounce citizenship? [read post]
5 Mar 2009, 5:55 pm
The bottom line is this: the American people are really pissed off right now. [read post]
19 Oct 2020, 10:50 am
Buried deep in that small print lies an arbitration clause that is binding and requires disputes to be filed in the AAA (American Arbitration Association) under the Consumer Rules. [read post]
28 Oct 2021, 3:00 pm
The client accounts are held at financial institutions that are subject to the Bank Secrecy Act. [read post]
7 Jun 2010, 8:59 am
Increased protection at the bank: For now, the FDIC insurance limit for bank accounts remains at $250,000 (before the change, they stood at $100,000). [read post]
8 Feb 2024, 8:42 am
Though hawala proponents might argue that this system is necessary in light of the shortcomings of the banking systems in the Middle East, it unfortunately also presents problems for American efforts to prevent the laundering of illegal proceeds from the United States, as there is no monitoring of these transactions. [read post]
30 Mar 2009, 2:48 am
But, wouldn't the same be true over at some of the banks? [read post]
5 Jul 2009, 1:01 am
Back then it was suggested to possibly be former GT/now Hunton lawyer Carlos Loumiet.Well in today's Herald comes this remarkable story, which helps give Bowman's anecdote some context: Years before his banking empire was shut down in a massive fraud case, Allen Stanford swept into Florida with a bold plan: entice Latin Americans to pour millions into his ventures -- in secrecy.From a bayfront office in Miami in 1998, he planned to sell investments to customers and send… [read post]
17 Aug 2010, 9:11 am
Is it possible that consumers feel safer with insurers than banks? [read post]
31 Mar 2011, 6:44 am
On March 23, a Los Angeles jury found the bank guilty and awarded $3.5 million to be split among 880 borrowers. [read post]
15 May 2009, 5:30 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
5 Mar 2009, 5:55 pm
The bottom line is this: the American people are really pissed off right now. [read post]
5 Mar 2009, 5:55 pm
The bottom line is this: the American people are really pissed off right now. [read post]
13 Jun 2011, 12:56 pm
There would, of course, be problems if governments and central banks were to rely solely on internet search trend data in making critical economic decisions (we can just see the headlines about the Central American republic trying desperately to hedge against The Bieber Effect based on the reports of a mid-level e-conomist now). [read post]
17 Jul 2007, 3:05 pm
Touching the third rail of American politics, illegal immigration, I'm posting videos that give opposing viewpoints on Bank of America's solicitation of illegal immigrants undocumented guest workers as credit card customers. [read post]
