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How long does it take to get a tax refund

Current

You've filed your tax paperwork, and then the question begins swirling in your mind. How long does it take to get a tax refund? There is a time lapse between your tax refund being processed and you actually receiving that money. Sign up to get your tax refund up to five days faster. When Can I Expect to Get My Tax Refund?

Taxes 90
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Remembering 9/11 – A Pivotal Day for BSA/AML Professionals

Abrigo

September 11, 2001 will stay with Americans forever. T he events that unfolded in that bright blue sky on September 11, 2001 will stay with Americans forever. BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. Never Forget.

Training 195
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Flood of complaints expected over Covid-19 UK business loans

TheGuardian

The Business Banking Resolution Service (BBRS) – set to launch in mid-November - was preparing to tackle cases dating back to 2001. Income subsidies Continue reading.

Taxes 87
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Ex-Vatican Bank President, Lawyer Charged With Embezzlement

PYMNTS

According to the AP, the Institute for Religious Works reported that Caloia and Luizzo were charged with embezzlement and self-laundering between 2001 and 2008. Their trial is slated to begin on March 15, reported the news service, noting that a third suspect passed away while being investigated.

Taxes 101
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Where People Spent Stimulus Payments – And Where They Didn’t

PYMNTS

In one example, with the 2001 tax rebates, households spent roughly 20 percent to 40 percent of those funds in the first quarter after receiving them, with two-thirds spent over the first six months.

Payments 173
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Prepare for stronger C&I lending demand: A $1.7 trillion “wave”

Abrigo

Indeed, measuring C&I balances from the low to the high of an expansionary period shows commercial lending grew by the following amounts during recent upcycles: 1993-2001: 87.5% Commercial loan balances historically fall during economic slowdowns, then increase substantially during the growth cycles that follow downturns. 2004-2008: 82.6%

Lending 195
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Can Non-U.S. Residents Open U.S. Brokerage Accounts to Trade Stocks?

MyBankTracker

Additionally, you’ll likely end up being asked to sign a W-8BEN (also known as the Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting form). If it does, you might end up paying higher taxes. Unfortunately, after 2001, laws were passed to make sure that no non-U.S. Taxes to Consider.

Taxes 52