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16 Mar 2011, 7:12 am
We've talked about how the IRS is gleefully beating up on overseas Americans for accidental violations of the foreign bank... [read post]
24 Nov 2008, 1:51 pm
Americans with Swiss bank accounts at UBS are trying to work out a deal with the IRS, reports the Wall... [read post]
10 Aug 2011, 12:58 pm
As European debt fears mount again, the question is whether the data truly reflects all the risks to American banks. [read post]
2 Dec 2010, 6:34 am
Eugene Volokh yesterday re the 7th Circuit decision in American Bank v. [read post]
13 Sep 2010, 5:31 am
Notes on the mathematics of war; the tentative resurrection of Howie Hubler; Americans trust government and banks about the same. [read post]
6 May 2010, 11:46 pm
The American International Group is turning to Citigroup and Bank of America to replace Goldman Sachs as the main corporate adviser as the insurer reorganizes. [read post]
7 Mar 2012, 11:47 am
Andrew Bell, global head of mergers and acquisitions at HSBC, is said to be leaving the firm to join the American investment bank Jefferies. [read post]
5 May 2020, 2:41 pm
It is heart-breaking that an estimated 40 million Americans, including 12 million children, suffer from food insecurity. [read post]
12 Feb 2015, 6:18 am
CLS Bank Supreme Court decision on chemical inventions. 1. [read post]
21 Feb 2021, 11:12 pm
An FBAR is a Foreign Bank Account Report. [read post]
26 Jul 2019, 5:54 am
The post Is the American Bar Association Trying to Protect Money Launderers? [read post]
21 Feb 2023, 4:04 am
For example, some judgments may be against American corporations that do business abroad or local citizens who maintain bank accounts with American banks. [read post]
21 Jan 2010, 2:22 pm
He is a member of the American Society of IRS Problem Solvers and the Tax Freedom Institute. [read post]
23 Oct 2008, 1:20 am
The name of the Venezuelan subsidiary is perilously similar to the Banco Interamericano de Desarrollo, otherwise known as the Inter-American Development Bank, an international banking organization just blocks away from the Treasury Department in Washington, D.C. [read post]
4 Jul 2011, 11:15 am
David Streitfeld, a reporter for the New York Times reported in the recent article, Banks go easy on some borrowers, that millions of Americans are struggling with foreclosures and are seeing little relief. [read post]
8 Aug 2013, 12:16 pm
Ralph Nader, the famous 79-year old consumer advocate, plans to open an American Museum of Tort Law. [read post]
22 Jul 2011, 8:23 am
The superseding indictment alleges that the defendants and their co-conspirators caused U.S. customers to travel outside the United States to conduct banking related to their secret accounts; opened secret accounts in the names of nominee tax haven entities for U.S. customers; accepted IRS forms that falsely stated under penalties of perjury that the owners of the secret accounts were not subject to U.S. taxation; advised and caused United States customers to structure withdrawals from… [read post]
19 Feb 2013, 5:00 am
Bank of America, no. [read post]
11 Jul 2022, 2:15 pm
The FBAR (Report of Foreign Bank and Financial Accounts) is a financial record of any foreign bank accounts you hold. [read post]
11 Jul 2022, 2:15 pm
The FBAR (Report of Foreign Bank and Financial Accounts) is a financial record of any foreign bank accounts you hold. [read post]
