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10 Oct 2021, 6:00 pm
I told Mary that the nephew would inherit the house and the money in Sam’s bank accounts that were in his name alone. [read post]
10 Oct 2021, 5:00 pm
The United States – Switzerland Tax Treaty The United States – Switzerland Tax Treaty covers double taxation with regards to income tax, corporation tax, and capital gains tax, however, a clause called a savings clause in Article 1 section (2) states that “the United States may tax its citizens (including its former citizens) as if this Convention had not come into effect. [read post]
10 Oct 2021, 9:35 am
Credit card companies and banks are governed by federal law…where marijuana is still illegal. [read post]
10 Oct 2021, 9:35 am
Credit card companies and banks are governed by federal law…where marijuana is still illegal. [read post]
9 Oct 2021, 11:10 am
Late last week the People’s Bank of China stated in a press release, “virtual currency-related business activities are illegal financial activities. [read post]
8 Oct 2021, 1:13 pm
The law “addresses the financial crisis by creating a fund specifically for the operations of the CFTC Office of the Whistleblower,” prior WNN reporting states. [read post]
8 Oct 2021, 11:00 am
"Groundswell, Part 2: Acting on Internal Climate Migration (World Bank, Sept. 2021) [access]- Follow the link for the report in English and overviews in Arabic, French and Spanish. [read post]
8 Oct 2021, 9:16 am
Money laundering, bank fraud, health care fraud, and credit card fraud are examples of white collar crimes. [read post]
8 Oct 2021, 8:50 am
In 2013, DOJ initiated the Swiss Bank Program, encouraging Swiss banks to cooperate in U.S. tax enforcement, and that program and related enforcement efforts continue to secure recoveries. [read post]
8 Oct 2021, 6:00 am
DuClos, Sidley Austin LLP, on Tuesday, October 5, 2021 Tags: Capital formation, Institutional Investors, IPOs, Mergers & acquisitions, PIPE, Shareholder activism, SPACs, Special purpose vehicles Director Pay Levels Were Flat Among the 100 Largest US Companies Posted by Dan Laddin, Matt Vnuk, and Whitney Cook, Compensation Advisory Partners, LLC, on Tuesday, October 5, 2021 Tags: Board independence, Boards of… [read post]
8 Oct 2021, 4:36 am
The case is entitled In re: Citizens Bank NA, and issued from the U.S. [read post]
7 Oct 2021, 9:03 pm
Senate Committee on Banking, Housing, and Urban Affairs, stated that Chopra’s confirmation will enable the Bureau “to stand up to the biggest banks and the most powerful corporations to protect families, service members, students, and the elderly. [read post]
7 Oct 2021, 7:15 pm
There have been other sets of leaked documents, but this set, as outlined in Casey Michel’s excellent article in the Atlantic, “The United States of Dirty Money,” reveals that the United States has become one of the premier sites for financial secrecy. [read post]
7 Oct 2021, 1:46 pm
This also means that any money you put into a cryptocurrency investment will likely not be protected as it would in a bank or other legitimate investment. [read post]
7 Oct 2021, 1:04 pm
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
7 Oct 2021, 12:36 pm
It also grew more assertive in the South and East China Seas, launched the Belt and Road infrastructure initiative, and built China-led institutions like the Asian Infrastructure Investment Bank while promoting the renminbi as an alternative to the dollar. [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
7 Oct 2021, 11:43 am
I can remember maybe a year or so ago attending a session put on by one of the big banks regarding global manufacturing. [read post]
7 Oct 2021, 9:17 am
It can’t open a bank account. [read post]
