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3 Nov 2022, 4:08 pm
The case is slight, involving provisions of the Bank Secrecy Act that obligate citizens to file a form each year (an FBAR) that identifies their foreign bank accounts. [read post]
1 Feb 2023, 5:11 am
Plaintiffs have filed for the turnover of $138,056,445.37 from Afghan central banks assets to compensate seven U.S. citizens who were allegedly harmed in an attack by the Taliban, al-Qaeda, and the Haqqani Network. [read post]
6 Dec 2010, 1:13 pm
"The Australian citizen provided false information regarding his place of residence during the account opening process. [read post]
12 Jan 2020, 12:10 am
Citizens Employed Abroad. [read post]
23 Jul 2012, 6:09 pm
Now let's not confuse the issue of whether the dual citizen owes any US tax with the obligation of the dual citizen to: (a) file US tax returns; and (b) file FBARs annually if they have bank accounts outside the US with over $10,000 at any point in the calendar year. [read post]
12 Sep 2023, 1:07 pm
The post Dominican Republic suspends visas to Haiti citizens amidst water conflict appeared first on JURIST - News. [read post]
9 Jun 2010, 5:27 am
Don’t believe me, then check out the seminal Supreme Court Case of Citizens Bank of Marlyand v. [read post]
8 May 2007, 6:29 am
First National Bank of Commerce, 808 F.2d 1082 (5th Cir. 1987) (Plaintiffs claim for discrimination on the basis of alienage dismissed where plaintiff was denied credit (other claims were allowed however)). [read post]
21 Mar 2024, 3:50 pm
US citizens holding accounts with Revolut may need to report these accounts on the FBAR if they meet the filing threshold. [read post]
6 Oct 2014, 9:23 am
This represents a potentially important trend for private citizens that become whistleblowers. [read post]
26 Feb 2015, 7:10 am
UBS whistleblower Bradley Birkenfeld who assisted the U.S. in its successful prosecution of Swiss bank UBS AG for aiding U.S. citizens to commit tax evasion, has been asked to assist France with a similar investigation. [read post]
2 Feb 2021, 6:03 am
Qualifications Citizenship: You must be a citizen of one of our 48 member countries. [read post]
10 Feb 2012, 7:03 pm
Many of them involved powerful newspapers, but others involved corporations such as a bank, a real estate company, and a public utility company. [read post]
6 Apr 2012, 8:57 am
Yang is also the owner of Prestige Trade Investments, which he founded in January, funding its U.S. brokerage account with $29 million transferred from a Hong Kong bank. [read post]
23 Apr 2014, 7:45 am
Potential borrowers in all categories, said van Alphen, should make use of the one free personal credit report per annum, to which every South African citizen is entitled, by which they can gain the latest information on their credit position. [read post]
20 Feb 2013, 1:39 pm
That is yet another reason not to be buying annuities at banks, where they may not even realize that they are causing financial harm to some married senior citizens. [read post]
20 Feb 2013, 1:39 pm
That is yet another reason not to be buying annuities at banks, where they may not even realize that they are causing financial harm to some married senior citizens. [read post]
11 Jul 2009, 11:07 pm
The communication from the Commission to the European Parliament and the Council titled “An area of freedom, security and justice serving the citizen” (COM(2009) 262 final) mentioned already in one of our previous posts, is now available. [read post]
15 Feb 2013, 11:23 am
She noted that there are District Attorneys every day squeezing ordinary citizens on rather small matters and taking them to trial explicitly to set an example, but "For Wall Street banks, 'too big to fail' has become 'too big to try [take to trial]'. [read post]
5 Jul 2012, 5:03 pm
Plus, since she has bank accounts outside the US in Canada with more than $10,000 in them, she has an annual FBAR filing requirement as well. [read post]
