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Taxation & Estate Planning
: TaxProf BlogLokken: Reporting Foreign Bank Accounts to the IRS
Full post as published by TaxProf Blog on July 06, 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
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Tanning Salon Defamation
WDIO-TV pays undisclosed settlement after reporting false information about a business owner.
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
UAB Health System and Franklin Collection Service
allegedly violated the RICO Act in collection practices on delinquent patient accounts.
Signal International
allegedly lured foreign workers to US shipyards with false promises of permanent resident status.

Report Foreign Bank Accounts Totaling Over $10,000
FOREIGNERS RELEASED FROM FBAR OBLIGATION
SURPRISE! NEW FBAR EXPANDS OFFSHORE ACCOUNT REPORTING
Capital One Bank being Sued Over Post-Bankruptcy False Credit Reporting
Offshore Tax Evaders: You Deserve A Break Today!









