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Supreme Court Will Hear Non-Willful FBAR Penalty Dispute | Gray Reed - Vimarsana News

Supreme Court Will Hear Non-Willful FBAR Penalty Dispute | Gray Reed

On June 21, 2022, the United States Supreme Court agreed to hear a dispute involving split decisions among the circuit courts on non-willful penalties. The Fifth Circuit parted ways...

Phone scam victims in Canada can get money back, but only weeks are left to make a claim - Vimarsana News

Phone scam victims in Canada can get money back, but only weeks are left to make a claim

Western Union reached a settlement to repay victims of phone scammers after it was targeted in a federal investigation in the United States for its role in the scheme, in which fraudsters convinced people to send money through the transfer service. Compensation is available globally, including in Canada.

Source: cbc.ca
The men who died on HMS Glorious… and their connection to Malta - Vimarsana News

The men who died on HMS Glorious… and their connection to Malta

On June 8, 1940, the aircraft carrier HMS Glorious, along with her two escort destroyer escorts HMS Ardent and HMS Acasta, were sunk by two German pocket battle

FinCEN Requests Feedback On No-Action Letter Process - Financial Services - Vimarsana News

FinCEN Requests Feedback On No-Action Letter Process - Financial Services

On June 3, 2022, the Financial Crimes Enforcement Network (FinCEN) issued an advance notice of proposed rulemaking (ANPRM) seeking feedback on whether and how FinCEN should implement a no-action letter process.

Source: mondaq.com
Convergence Report, June 2022 - Vimarsana News

Convergence Report, June 2022

The European Central Bank (ECB) is the central bank of the 19 European Union countries which have adopted the euro. Our main task is to maintain price stability in the euro area and so preserve the purchasing power of the single currency.