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Taxation & Estate Planning
: California Tax Attorney BlogDo You Have A Foreign Financial Account?
By californiataxattorneyblog-1
Full post as published by California Tax Attorney Blog on May 21, 2009 (boomark / email).
Dumb Foreign Laws
Stupid Laws of Other Countries
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
Schwan's Frozen Chicken
Recalled for Foreign Materials
Signal International
allegedly lured foreign workers to US shipyards with false promises of permanent resident status.
Financial Elder Abuse - Financial Exploitation, Elder Abuse Lawyers
Financial Elder Abuse alleging seniors are taken advantage of for their finances.
Utilities Whistleblower
New Jersey Board of Public Utilities agrees to $485,000 fine for setting up a private bank account.
Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.
Meta Financial Group, Inc CASH Securities Fraud
Meta Financial Group, Inc CASH

Securities Regulator Issues Tips to Protect Financial Information
Man Financial 'overstated value of account by millions'
Trust Accounting in Times of Financial Crisis: Trust Accounts for Lawyers
Misleading consumers in the marketing of United First Financial Money Merge Account
Duty of bank in customer relationship








