11/29/2019
The transaction supports the Bank's strategic decision to focus on operations across its footprint where it can achieve greater scale and deliver the best value for customers, Scotiabank said in a statement.
11/28/2019
The FATCA international tax code was designed to stop Americans stashing money abroad to evade tax.
11/28/2019
Another source who has knowledge of Deutsche Bank’s internal structure said that Bowers would have been the gatekeeper for financial documents for the bank’s wealthiest customers.”
11/26/2019
Rothschild helped Vitek quietly take control of Luxembourg-based Orco Property Group so the billionaire could strip it of its most valuable assets
11/26/2019
If enacted, the proposed rules would replace a patchwork of guidelines issued over recent decades
11/26/2019
How a hedge fund’s efforts to take the island territory to the cleaners wound up before the Supreme Court — with ordinary Puerto Ricans arguing in the hedge fund’s favor.
11/25/2019
FATCA demands foreign financial institutions must make an annual report to the IRS that disclose the details of any accounts controlled by US taxpayers.
11/24/2019
“The tenor has been good. The tone of negotiations [has] been good. The results are puny,” he said.
11/20/2019
Prof. Bruce Bagley Participated in the International Laundering of over $2 Million Derived from Venezuelan Bribery and Corruption
11/19/2019
The IRS coordinates with global banking and foreign governments to discover when U.S. taxpayers have failed to report foreign investments
11/19/2019
Wyly wants to be known for building the arts-and-crafts chain Michael’s and several other companies, which first catapulted him onto Forbes’ list of the richest Americans in 2000, with a net worth of $750 million.
11/19/2019
After wiring a deposit of $619,000 US (C$820,000) to a California bank account, McLeod received an email saying the balance should go to a different bank, based in Colorado.
11/18/2019
Another tenet of the Bolsonaro’s pro-market reforms is ‘taking government subsidies out and putting the private sector in’, said Kuczma, adding that it would create a ‘base for sustainable growth in the country’.
11/18/2019
A note appears on screen -- "charged with insider trading."
11/18/2019
Soviet banks were handled by a Russian aristocrat from the highest echelons of tsarist society
11/17/2019
The big proportion of US workers channelled in the retirement portfolios has increased the review urgency
11/16/2019
Indictments against Michael Nowak -- JPMorgan’s global head of precious metals trading -- and Gregg Smith were made public in September and they have pleaded not guilty.
11/15/2019
FINRA member firms and others should begin evaluating account opening and other documents that collect information to facilitate compliance with the Rules
11/14/2019
The commercial real estate lender offers the full range of Fannie Mae, Freddie Mac, and FHA financing, as well as proprietary bridge, term, and subordinated products.
11/13/2019
aving a single regulator for those areas will streamline investigations and enforcement, according to the government.