An FBAR is used to report foreign financial accounts to the federal government, which uses this information to ensure transparency and compliance with U.S. tax and other laws. A U.S. person must ...

He said he was not even aware of the name of the annual report — FBAR, or the Report of Foreign Bank and Financial Accounts — he was supposed to file. When Bittner returned to the U.S. in 2011, he ...

ED investigations revealed that the funds so generated were being transferred out of India and later deployed in the Indian ...

By waiving foreign currency fees for some customers ... Club Lloyds is one of an increasing number of packaged bank accounts that allow users to enjoy some premium perks alongside their banking.

Some Japanese banks have begun blocking withdrawals from accounts held by foreigners whose period of stay has expired, the ...

Interest rates on foreign currency accounts for NRBs to be based on bank-customer relationship: BB From now on, interest rates on foreign currency accounts held by Non-Resident Bangladeshis (NRBs) ...

You may donate to the NGO through normal banking channels. If the NGO is registered under section 80G of the Income Tax Act, ...