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International Law
: China Briefing BlogAnnual Filing of Foreign Bank Account Reports for U.S. Taxpayers
By China Briefing
Full post as published by China Briefing Blog on July 08, 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
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.
Utilities Whistleblower
New Jersey Board of Public Utilities agrees to $485,000 fine for setting up a private bank account.
Medical Errors
Annual Cost to Insurers Nearly $1.5 Billion
Schwan's Frozen Chicken
Recalled for Foreign Materials
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.

Do You Have A Foreign Financial Account
IRS PROVIDES MORE GUIDANCE ON UNREPORTED OFFSHORE INCOME
Report Foreign Bank Accounts Totaling Over $10,000
If a Scared Swiss Bank Account Client Calls, Click Here
Michigan Provides Online Filing Option for Corporation and LLC Annual Reports







