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News ReleasesIFIC Requests Changes to Proposed FATCA Regulations2012-05-04 The Investment Funds Institute of Canada (IFIC) The Investment Funds Institute of Canada (IFIC) has responded to a request for submissions by the U.S. Department of Treasury and Internal Revenue Service (IRS) regarding the proposed regulations rel... Sources Select ResourcesIRS seizes hundreds of perfectly legal bank accounts, refuses to give money backArticle 2014 RT The Internal Revenue Service has been seizing bank accounts belonging to small businesses and individuals who regularly made deposits of less than $10,000, but broke no laws. And the government is ref... The Morality Police in Your Checking Account: Chase Bank Shuts Down Accounts of Adult EntertainersArticle 2014 Electronic Frontier Foundation In the latest example of a troubling trend in which companies play the role of law enforcement and moral police, Chase Bank has shut down the personal bank accounts of hundreds of adult entertainers. 100,000 Clients, $100 Billion: The Swiss Leaks DataGerard, Ryle Article 2015 International Consortium of Investigative Journalists The files at the foundation of the Swiss Leaks project are based on data secreted away by Hervé Falciani, a former HSBC employee-turned-whistleblower. He turned the data over to the French government ... 60 Minutes: Stolen Data Shakes Swiss Banking to its CoreNosheen, Habiba; Rosen, Ira; Whitaker, Bill Film/Video 2015 International Consortium of Investigative Journalists 60 Minutes' Bill Whitaker investigates the biggest leak in Swiss banking history and examines HSBC's business dealings with a collection of international outlaws. Why Do Banks Really Want Our Deposits?Hint: It's Not to Finance Loans Brown, Ellen Article 2014 Counter Punch Many authorities have said it: banks do not lend their deposits. They create the money they lend on their books. |
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