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28 Nov 2019, 12:05 am
” – Her Majesty’s Revenue and Customs UK citizens with financial (bank, investment, pensions etc) accounts in the UK may also have to report them in the US by filing a Foreign Bank Account Report (FBAR), and IRS Form 8938, depending on the total combined value of the account balances. [read post]
19 Sep 2011, 1:09 pm
Those elected to help citizens are instead helping the banks, which in turn fill election coffers; lawmakers have taken up the Florida Fair Foreclosure Act bill.pdf. [read post]
14 Jun 2010, 9:00 am
Banks and financial institutions - On May 26, 2010, the European Commission adopted a communication that outlines its key proposal to impose a new tax on banks within the European Union, to ensure that EU citizens will not be required to... [read post]
15 Mar 2011, 9:55 am
A group of people calling themselves “sovereign citizens” have decided that banks and governments cannot legally own property. [read post]
21 May 2014, 12:08 pm
All of this unfortunately means that U.S. citizens who legally and properly take advantage of foreign bank accounts will likely have even more paperwork and regulatory hoops to jump through when they open offshore accounts. [read post]
12 Apr 2019, 2:00 pm
Older citizens often believe that adding one of their adult children to their bank account will make paying recurring bills and managing finances easier, but the reality is that it often has dire consequences. [read post]
18 Jun 2010, 2:12 pm
‘s Mid-Bronx’s 21st Century Community Learning Centers Program, pled guilty to two counts of bank fraud for abusing her position in both non-profit organizations in attempt to misappropriate New York State funds into her own bank account. [read post]
6 Sep 2011, 5:46 pm
The announcement didn't specifically mentionforeign bank accounts, however, it appears that this will be just one more avenue for the Internal Revenue Service to pursue in locating U.S. citizens who have unreported bank accounts in Israel. [read post]
12 Dec 2016, 11:03 am
Lawrence Shaw does not dispute that he stole over $300,000 from Stanley Hsu, a U.S. citizen living in Taiwan, by using Hsu’s personal information to move money out of Hsu’s Bank of America account into an account at another bank, from which Shaw then withdrew the money. [read post]
21 Dec 2015, 10:30 am
Now, the 66-year-old Swiss citizen, who moved to the U.S. decades ago, picked... [read post]
10 Jan 2007, 4:34 am
Public Citizen today released a study showing that medical malpractice litigation is not the cause of the health care "crisis. [read post]
1 Feb 2021, 12:05 am
Americans living abroad also often have to report their foreign bank accounts, investments, and business interests. [read post]
27 May 2018, 12:06 pm
The trust must satisfy the applicable rules for marital trusts for U.S. citizen surviving spouses. [read post]
15 May 2023, 11:15 am
The post Celebrating 50 Years of Public Citizen appeared first on Public Citizen. [read post]
16 Sep 2014, 8:38 am
The commissioners voted unanimously during their Sept. 3 meeting to use eminent domain to acquire the Citizens State Bank parking lot east of the Miami County Administration Building. [read post]
9 Dec 2011, 9:10 am
Citizens or Dual Citizens Residing Outside of the U.S. [read post]
11 Apr 2017, 8:40 am
Citizen. [read post]
4 Jun 2018, 9:30 pm
The Known Citizen shows that drawing the line between the private self and public citizen has been the essential modern social question. [read post]
17 Oct 2006, 4:58 am
Applicant Citizens Bank successfully invoked Knight Textile Corp. v. [read post]
25 Nov 2012, 11:49 am
On November 20, 2012 the IRS reiterated it position that persons with dual U.S. and other citizenship must still file Form 1040 (and related schedules and forms) even if they are citizens and permanent residents of another country. [read post]
