Search for: "ALL FUNDS IN BANK OF AMERICA ACCOUNT"
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23 Sep 2021, 2:55 am
While economic depreciation can be useful for accounting purposes, for tax purposes it is quite arbitrary, and it creates unintended consequences that bias the tax code against investment. [read post]
21 Jun 2023, 6:06 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
13 Sep 2012, 3:41 am
It is a reason for all of us to take the actions and policies of politicians favoring wealthy owners of capital into account in our votes. [read post]
7 Feb 2018, 6:20 am
Minority groups told Voice of America that they fear they will be targeted by the advancing FSA forces. [read post]
10 Jul 2024, 1:54 pm
The Supreme Court’s 2023-24 term will be remembered for one case above all: Trump v. [read post]
16 Oct 2020, 10:19 am
” In a 39-count indictment, prosecutors allege Brockman hid untaxed capital gains income he had earned on private equity investments over 20 years through a web of offshore entities in Bermuda and Nevis and secret bank accounts in Bermuda and Switzerland. [read post]
4 Oct 2021, 6:24 am
As such, entities that do not hold a banking licence will often settle trades by way of funded participation (or similar fronting structure) if there are ongoing funding requirements to a German borrower (i.e., an unfunded term loan or a revolving credit facility). [read post]
22 Jun 2009, 10:00 am
In 2007, more than 1,700 clean energy businesses in North Carolina accounted for 17,000 jobs. [read post]
3 May 2011, 11:12 pm
Other factors such as age, smoking, high blood pressure, excessive alcohol consumption, diabetes, obesity and high cholesterol levels did not account for the increased risk. [read post]
22 Jun 2010, 12:41 pm
Salazar Docket: 09-758 Issue: Whether the court of appeals erred in holding that respondents need not conduct an accurate and complete fiduciary accounting of ”all funds” in an Individual Indian Money trust, but instead may substantially limit the accounting duty to one that can be discharged ”in a reasonable time, with the money that Congress is willing to appropriate. [read post]
22 Dec 2011, 2:07 pm
Authorities say Stanford and the executives fabricated the bank’s records, bribed Antiguan regulators with investors’ money from a secret Swiss bank account and misused funds to pay for Stanford’s lavish lifestyle. [read post]
12 Jun 2014, 5:00 am
Bank of America Corp., 653 F.Supp.2d 507 (S.D.N.Y. 2009)). [read post]
1 Mar 2010, 8:07 am
Of course – because not only is JPMorgan all over California, California’s part of America, so that if California collapses – a bleak prospect looking more likely with each passing day of inaction – then the American economy will have another infection to fight off. [read post]
29 May 2010, 5:17 am
Just as Europe is trying to do now, we masked our deep seeded financial problems that exist within our nation’s banks and financial system with TARP funds, and trillions in loans to banks… with accounting shenanigans that Treasury, the Federal Reserve, and the FDIC has convinced themselves are somehow okay… as long as they at least delay the inevitable. [read post]
6 Sep 2010, 5:56 pm
These events, among others, also occurred in the span of 19 days in that storied month: The FDIC took over WaMu, merely the largest bank takeover in US history; Goldman Sachs and Morgan Stanley formally ceased being investment banks, ending the world as we had known it; Bank of America took over Merrill Lynch; A prominent money market fund "broke the buck;" AIG got an $85-billion bailout/investment from the federal government; … [read post]
12 Apr 2013, 12:30 pm
Jacks or Better of America West. [read post]
6 Nov 2011, 4:08 pm
Currently, China's expressway network accounts for 1.62 percent of total road network mileage, which is higher than in either Europe or America. [read post]
17 Sep 2013, 10:12 am
You may say that men over 40 married girls of 16 for most of history, and it was common as recently as last century in America. [read post]
9 Dec 2010, 10:00 am
These are middle-class jobs - in accounting, engineering, advertising, health care, retail, tourism - even construction. [read post]
9 Aug 2017, 5:53 am
State owned enterprises (SOEs), development banks, and other mechanisms for the insertion of states into economic activity ought to trigger both a state duty (with respect to ownership interest and funding) and a corporate responsibility (with respect to the operations of the enterprise itself) (e.g., here). [read post]
