Search for: "UNITED OVERSEAS BANK LIMITED" Results 41 - 60 of 524
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1 Dec 2017, 7:31 am by admin
 Many of our clients have assets and bank accounts in their homeland countries and these are considered offshore assets and offshore bank accounts. [read post]
1 Jul 2014, 4:53 pm by Sabrina I. Pacifici
 The United States has long had broad no-spying arrangements with those four countries — Britain, Canada, Australia and New Zealand — in a group known collectively with the United States as the Five Eyes. [read post]
3 Oct 2019, 7:51 am by Bright!Tax Writers
Another important, unavoidable US filing requirement that affects many Americans living overseas is Foreign Bank Account Report (FBAR) filing. [read post]
29 Jun 2009, 4:00 am
Accounts in U.S. military banking facilities, operated by a United States financial institution to serve U.S. [read post]
7 Jun 2018, 9:51 am by admin
Form 8938 Penalty (2018) – Limitations on Form 8938 Reasonable Cause Form 8938 Penalty (2018) – Limitations on Form 8938 Reasonable Cause (Golding & Golding) Form 8938 is the FATCA form, which you may have to file along with your U.S. [read post]
11 Dec 2013, 8:20 pm by Stikeman Elliott LLP
This exemption includes financial instruments issued by foreign central banks and further applies to U.S. banks with overseas operations as well as foreign firms with affiliates in the U.S. [read post]
8 Jul 2009, 8:51 am
Edith Castillo in the local media quoted a press release by Charles Rangel (D-NY) where according to the Representative, "It will be difficult to adopt the trade protection treaty with the United States until Panama decides to eliminate its 'excessive practices in banking secrecy, regulate the financial sector and require banks and multinational subsidiaries to pay their fair share of taxes'. [read post]
28 Jun 2017, 12:00 pm by Ron Cheng
Moreover, if the assets are overseas, the country in which the assets are located must be willing to cooperate with the United States to seize or otherwise restrain those assets pending a U.S. court order. [read post]
10 Feb 2012, 2:55 am by LindaMBeale
The rules and implementation schedule are also adjusted to allow time for resolving local law limitations to which some FFIs may be subject. [read post]
28 Jun 2010, 2:11 am by Kevin LaCroix
According to prior press reports (here), as many as two-thirds of Vivendi’s investors live in France, and undoubtedly many of them, as well as many of Vivendi’s other investors that reside outside the United States, likely bought their shares on securities exchanges outside the United States. [read post]
23 Dec 2018, 9:37 pm by admin
IRS Offshore Compliance in 2019 (Foreign Bank Account Disclosure) – Golding & Golding IRS Offshore Compliance in 2019 (Foreign Bank Account Disclosure) With 2018 coming to an end, you may be considering making a new start. [read post]
29 Jul 2011, 1:56 pm by Peter Brown
Posted by Peter BrownIn the United States, India is synonymous with outsourced data processing services and customer service call centers for credit card issuers, banks and retailers.  [read post]
19 Mar 2016, 7:30 am by Glenn Reynolds
Consider the online gamblers who lost their money in overseas operations when the government froze their accounts. [read post]
27 Dec 2016, 7:00 pm by Orde F. Kittrie
However, Chachko concluded that the resolution’s “direct legal and practical implications are limited — albeit not insignificant. [read post]
19 Dec 2017, 2:53 pm by Thompson & Knight LLP
  The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
19 Dec 2017, 2:53 pm by Thompson & Knight LLP
  The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]