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  Home > Categories > Finance > Banking  
93 Articles Under This Category
Now Displaying Page 2, Articles 26 to 50
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Guatemala Bank Failures and Risk - - Aurelia Masterson (1,040)
Some shy away from Guatemala for various reasons not understanding that it has the largest economy in Central America ($40,000,000,000 approx.). Their banks reflect this. The government of Guatemala watches the banks closely and has at times taken steps to correct problems thus protecting all... ( added 116 days 15 hours ago.)
Why We Do Not Use Panama & the Other Tax Havens Anymore - - Aurelia Masterson (1,040)
Introduction - We are no longer opening Panama corporations, foundations or bank accounts. We are also not using any of the tax havens for our clients banking anymore. This is because the offshore banking legal environment is changing rapidly. Hong Kong, Singapore, Switzerland, Lichtenstein... ( added 129 days 15 hours ago.)
How to Move Money Offshore - - Aurelia Masterson (1,040)
Introduction We are going to discuss the movement of funds from your own country or another country to an offshore bank presumably in an offshore tax haven. We are not going to discuss any illegal scenarios. Why do People Move Money and Assets Offshore Many of you will first think taxes?... ( added 135 days 11 hours ago.)
 

 
Panama Facts--What Panama Will Never Tell You - - Aurelia Masterson (1,040)
Assets Not So Safe in Panama There is a way to get a court order in Panama from a Panama Court to garnish, lien or levy a Panama Bank account. If you do not know where the persons bank is you can have the court send a Fax to all the banks in Panama asking them to seize, lien, levy any bank... ( added 136 days 12 hours ago.)
Bank Reference Letters Being Treated as Suspicious Transactions - Aurelia Masterson (1,040)
Executive Summary - It has come to our attention that the USA is starting to treat "Bank Reference Letters" as "Suspicious Transaction" events that require reporting to the USA government. We highly suspect many other governments are doing the same thing with their banks when a reference... ( added 138 days 14 hours ago.)
Asia Pacific Group Global Equities Continue To Decline - Michael Goldman (0)
'Asia Pacific Group': Worries over global recession weigh heavily on equities. "Asia Pacific Group" have advised clients to remain vigilant and are identifying a number of stocks which they believe stand to enjoy short-term benefit from the expected rally. "Asia Pacific Group", the Asian-based... ( added 242 days 19 hours ago.)
Bank Merging Scam Seeks to Steal Identities - - Garson Smart (1,827)
In the wake of recent financial mergers and closings, new scams are being devised to part individuals with their identities. According to the Federal Trade Commission, e-mails, phone calls and letters are being circulated which claim to represent an individual's financial institution. The purpose... ( added 307 days 7 hours ago.)
Bank Overdrafts: Overloaded! - Ronyae (4,519)
I know many of us have been victims of overdraft charges with our banks. And it's not because we deliberately try to write bouncing checks, but simply because our banks handle our money they way they want. Take for instance: You know you have a balance that will cover the checks written, but... ( added 359 days 15 hours ago.)
How Much? - Richard Walrath (122)
Whoever is president next year is going to need money if he is going to do anything at all. John McCain says his plan is moretax-cuts to get the economy moving again. Not likely. We've had eight years of endless, mindless Bush tax-cuts and changingthe name to McCain tax-cuts won't work any... ( added 1 year 35 days ago.)
How to Disappear... The Exit Strategy - Frank Ahearn (158)
Exit strategy is very important; recently a producer from MSNBC contacted me about the disappearance of Patrick McDermott wanting to know if it was possible if he just disappeared. Anything is possible; however, just walking away is unlikely. If you are looking to move on, disappear or simply... ( added 2 years 34 days ago.)
Should I Go Variable or Fixed Rate Mortgage? - David Cooke (163)
Variable rate is based on the Bank Prime, which is what financial institutions charge to the consumers. Bank Prime is based on the Central Bank Rate (the amount of interest the Bank of Canada charges financial institutions for short term loans). As the Central Bank Rate increases or... ( added 3 years 163 days ago.)
Debt Settlement Lawyer - Thomas Morva (7,347)
A debt settlement lawyer provides legal counsel to clients for matters related to debt settlement. These qualified professionals first study the case thoroughly, analyze the situation and then develop a plan for negotiating and settling the debt on the client’s behalf. Experienced debt settlement... ( added 3 years 241 days ago.)
Effects Of Bad Credit Reports - Thomas Morva (7,347)
Before analyzing what the effects of a bad credit report could amount to, it is important to understand the concept of a credit report. A credit report is in itself a compilation of your credit history, prepared by the three main Credit Reporting Agencies (CRAs): Equifax, Experian, and Trans... ( added 3 years 264 days ago.)
FICO Score Calculation - Josh Riverside (4,608)
The firm Fair Isaac Corp. developed a computer model to aid the three main credit bureaus Equifax, Experian, and Trans Union. The model uses a scoring method depending up on your credit information such as credit history, current credit, credit balance, and credit applied for. This information is... ( added 3 years 316 days ago.)
Check Cashing Policies - Jason Gluckman (6,310)
Customer service is the most important concept in financial services. Check cashing is an important service that is done either at banks or independent check cashing businesses. Before this system was introduced in the 1930s, people were willing to take the risks of carrying money around... ( added 3 years 316 days ago.)
Bad Credit Bank Accounts - Damian Sofsian (8,783)
Bad credit bank accounts are perfect for those who have a poor credit history, have been bankrupt, or have a county court judgment registered against them. This helps them to repair their credit history without being caught in a fraud net. For the best services with a bad credit bank account... ( added 3 years 316 days ago.)
Neck Injury Settlements - Kevin Stith (8,806)
Neck injuries are caused by automobile accidents, or by physical trauma like slips and falls. Most neck injuries are not serious, but some that are seemingly innocuous can cause major problems later on. It is always best to consult a physician and a personal injury settlement attorney if you have... ( added 3 years 316 days ago.)
US Navy Bases in Panama - - Aurelia Masterson (1,040)
Executive Summary There were rumors going around that Panama was going to get two new US Navy bases. Well that is not exactly true. They are going to open two new Panama bases. Of course Panama has no military so it is a good question as to how they are going to operate a Naval Base. ... ( added 27 days 17 hours ago.)
US Federal Workers Pay and Benefits--Caution, Will Raise Blood Pressure! - - Aurelia Masterson (1,040)
Executive Summary A common ploy of a police state is to take good care of their workers while the people in general go without. They want the loyalty of their workers as a rebellion preventative measure. The disparity is vast. Those working in government are just coasting, thinking the problems... ( added 38 days 15 hours ago.)
Saudis Will Allow Israel to Fly Over Their Airspace - - Aurelia Masterson (1,040)
Executive Summary As the drum roll preceding the attack on Iran continues we now see Saudi Arabia agree to let Israel fly over their airspace to attack Iran. Of course the Saudis are worried about Iran attacking them. The Saudis are a Moslem country and a dictatorship but they keep all the money... ( added 38 days 15 hours ago.)
War with Iran - - Aurelia Masterson (1,040)
Introduction Judging from the news it seems that the USA is serious about going to war with Iran. The news broadcasts from the mainstream government controlled media are extremely similar to the broadcasts aired when the USA attacked Iran. Watch this video to see the similarities, which... ( added 39 days 16 hours ago.)
Retail Stores Closing - - Aurelia Masterson (1,040)
Introduction Numerous companies have filed for bankruptcy, and thousands of stores across the United States are closing and liquidating their merchandise. Below follows a list of the chain stores and the extent of their closings for 2009. Payless This quarter 33 stores have closed... ( added 40 days 13 hours ago.)
 

 
Leaving America - - Aurelia Masterson (1,040)
Introduction We talk to many people who have given up on America and are leaving for good. We will discuss some issues that are related to this. Border Crossing The country has become a police state superb since 9/11. There is an international no fly list. It was originally meant for... ( added 41 days 16 hours ago.)
The Farce of the G-20 - - Aurelia Masterson (1,040)
Executive Summary It is the G-20 nations running around threatening sanctions on the weaker nations for not complying with their dictatorial cross border tax information sharing requests. We need to look at some of these G-20 nations and see what a real farce this is. China China... ( added 41 days 16 hours ago.)
Taxes, Extradition, Second Citizenships, Etc - - Aurelia Masterson (1,040)
Executive Summary We get a lot of inquiries from people who are disgusted and fed up with the tax systems and lack of freedom in their countries. They are leaving and have no intention of returning. We are talking about people leaving from many nations, not just the USA. These people worry... ( added 41 days 16 hours ago.)

93 Articles Total in this category
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