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8 Jun 2023, 5:13 am
A Guide for Expats Foreign Bank Account Report (FBAR) This is a simple administrative procedure that can be done online. [read post]
8 Jun 2023, 5:01 am
Thus, even though Karl Lee’s assets were held in Chinese banks, those banks all held their own correspondent accounts at American institutions, which U.S. authorities could seize assets from. [read post]
7 Jun 2023, 4:20 pm
A Business owned by a "Black, African American, Hispanic, Latino, American Indian, Alaska Native, Asian, Native Hawaiian, Pacific Islander, Puerto-Rican, Eskimo, Hasidic Jew, Asian Indian, or a Spanish-speaking American," is presumptively considered to be owned by a socially or economically disadvantaged individual. [read post]
7 Jun 2023, 7:30 am
Between 2015 and the first half of 2021, for example, three banks (Bank of America, JP Morgan, and US Bank) accounted for almost sixty percent of the total wind and solar capacity additions financed through tax equity. [read post]
6 Jun 2023, 1:24 pm
Taxable rates will revert to pre-2018 levels (adjusted for inflation), making far more Americans vulnerable to hefty estate taxes without a proper plan. [read post]
6 Jun 2023, 11:25 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
6 Jun 2023, 11:16 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
5 Jun 2023, 9:30 pm
” Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
5 Jun 2023, 8:04 am
Le Pen instead obtained campaign loans from a Russian-Czech bank in 2014, and more recently from Hungary’s state-sponsored bank in 2022. [read post]
5 Jun 2023, 3:48 am
Seventy-one percent of Americans approve of labor unions, according to a Gallup poll from last year, which is their highest recorded approval rate in the United States since 1965. [read post]
2 Jun 2023, 4:00 am
National/Federal Nikki Haley Slams Foreign Lobbyists While Accepting Funds from Them ABC News – Soo Rin Kim | Published: 5/31/2023 Despite calling for a ban on foreign lobbying, in which Americans lobby lawmakers and the public for foreign interests, Republican presidential hopeful Nikki Haley has raised tens of thousands of dollars in donations from foreign lobbyists, disclosure reports show. [read post]
1 Jun 2023, 6:30 am
(Schleicher gives the delightful example of Nicholas Biddle using his status as former president of the national bank to imply a federal guarantee for Pennsylvania state debt (page 38), but it’s hard to see the same move working today). [read post]
1 Jun 2023, 5:16 am
Demarais argues that “effective sanctions are in place for the short term, have a narrow goal, target a democracy that has significant ties with the United States, and are backed by American allies. [read post]
31 May 2023, 9:01 pm
During the hearings, members of Congress ridiculed the bank’s board for the “shameful attack” on the “trust and confidence of the American people,” and recommended criminal charges against former CEO Timothy Sloan for inaccurate and misleading statements. [read post]
31 May 2023, 1:44 pm
CBDC in a manner that protects Americans’ interests. [read post]
31 May 2023, 11:57 am
Originally filed last month naming the Texas Bankers Association and Rio Bank, McAllen, Texas as plaintiffs, the complaint was amended this month to add the American Bankers Association as a plaintiff. [read post]
31 May 2023, 10:43 am
That included warnings from American intelligence that the agency was using suspected Russian disinformation funneled through the Clinton campaign. [read post]
31 May 2023, 9:47 am
Following the second biggest bank collapse in U.S. history—Silicon Valley Bank— the Biden administration is closing in on a major Wall Street reform. [read post]
30 May 2023, 9:02 pm
“Through investments like these, we can ensure our country has the tools to keep the American people and our agricultural animals safe and to prevent diseases costly to farmers. [read post]
30 May 2023, 9:01 pm
Courts Foreign states and certain foreign state agencies and companies are presumptively immune from state and federal court jurisdiction under the FSIA, meaning that American courts generally cannot hear cases brought against them. [read post]
