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15 May 2025, 4:37 am
GLOBAL AFFAIRS The U.S. sanctions on Chief Prosecutor Karim Khan are hindering the work of the International Criminal Court, with Khan losing access to his email and bank accounts, non-governmental organizations pausing cooperation with the court, and the ICC’s U.S. staff fearing arrest if they travel to the United States, according to interviews with current and former ICC officials, lawyers, and human rights advocates. [read post]
15 May 2025, 2:29 am
If you’ve left foreign bank accounts off your FBAR (Report of Foreign Bank and Financial Accounts), but all your foreign income was already reported on your U.S. tax return, the IRS offers a quiet way to clean things up: the Delinquent FBAR Submission Procedures. [read post]
15 May 2025, 2:00 am
Last week, the Office of the Comptroller of the Currency (OCC) issued an interim final rule governing the OCC’s review of business combinations involving national banks and federal savings associations under the Bank Merger Act that will be effective immediately upon publication in the Federal Register. [read post]
14 May 2025, 9:01 pm
., bank and wire fraud, securities fraud, health care fraud, prohibitions against sanctions and money laundering—that DOJ most commonly pursues against large companies. [read post]
14 May 2025, 12:52 pm
” At the outset, it’s important to understand that the Pilot Program only provides for awards when the government obtains a forfeiture of defendant’s assets – such as a bank account or a mega yacht. [read post]
14 May 2025, 12:03 pm
The whistleblowers who revealed the bank’s misconduct to the government were all former Credit Suisse employees. [read post]
14 May 2025, 11:34 am
No occupations of bank lobbies or fossil fuel headquarters. [read post]
14 May 2025, 9:52 am
Ahead of its implementation, a legislative proposal will enable the FIU-NL to request that banks temporarily freeze certain transactions. [read post]
14 May 2025, 7:33 am
Unlike bank-issued loans, direct lending through private credit is not FDIC-insured. [read post]
14 May 2025, 7:00 am
The custodian for this account, which is the bank where she opened this account, is Bank of the North. [read post]
14 May 2025, 6:57 am
He testified that when the parties separated, the wife sold two pieces of community property and withdrew funds from two community property bank accounts. [read post]
14 May 2025, 6:56 am
The BoE is working with the Financial Stability Board (FSB) to consider the feedback received on the FSB’s consultation paper on non-bank financial intermediation and to finalise recommendations. [read post]
14 May 2025, 5:22 am
The Prime Minister’s support for the introduction of the euro has been so vocal that, together with the Governor of the Bulgarian National Bank Dimitar Radev, Zhelyazkov signed a position in support of the introduction of the euro from January 1, 2026. [read post]
14 May 2025, 5:05 am
More than $9.5 million was transferred to bank accounts in the United States. [read post]
14 May 2025, 3:20 am
Once processed, your income tax reimbursement is typically paid directly to your bank account. 💡 Pro Tip: Double-check your submission for consistency. [read post]
14 May 2025, 1:51 am
On 13 May 2025, the Bank of England (BoE) published a speech on data governance, which was delivered by its executive director for data and analytics transformation and chief data officer, James Benford, at the Gartner Data Analytics Summit. [read post]
13 May 2025, 9:01 pm
The OCC has reversed recent changes to its bank merger policies through an interim final rule. [read post]
13 May 2025, 5:19 pm
One of the many challenging issues the SEC will need to navigate in developing a workable regulatory framework for crypto assets is how to apply the broker-dealer “Net Capital Rule. [read post]
13 May 2025, 4:15 pm
These include retirement accounts, life insurance policies, motor vehicles, brokerage accounts, and bank accounts. [read post]
13 May 2025, 2:08 pm
Joseph County is a romantic one: in December 1679, the French explorer La Salle came to the banks of the St. [read post]
