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9 Nov 2023, 7:30 am
Maintain access to US financial services & credit cards Ease of opening accounts Whether you want to switch banks, start a bank account for your business, or create a dedicated account for savings, opening any kind of US-based financial account typically requires you to provide a US mailing address.2 Staying the course on your US investment strategy Many foreign financial institutions decline American clients because of stringent US… [read post]
9 Nov 2023, 5:02 am
Russia continued settling citizens in occupied Ukraine. [read post]
8 Nov 2023, 11:55 am
In our previous post, we reviewed the major provisions of the Anti-Money Laundering Act of 2020 (AMLA), an expansion of the Bank Secrecy Act (BSA). [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
7 Nov 2023, 1:00 pm
Citizens Bank was very small; at the end of its most recent fiscal quarter, the bank had assets of just $66 million. [read post]
6 Nov 2023, 4:44 am
The report documented approximately three settler-related incidents per day in the West Bank – the highest since the U.N. [read post]
27 Oct 2023, 7:47 pm
Purchase Italian property Purchasing property as an Italian citizen is easier and more tax advantageous than purchasing it as a non-citizen, non-resident. [read post]
25 Oct 2023, 4:51 pm
More Japanese Investors Sue Bankoh Investment and Broker Yoko Farias Over Northstar (Bermuda) Our Trusted Annuity Fraud Attorneys Represent Asian and Latin American Citizens Against US Brokerage Firms Once again, a Japanese investor is suing Bankoh Investment Services and its broker Yoko Farias over losses they sustained because the latter allegedly unsuitably marketed and sold Northstar Financial Services (Bermuda) annuities to them. [read post]
24 Oct 2023, 7:57 am
Once he had gained complete control over her finances, he withdrew more than $75,000 from her bank account with her debit card, as reported by the OAG. [read post]
24 Oct 2023, 4:58 am
Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
18 Oct 2023, 3:58 am
The trademark certificates turned out to be fake and the trademarks had actually been registered in the name of a Chinese citizen (probably a relative of the distributor), who was now licensing them to the former distributor. 5. [read post]
16 Oct 2023, 2:37 pm
Foreign Bank Account Report (FBAR) & the Foreign Account Tax Compliance Act (FATCA) Expats with $10,000 USD or more in foreign bank accounts at any point in the year must report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
16 Oct 2023, 3:49 am
Putin said he and Chinese leader Xi Jinping will discuss growing economic and financial ties. [read post]
11 Oct 2023, 9:05 pm
If a bank suffers a security flaw, for example, then citizens’ monetary data are vulnerable. [read post]
11 Oct 2023, 9:25 am
FBAR reporting for US expats in Canada Americans with over $10,000 in total foreign financial accounts must file FinCEN Form 114, also known as a Foreign Bank Account Report (FBAR). [read post]
9 Oct 2023, 7:08 am
Proof that you’ve bought a ticket back home OR have the financial means to do so You may need to supply additional documents depending on your circumstances or upon request. [read post]
6 Oct 2023, 3:39 pm
Application materials Australia’s working holiday visa application requires you to gather the following documents: A valid passport A copy of your birth certificate showing both of your parents’ names (if you don’t have one, certain other documents may serve as an alternative) A passport-sized photo Proof of your educational background Proof of your ability to financially support yourself in Australia, typically AUD5,000 (~$3,170) in your bank… [read post]
6 Oct 2023, 12:34 pm
The post Insurance Giant AIG Must Publicly Reject Insurance for Exploding Gas Terminal appeared first on Public Citizen. [read post]
6 Oct 2023, 10:08 am
The last two months of bank statements, stamped, sealed, and apostilled. [read post]
2 Oct 2023, 8:32 am
The post Representative Pressley is Holding Bank CEOs Accountable appeared first on Public Citizen. [read post]
