Tag Archives: Bank

Federal Reserve Board issues proposal to clarify and simplify “control” under the Bank Holding Company Act

On April 23, 2019, the Federal Reserve Board announced that it had voted to issue a proposal for public comment that would simplify and make more transparent the standards under which the Federal Reserve Board determines that a company controls … Continue reading

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Stacey Sanders Sentenced to Federal Prison on Bank Fraud Charge-Fredericksburg, TX

Rex Securities Law- Stockbroker Malpractice Attorney. Nationwide representation. February 2019-Fredericksburg, TX A federal judge in San Antonio has sentenced 52-year-old Stacey A. Sanders of Fredericksburg, TX,  to 27 months imprisonment.  The former office manager of Memorial Presbyterian Church, located in … Continue reading

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What if I Got a Judgment From American Express National Bank in Minnesota Court?

Before filing bankruptcy, Minnesota residents often receive calls and lawyer letters from American Express National Bank. Maybe you too have gotten calls and are wondering who this bank is and why are they asking you for money? If so, you … Continue reading

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Foreign Bank Accounts: Penalties for Tax Reporting Violations

U.S. taxpayers with foreign bank accounts must be aware of IRS reporting requirements for these “offshore” accounts. For offshore bank accounts or other foreign financial accounts, the taxpayer will likely need to file a Foreign Bank Account Report (FBAR). Please … Continue reading

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T-Mobile Money – Your New Online Bank

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