Most Recent Articles For: while all us financial intermediaries will be required to report transfers of more than usd10,000 to or from a foreign bank, brokerage or other financial account on behalf of a us person

Written by admin on May 17th, 2011
Senior figures from the international banking industry have been meeting with high-ranking officials from within the Obama administration to express their concern over proposals to strengthen the Qualified Intermediary (QI) program. The QI program ...