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3 Feb 2015, 6:00 am
Even if you are unaffected by the scam, the Bank Secrecy Act creates an obligation to disclose foreign accounts where the aggregate value has exceeded $10,000 at any time during that tax year. [read post]
30 Aug 2013, 9:00 am
Karr also trains bank employees to enable them to spot cases of financial exploitation or abuse. [read post]
13 Jan 2014, 2:48 pm
Secretary: It is our understanding that the Department of Energy may be on the verge of approving another application to export American natural gas to non-FTA nations. [read post]
21 Apr 2014, 9:00 am
Increasing numbers of Americans are keeping a close eye on their bank and credit card statements, even taking the next step of reviewing their full credit report. [read post]
21 Jun 2019, 6:46 am
It has also exposed Americans to malicious and fake accounts from bad actors, including Russian intelligence and transnational traffickers. [read post]
2 Jul 2019, 5:10 am
Zolper noted that financial service firms are increasingly becoming the top target for cyber-criminals, adding, “that’s where the money is,” a reference to the famous quote from legendary American bank robber, Willie Sutton, about why he robs banks.Zolper also provided some valuable insights developing on the cyber-threat horizon that he has observed. [read post]
23 Sep 2021, 12:45 pm
As of Monday, 16 cases of measles among Afghanistan evacuees and Americans who fled Afghanistan had been identified, along with four cases of mumps. [read post]
24 Jan 2023, 7:06 am
Her ancestry was traced back to a 1683 court case involving her ancestor, Elizabeth Banks, a free white woman and indentured servant, who gave birth to a biracial child, Mary Banks, fathered by a slave, who inherited her mother's free status. [read post]
4 Jun 2015, 11:54 am
By law, Americans living abroad, as well as many non-U.S. citizens, must file a U.S. income tax return. [read post]
14 Apr 2022, 8:11 am
Better Markets urged the SEC to “consider a more robust, complete, and effective set of reforms that, in combination, will significantly reduce the likelihood that the American taxpayer will once again be called upon to bail out money market funds and their investors. [read post]
22 Mar 2018, 10:02 pm
Predictably, in this request, the London police might also collect Slack messages written by U.S. persons communicating with the Londoner suspected of bank fraud. [read post]
26 Oct 2017, 5:00 am
Gorfine is optimistic regarding the future stating “[t]here is little doubt that FinTech innovation has the potential to—and already is—benefitting the American public. [read post]
15 Apr 2017, 7:00 am
Arab Bank, a new Alien Tort Statute case. [read post]
30 Jan 2014, 8:43 am
"Africa Israel Investments and Danya Cebus were first excluded from the fund in 2010 because they were involved in the building of Israeli settlements in the West Bank but the ban was lifted last August." [read post]
21 Jun 2012, 9:32 am
” Shellie reported going back to the bank “to do that thing” and confirmed a debit card was ordered. [read post]
11 Jan 2022, 5:00 am
"] In 2020, the American Bar Association warned attorneys about participating in client wrongdoing, putting bar members on notice that willful blindness is no excuse. [read post]
28 Mar 2017, 8:00 am
The critical networks keep America’s lights on, our communications humming, and the banks open for business are insecure, and we’ve known it for a long time. [read post]
24 Oct 2013, 12:42 am
The only connection between the United States is the fact that Siemens has ADRs traded on an American exchange, just as in Morrison…There is simply no indication that Congress intended the Anti-Retaliation Provision to apply extraterritorially. [read post]
25 May 2013, 11:55 pm
Some options that you may want to explore are: Loans from Credit Union or Bank- as an alternative try to contact your local credit union or bank to see if they offer short term loans. [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
