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38 Articles Under This Category
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Why We Do Not Use Panama & the Other Tax Havens Anymore -
 - Aurelia Masterson (52)   
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 2 days 9 hours ago.) |
How to Move Money Offshore -
- Aurelia Masterson (52)
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 8 days 4 hours ago.) |
Panama Facts--What Panama Will Never Tell You -
- Aurelia Masterson (52)
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 9 days 5 hours ago.) |
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Bank Reference Letters Being Treated as Suspicious Transactions -
Aurelia Masterson (52)
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 11 days 8 hours ago.) |
Avoiding Bank Overdrafts -
Terry Mitchell (4,232)    
Terry Mitchell  
Many people complain and rightfully so about the outrageous fees associated with bank overdrafts. Overdraft fees are one of the more insidious methods used by banks to shake down their customers.
As a result, even those who carefully monitor the funds in their checking accounts occasionally... ( added 115 days 12 hours ago.) |
Lies, Fabrications, Misinformation and Distortions, America Today. -
Robert Melaccio, Sr. (5,516)  
Robert Melaccio, Sr.
Ok lets talk one topic, foreclosures, because I have and could fill pages on other incidents but this just might draw some interest? These are facts, not what you receive from our politicians, who in my opinion know nothing of their very own laws, systems and organizations and if they even... ( added 201 days 7 hours ago.) |
The Average Credit Score of All Americans Is 692, Really? -
Robert Melaccio, Sr. (5,516)
Robert Melaccio, Sr.
So what does that say? Well we should all know how to figure averages, at least we hope so? Yet what that means is many Americans have money and they also have real GOOD credit scores and are not as bad off as it all is being projected. Yes a score good enough to get a mortgage, or anything else... ( added 249 days 5 hours ago.) |
The IMF and My Mate Gordo -
Ieuan Dolby (1,294)  
Ieuan Dolby
So Gordo me old buddy went and came to my party! Just when the knock-out punch was about to land the haggard-looking shifty eyed bloke who currently lives at No10 Downing Street managed to pull a few strings and get both of his feet back under the table.
I'm sure that it is not only I and a... ( added 256 days 5 hours ago.) |
The Banking Industry Problems and Competition -
Jules Ackerman (404) 
Jules Ackerman
Source: Wikipedia
The Porter "Five Forces" analysis is only approximately applicable to the banking industry. Certainly, banks do compete with each other, but they also must cooperate with one another in many respects. There is an underlying problem in that the major banks of the... ( added 1 year 162 days ago.) |
How to Keep Your Checkbook Straight -
- GrannyKaren (45) 
Do you have a problem keeping your checkbook straight? I do. I have to admit I am 52 years old and still have problems with my checkbook. Or at least I did. About two months ago I made a real mess of my checkbook and racked up $140 worth of bank fees. I don't think I am a bad person. I don't do... ( added 1 year 363 days ago.) |
College Students and Checking Accounts, Or Dad, How Fast Can You Get to Western Union? -
Deirdre Reilly (423) 
Deirdre Reilly
There is nothing like going to college to learn the value of a dollar - just ask my oldest son, who has had his first experience living away from home for the first time. (You can also learn things like sleeping on floors, surviving on Cheetos and tap water, and avoiding laundry for two months or... ( added 2 years 166 days ago.) |
Advanced Credit Repair Tips -
Bruce Hoover (20)
If you have been denied new credit because of your existing bad credit then you will save time and money by following these three steps. This article will explain: ú WHY your credit repair rights are legally protected. ú WHERE you should begin to start your credit repair actions. ú HOW your... ( added 3 years 245 days ago.) |
Customer Finance Programs Key to Increasing Sales by RJ Grimshaw -
RJG (8)
While studies show that technology spending is once again on the rise, there’s a reason you haven’t heard a collective sigh of relief from the software industry. While many budgets are once again allowing for the purchase of enterprise software, hardware and peripherals, there’s no question that... ( added 3 years 271 days ago.) |
Chex Systems – Why Every American Needs To Guard His Checking Account -
Alvin Arthur (200)
Most Americans have been brought up to be concerned about a good personal credit rating, because of the role a positive rating can play in your long term plans purchasing a home, buying a car, getting a business loan, etc. They have also been made to understand that the premier organizations that... ( added 4 years 3 days ago.) |
The Changing Role of the Family Office -
Trevor (52)
The events of the last 12 months should have a considerable impact on the debate over the role of the ‘family office’. This debate was initiated by private banks who adopted the term as the label under which they market wealth management services to very rich individuals and, in doing so, they... ( added 4 years 271 days ago.) |
Stars and trusts -
Trevor (52)
Moving from one country to another can offer spectacular tax planning opportunities and often the chance to leave one tax jurisdiction but structurally insulate one’s assets and/or income from tax in the new country.
In an imperfect tax world, pre-immigration planning exploits these... ( added 4 years 271 days ago.) |
Asia Pacific Group Global Equities Continue To Decline -
Michael Goldman (3)
'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 115 days 12 hours ago.) |
Acne Is a Very Common Disorder In Which the Pores of the Skin Become Blocked -
- Mark Mark (186)
Acne What is acne? Acne is a very common disorder in which the pores of the skin become blocked, resulting in inflammation and infection with the collection of pus.
What causes acne and who is at risk? The sebaceous glands lie in hair follicles just below the surface of the skin in a layer... ( added 134 days 15 hours ago.) |
Bank Merging Scam Seeks to Steal Identities -
- Garson Smart (1,869)
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 180 days ago.) |
Bank Overdrafts: Overloaded! -
Ronyae (3,698) 
Ronyae
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 232 days 9 hours ago.) |
How Much? -
Richard Walrath (139)
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 273 days 6 hours ago.) |
How to Disappear... The Exit Strategy -
Frank Ahearn (159)
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 1 year 272 days ago.) |
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Should I Go Variable or Fixed Rate Mortgage? -
David Cooke (154)
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 36 days ago.) |
Debt Settlement Lawyer -
Thomas Morva (7,650)
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 114 days ago.) |
Effects Of Bad Credit Reports -
Thomas Morva (7,650)
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 137 days ago.) |
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