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11 Aug 2010, 10:34 am
The Internal Revenue Service recently announced the opening of its first criminal investigation office in Panama and the agency is targeting far-flung jurisdictions which permit bank-secrecy, as well as tax havens around the world.This has a direct impact on the thousands of U.S. taxpayers investing in real estate outside of the U.S., who often use a foreign bank, financial account, corporation, partnership or trust to take title to the property. [read post]
11 Aug 2010, 8:02 am
Combine these two elements of scale and they can afford to create highly customized intellectual infrastructure and targeted products – especially loans. [read post]
11 Aug 2010, 5:18 am
It added that a lack of bank lending would limit economic growth. [read post]
10 Aug 2010, 11:09 am
., Swiss Initiatives to Recover Looted Assets Likely to Bring Banks More Subpoenas, Regulatory Scrutiny ": (Click On The Image To Read The Entire August 6th Article) "U.S., Swiss Initiatives to Recover Looted Assets Likely to Bring Banks More Subpoenas, Regulatory Scrutiny", Copyright 2010 Alert Global Media, reprinted with permission. [read post]
10 Aug 2010, 10:42 am
The union plans to announce its targets once the proposals are filed. [read post]
9 Aug 2010, 8:00 pm
Other evidence that the business has been established, such as confirmation of employer registration number with Revenue Canada, telephone number, a Canadian corporate bank account, etc. [read post]
9 Aug 2010, 4:07 pm
Or a bank to leave a signed check on the counter to attract a forger. [read post]
9 Aug 2010, 3:10 pm
It is no surprise that retirees are often the targets of investment scams. [read post]
6 Aug 2010, 7:32 am
Like those old quadratic equations we solved in high school, there can be multiple right answers: an acquiring owner can aim at any one of several price-renovation-rent targets. [read post]
6 Aug 2010, 5:31 am
It is a loan disposition analysis platform, just like the major banks and servicers use, and it is already being updated for HAMP Version 4.0, and the PRA program, among others. [read post]
6 Aug 2010, 4:53 am
Feds Target Tax Preparer Who Filed For $93 Million in Fraudulent Refunds [read post]
6 Aug 2010, 4:00 am
by Deepak Gupta Banks Pressure Consumers As Overdraft Deadline Nears: Facing an August 15th deadline for existing bank customers to opt in to high-cost overdraft programs, bankers are using aggressive, often misleading marketing to target the most vulnerable cusomers, according to a new report. [read post]
5 Aug 2010, 11:54 am
Lawyers for Sholom Rubashkin, the Iowa businessman sentenced to 27 years in prison for bank fraud, are calling for a new trial based on the presiding judge’s interaction with federal investigators in the law enforcement raid targeting... [read post]
5 Aug 2010, 10:53 am
But instead of being offered by banks, annuities come from insurance companies. [read post]
5 Aug 2010, 8:28 am
by Paul Bland, Claire Prestel, and Melanie Hirsch The consumer and civil rights communities are closely watching AT&T Mobility v. [read post]
5 Aug 2010, 7:53 am
But to add insult to injury, the IRS has publicly announced them as targets. [read post]
5 Aug 2010, 2:59 am
Receipts from Target, Starbucks, Bank of America ATMs and other important enterprises were BPA-free or contained only trace amounts. [read post]
4 Aug 2010, 9:59 pm
Favorably impressed targeted GCs and in-house folks: Less than 0. [read post]
4 Aug 2010, 4:02 pm
” Furthermore, says Page, “there are several large broker-dealers who were either not targeted by regulators or have not yet been party to the settlements. [read post]
4 Aug 2010, 11:54 am
On July 26, 2010, the European Union and Canada also announced new sanctions against Iran, targeting the country’s foreign trade, banking, energy, and transportation sectors. [read post]
