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6 Apr 2020, 2:52 am by Bright!Tax Writers
Expats should be particularly careful about investing in foreign mutual funds, which the IRS considers to be PFICs (Passive Foreign Investment Companies), and so trigger additional reporting. [read post]
4 Apr 2020, 12:39 pm by Russell Knight
Otherwise, those withdrawals will be very easy to total up via bank statements. [read post]
3 Apr 2020, 11:19 am by Renae Lloyd
Various banks are calling  mandatory redemptions of certain ETFs and have frozen the trading of others, causing investors huge losses. [read post]
2 Apr 2020, 1:30 pm by Matthias Weller
The EU has a number of tools and has already taken some measures such as the Pandemic Epidemic Purchase Programme (PEPP) by the European Central Bank (ECB). [read post]
2 Apr 2020, 6:27 am by Shepard A. Federgreen
And even if there is mutual interest, consensual solutions might prove quite difficult to craft, given all of the unknowns and uncertainties associated with the virus and various governmental responses to it. [read post]
1 Apr 2020, 1:44 am by Annette van Beers
The settlement agreement has to provide that the employment agreement was terminated due to long-term illness; the data used to calculate the transition allowance (e.g. salary slips); and proof that the transition allowance was paid in full (e.g. a bank statement). [read post]
31 Mar 2020, 1:50 pm by Kevin LaCroix
David TopolPrivate investments funds (hedge funds, PE firms, venture capital funds and the like) are a significant part of the U.S. economy. [read post]
Once HMRC has received the claim and confirmed eligibility, reimbursement will be made via BACS payment to a UK bank account. [read post]
30 Mar 2020, 2:14 pm by Scott A. Coleman
  Pursuant to the EGRRCPA, Bank regulators had announced the Community Bank Leverage Ratio at 9% of Total Assets. [read post]
30 Mar 2020, 10:01 am by Soraya Okuda
These are just a few: Phishing: In learning very specific information about people’s circumstances— such as their emails, Venmo or banking information, their real names, their addresses, the circumstances of them asking for aid, their health information, and their stories—bad actors can scam the very people seeking help. [read post]
30 Mar 2020, 6:30 am by Dan Ernst
Driving this privatization of wealth transfer has been a profound change in the nature of personal wealth, away from land and tangibles into contract claims against financial intermediaries such as banks, securities issuers, mutual funds, brokerage houses, insurers, and pension funds. [read post]
30 Mar 2020, 3:03 am by Lynn Jokela
Financial sector liability guarantees – among other things, this includes a guarantee program for the U.S. money market mutual fund industry and bank debt guarantee authority 5. [read post]
29 Mar 2020, 9:01 pm by Michael C. Dorf
College Savings Bank, the Court ruled that Congress could not authorize private damages lawsuits against states for patent infringement, and as Justice Elena Kagan’s majority opinion in Allen explained, the copyright and patent statutes are “basically identical. [read post]
24 Mar 2020, 1:51 pm by Kevin Kaufman
The aid packages provide relief to businesses through subsidized loans and central bank lending, and temporary relief from insolvency laws, immediate expensing (instant asset write-off), and accelerated depreciation. [read post]
23 Mar 2020, 1:42 pm
In response, executives of the four groups, the American Property Casualty Insurance Association, National Association of Mutual Insurance Companies, Independent Insurance Agents, and Brokers of America, and Council of Insurance Agents and Brokers, sent a joint letter to Rep. [read post]
23 Mar 2020, 1:42 pm
In response, executives of the four groups, the American Property Casualty Insurance Association, National Association of Mutual Insurance Companies, Independent Insurance Agents, and Brokers of America, and Council of Insurance Agents and Brokers, sent a joint letter to Rep. [read post]
23 Mar 2020, 2:30 am by Matrix Legal Support Service
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]