Search for: "UNITED OVERSEAS BANK LIMITED" Results 21 - 40 of 584
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2 Feb 2018, 5:05 am by admin
Any person who has more than $10,000 in overseas bank accounts or other financial accounts in annual aggregate (ownership, joint-ownership, or signature authority) may have to file the form. [read post]
11 Oct 2013, 6:45 am by Ben Kinder
In general, individual taxpayers with a beneficial interest in significant assets and accounts overseas must file a Form TD F 90-22.1 (Report Of Foreign Bank And Financial Accounts), an annual report commonly referred to as an “FBAR. [read post]
7 Sep 2017, 8:04 am by admin
Report of Foreign Bank Accounts – IRS Rules For Offshore Disclosure by Golding & Golding Foreign Bank Account Reporting The Reporting of Foreign Bank Accounts is very important. [read post]
28 Jan 2009, 12:30 pm
Blawgletter learned today that the U.S. government may  go to court to "arrest"  money on deposit in an overseas bank and seek forfeiture of the funds on the ground that they resulted from conduct that violated federal criminal law. [read post]
26 Mar 2018, 7:36 am by admin
IRS Penalty for Not Reporting Foreign Bank Accounts IRS Penalty for Not Reporting Foreign Bank Accounts (2018) by Golding & Golding, A PLC What comes to international tax and foreign bank accounts, the IRS has made it a habit of issuing excessive fines and penalties against individuals who have not properly reported their foreign bank accounts. [read post]
23 May 2018, 11:38 am by admin
For example, if a client comes to our office and lets us know that only recently moved to the United States, but they had several bank accounts in various countries that the US considers offshore prior to come to the United States, then that should be no issue at all. [read post]
20 Sep 2018, 2:59 pm by admin
Unfortunately, the IRS has all but criminalized Offshore Banking, and making individuals feel that any investment they make overseas can be flagged and scrutinized. [read post]
11 Apr 2017, 6:00 am by Jennifer M. Harris
Namely, CFIUS’s current mandate should remain limited to national security concerns, which to date have not been construed to include considerations of economic security. [read post]
14 Jun 2018, 7:06 am by admin
Reporting Foreign Bank Accounts to the IRS (2018) – IRS Tax Basics Reporting Foreign Bank Accounts to the IRS (2018) – IRS Tax Basics by Golding & Golding International tax compliance, and specifically the reporting (or actually the ‘non-reporting’) of foreign bank accounts, income, investments, and assets has become a big business for the IRS. [read post]
6 Mar 2020, 6:51 am by Shannon O'Hare
UNITED KINGDOM After a decisive Conservative election victory on 12 December 2019, the United Kingdom officially left the European Union on 31 January 2020, three and a half years after the referendum. [read post]
7 Dec 2017, 9:07 am by Daniel J. Hemel, Eric A. Posner
Security Council resolution condemning Israeli settlements in East Jerusalem and the West Bank. [read post]
18 Nov 2018, 9:24 pm by admin
Non-Compliance Statement Once the bank realizes that there is an issue, they immediately freeze your funds, or limit access pending your cooperation. [read post]
10 Oct 2017, 5:12 am by John Bellinger, Andy Wang
For example, in all of the above cases, the actual physical harm to the plaintiffs occurred overseas. [read post]
21 Dec 2015, 12:25 pm
This applies, but is not limited, to terrorist activities, drug related crimes, and other criminal and even civil offenses. . . . [read post]