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15 May 2025, 4:37 am by Weronika Galka
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 by Katelynn Minott, CPA & CEO
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 by Meredith Ervine
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 by renholding
., 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 by Lesley Skillen
” 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 by Breezy Smoak
The whistleblowers who revealed the bank’s misconduct to the government were all former Credit Suisse employees. [read post]
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 by Kevin LaCroix
Unlike bank-issued loans, direct lending through private credit is not FDIC-insured. [read post]
14 May 2025, 7:00 am by Underwood Law Firm, P.C.
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 by McClure Law Group
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 by Anita Edwards and Simon Lovegrove (UK)
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]
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 by Charles Sartain
More than $9.5 million was transferred to bank accounts in the United States. [read post]
14 May 2025, 3:20 am by Katelynn Minott, CPA & CEO
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 by Anita Edwards and Simon Lovegrove (UK)
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 by renholding
The OCC has reversed recent changes to its bank merger policies through an interim final rule. [read post]
13 May 2025, 5:19 pm by Jeffrey T. Dinwoodie
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 by Kyle Krull
These include retirement accounts, life insurance policies, motor vehicles, brokerage accounts, and bank accounts. [read post]
13 May 2025, 2:08 pm by admin
Joseph County is a romantic one: in December 1679, the French explorer La Salle came to the banks of the St. [read post]