'Foreign bank' diaporamas de présentation

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A Brave New World for U.S. Taxpayers with Foreign Assets: The New and Enhanced FBAR and FATCA Reporting Requirements. All audio is streamed through your computer speakers.

1.07k views • 90 slides

New York Regulation of Foreign Branch Offices Foreign Agencies Foreign Rep Offices

New York Regulation of Foreign Branch Offices Foreign Agencies Foreign Rep Offices. Marjorie E. Gross Deputy Superintendent and Counsel New York State Banking Department July 16, 2007. Rep Office Permitted Activities. Soliciting loans of $250,000 or more Assembling credit information

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by Dr. Chakib Khelil Minister of Energy and Mining

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WELCOME TO OUR PRESENTATION

WELCOME TO OUR PRESENTATION. Presented by 1.Tahniyat Sultana Prova 16-017 2.Tanvir Ahmed 16-009 3.Morium Akhter 16-002 4.Sanjida Islam Khan 16-018 5.Md.Farhadul Islam 16-066. TOPIC :. B ank Structure And Regulation In The USA. Background.

705 views • 25 slides

20 March 2009

307 views • 22 slides

SIEM faculty of management

SIEM faculty of management. Presentation On Foreign Bank. Presented to Mr. Nimesh sir. Presented by Bhavik Patel Hardik Bhandari Falguni Prjapati Panna Panchal Renison Christian. Content. Meaning Introduction List Of Foreign banks In India Up coming Foreign Banks

388 views • 22 slides

TOP TAX ISSUES FOR SMALL BUSINESS What Will Affect Businesses This Year (and Beyond)

TOP TAX ISSUES FOR SMALL BUSINESS What Will Affect Businesses This Year (and Beyond). Updated January 27, 2014 Katie Powell, CPA and Yulia Sharapova-Leamy, CPA Thompson Kessler Wiest & Borquist PC. Cutting Through the Complexity. 2013 Survey by the National Small Business Association:

311 views • 19 slides

262 views • 16 slides

Overview of Foreign Banking Organization Supervision Program

Overview of Foreign Banking Organization Supervision Program. Lisa DeFerrari Manager, International Supervision Federal Reserve Board July 2007. Overview of Presentation. Historical background and key legislation Comprehensive consolidated supervision

352 views • 16 slides

October 2008

The Korean Economy: Resilience Amid Turbulence. October 2008. Macroeconomic Performance 2. Current Issues & Answers. Stable GDP Growth and Downward Trend in Inflation. Average GDP Growth Rate in 1H08. Korea show s robust GDP growth. Downward trend in consumer prices.

236 views • 16 slides

Commercial banks (history etc.)

Commercial banks (history etc.).

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Societe Generale Group

Societe Generale Group. French corporation , created in 1864?. 4 th commercial and investment bank in Europe. 10 th bank worldwide by assets. 8th largest French company by market capitalisation (31.12.2003 = 30,7 mld. euros ). Assets managed - 2 84 mld. euros. Societe Generale Group.

601 views • 9 slides

Foreign Bank

Foreign Bank Swiss Letter Freeman Tax Law

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Has Your Swiss Bank Entered Into a Non Prosecution Agreement

Has Your Swiss Bank Entered Into a Non Prosecution Agreement

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IRS Compliance Programs and Understanding Them

The IRS is hoping to provide greater flexibility to appeal to a greater audience if taxpayers that have been waiting to come into compliance with their taxes. Previous programs have allowed 45,000 individuals to come forth and understanding the different programs can help you decide if now is the time to clean up your offshore account taxes.

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BANKING SYSTEM OF UKRAINE IN THE CONDITIONS OF FINANCIAL CRISES

BANKING SYSTEM OF UKRAINE IN THE CONDITIONS OF FINANCIAL CRISES. Presented by: Nnaemeka Ezenwa. History.

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Foreign Remittances u/s 195 of Income tax Act

Foreign Remittances u/s 195 of Income tax Act. CA. PANKAJ SHAH |F.C.A.|C.S.|LLB( Hons .)|B.B.A.|. FEMA - Foreign Remittance. Current Account remittances like Trading remittances, Rent, Dividend, Interest, etc are freely remittable unless prohibited

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