FATCA 2013 Overview: Getting Down to the Wire.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 4, p. 59
- By:
- Publication type:
- Article
Works matching DE "FOREIGN banking industry laws"
Results: 23
1
2
Non-U.S. Banks Operating in the United States--The Federal Reserve as Gatekeeper.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 4, p. 37
- By:
- Publication type:
- Article
3
The Foreign Account Tax Compliance Act: An End to Bank Secrecy?
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2013, v. 26, n. 6, p. 5
- By:
- Publication type:
- Article
4
Has the IRS Found its Mojo, Just Like Austin Powers? A Commentary on the Trilogy of IRS Offshore Voluntary Disclosure Programs.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2013, v. 26, n. 6, p. 15
- By:
- Publication type:
- Article
5
Debt Restructuring and Cross-Border Bank Resolution: Their Place and Features in a Viable European Financial Architecture.
- Published in:
- Transnational Law & Contemporary Problems, 2013, v. 22, n. 1, p. 41
- By:
- Publication type:
- Article
6
United States v. Horowitz: Sixth Case Analyzing "Constructive Knowledge" as Determinant of FBAR Penalties.
- Published in:
- International Tax Journal, 2019, v. 45, n. 2, p. 23
- By:
- Publication type:
- Article
7
Anti-Deferral and Anti-Tax Avoidance.
- Published in:
- International Tax Journal, 2010, v. 36, n. 3, p. 5
- By:
- Publication type:
- Article
8
Innovations in the War on Tax Evasion.
- Published in:
- Brigham Young University Law Review, 2014, v. 2014, n. 2, p. 363
- By:
- Publication type:
- Article
9
OCC PROPOSES HEIGHTENED SUPERVISORY STANDARDS FOR LARGE INSURED NATIONAL BANKS, INSURED FEDERAL SAVINGS ASSOCIATIONS, AND INSURED FEDERAL BRANCHES.
- Published in:
- Banking Law Journal, 2014, v. 131, n. 4, p. 311
- By:
- Publication type:
- Article
10
FORTRESS AMERICA: THE FEDERAL RESERVE'S PROPOSAL TO IMPOSE U.S. TERRITORIAL RESTRICTIONS ON LARGE FOREIGN BANKS.
- Published in:
- Banking Law Journal, 2013, v. 130, n. 3, p. 195
- By:
- Publication type:
- Article
11
FORTRESS AMERICA.
- Published in:
- Banking Law Journal, 2013, v. 130, n. 3, p. 193
- By:
- Publication type:
- Article
12
Tax Haven versus Safe Haven: Where Is the U.S. Taxpayer/Investor to Go?
- Published in:
- Journal of Financial Service Professionals, 2013, v. 67, n. 3, p. 5
- By:
- Publication type:
- Article
13
New Rules for Foreign Banks: What's at Stake?
- Published in:
- 2015
- By:
- Publication type:
- Opinion
14
Can foreign banks compete in China?
- Published in:
- Accounting & Finance, 2017, v. 57, n. 4, p. 961, doi. 10.1111/acfi.12188
- By:
- Publication type:
- Article
15
Order Approving Establishment of a Representative Office.
- Published in:
- Federal Reserve Bulletin, 2014, v. 100, n. 1, p. 55
- By:
- Publication type:
- Article
16
Order Approving Establishment of a Branch.
- Published in:
- Federal Reserve Bulletin, 2014, v. 100, n. 1, p. 51
- By:
- Publication type:
- Article
17
Order Approving Establishment of Representative Offices.
- Published in:
- Federal Reserve Bulletin, 2014, v. 100, n. 1, p. 47
- By:
- Publication type:
- Article
18
EXTERNAL CURRENCY MARKET EQUILIBRIUM AND ITS IMPLICATIONS FOR REGULATION OF EUROCURRENCY MARKET.
- Published in:
- 1983
- By:
- Publication type:
- Conference Paper/Materials
19
Feigning Willfulness: How Williams and McBride Extend the Foreign Bank Accounts Disclosure Willfulness Requirement and Why They Should Not Be Followed.
- Published in:
- 2014
- By:
- Publication type:
- Opinion
20
FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA): una normativa «made in USA».
- Published in:
- Actualidad Jurídica (1578-956X), 2012, n. 31, p. 95
- By:
- Publication type:
- Article
21
Offshore Account Compliance: The Evolution of a Revolution.
- Published in:
- Florida Bar Journal, 2014, v. 88, n. 10, p. 36
- By:
- Publication type:
- Article
22
Legal Developments.
- Published in:
- Federal Reserve Bulletin, 1999, v. 85, n. 6, p. 437
- Publication type:
- Article
23
CIVIL PROCEDURE -- SECOND CIRCUIT DENIES INTERLOCUTORY APPEAL OF DISCOVERY SANCTIONS REQUIRING FOREIGN DEFENDANT TO VIOLATE BANK SECRECY LAWS.
- Published in:
- Suffolk Transnational Law Review, 2013, v. 36, n. 2, p. 447
- By:
- Publication type:
- Article