Keeping collateral at a phony valuation fraud and a distortion of bank reporting.
FORBES: J P Morgan Breached its Risk Limits More Than 330 Times in 2012
One defendant, 32-year-old Ronald Uy, a Vice President and Branch Manager for JPMorgan Chase, allegedly provided advice on how to structure transactions in order to avoid bank reporting requirements.
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The bank, reporting profits down by almost one third, credited its broad global and geographical presence for ensuring that the fall was not larger.
The bank apologised to customers reporting difficulties using bank cards and making online transactions.
Derivative traders convinced the people in the bank responsible for reporting interest rates to lie about them, thereby maximizing their profits.
The other big banks report next week with Citi, down .8% this year, reporting Monday, and Bank of America, up 37%, reporting July 18.
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These come into force 14 days from the signing of its agreement with the US regulator and will require the people reporting the bank's cost of borrowing for the BBA to base that report on actual transactions that Barclays has been involved in - in other words, on actual loans it has obtained or made on the wholesale market.
First, they excluded December, a poor month that fell into a convenient gap when Goldman and Morgan Stanley switched to calendar-year reporting on becoming bank-holding firms.
In that case, the Bank of New England was tried and convicted of a number of violations of the Currency Transaction Reporting Act, while the individual bank employees were acquitted of the charges.
It compares his responses with information obtained from protected repositories of personal data maintained by credit reporting companies affiliated with the bank, and it accesses this information in real time, making no permanent record of it at the bank.
Meanwhile, bank earnings kick off next week with JPMorgan reporting on Friday.
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Since they are a self-declared seller of prepaid access (MSB code 413), they now must comply with a litany of Bank Secrecy Act requirements, including Suspicious Activity Reporting.
Conversely, an account maintained in a U.S. branch of a foreign bank is not a foreign financial account subject to reporting.
FORBES: IRS Issues Final FBAR Regulations and Revised FBAR Form
Others concern poison pen memos criticising Carinal Tarcisio Bertone, the pope's number two, and the reporting of suspicious payments by the Vatican Bank.
BBC: Vatican launches criminal probe into unauthorised leaks
Bank gets data for ImpactSpace partly from his own reporting for ImpactIQ, along with information supplied by some partners, such as the Aspen Fund.
Meanwhile, the investment bank continued to fare better than its rivals, reporting that net profit for the second quarter had fallen by just 11% compared with a year earlier.
The Bank Secrecy Act and the Internal Revenue Code both require reporting by United States persons concerning their foreign financial accounts.
FORBES: Tax Reporting of Foreign Financial Assets: A Tale of Two Acts
Whether it was reporting from teachers' conferences on rainy Easter bank holidays or on policy announcements from Downing Street, he could be relied on to translate the jargon and interpret the implications.
To be reportable, the foreign financial account must be physically located outside of the U.S. For example, a financial account maintained in a foreign branch of a U.S. bank is treated as a foreign financial account subject to reporting.
FORBES: IRS Issues Final FBAR Regulations and Revised FBAR Form
Merger lawyer David Heleniak is joining the embattled investment bank as vice chairman and a member of its management committee, reporting to Purcell.
The bank said this partly reflected greater demand for staff, with agencies reporting a strong rise in the number of permanent and temporary jobs.
On Israel, the Jerusalem Post is apparently reporting he's also going to go to the West Bank, Egypt, Saudi Arabia and Turkey.
As several of my colleagues are reporting today Warren Buffett has just taken a large position in Bank of America.
FORBES: Warren Buffett, Bank of America and Luck in Investing
The bank was able to point to progress in shoring up its capital, reporting that core tier one capital if incoming Basel III banking rules were applied had reached 8 per cent, three months earlier than planned.
The Journal's analysis found that Bank of America was among the most active banks in reducing its debt at reporting time.
The Bank of Scotland's latest business monitor found a slight rise in firms reporting increased turnover in the three months to February.
In recent years, the Internal Revenue Service has tightened its global grip by raising penalties for tax evaders and rolling out new reporting requirements for wealthy expatriates to share more information about their foreign bank-account holdings.
WSJ: Legal Hassles of Global Love Affairs | WSJ.Money Summer 2013
Denis Verdini, a national co-ordinator for the PdL, continues to enjoy the prime minister's support, despite the fact that the bank he headed until July has been placed in special administration, with regulators reporting irregularities and potential conflicts of interest.
Without a director, the CFPB cannot oversee payday lenders, private student loan providers, and other non-bank lenders, including certain mortgage originators and servicers, as well as debt collectors and credit reporting agencies.
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