IRS HMRC Whistleblower Crackdown: Informants Now Earn Up to 30%
IRS HMRC whistleblower deal puts offshore accounts in the crosshairs. Tipsters earn 15% to 30%, and the FBAR deadline is Oct 15.
United States
EQIBank Seizure: $84M US Freeze Puts Offshore Bank at Collapse Risk
EQIBank seizure explained: US prosecutors froze $84M in the Dominica bank’s payment chain. What it means for offshore bank accounts in 2026.
Corporate Transparency Act Gutted for US LLCs in Final FinCEN Rule
A final FinCEN rule guts the Corporate Transparency Act for US LLCs, but foreign-owned firms and New York filers still face a live reporting trap.
Domestic Asset Protection Trust Fails to Block $88K IRS Seizure
A domestic asset protection trust just failed to shield a California home from the IRS, exposing a costly flaw in self-settled trust plans.
EB-5 Grandfathering Deadline Closes: Lock In Your Filing Now
The EB-5 grandfathering deadline is September 30, 2026. Filing an I-526E before it locks in green card protection if the regional center program lapses.
California Billionaire Tax Threatens 200 Fortunes With 5% Levy
The California billionaire tax, Proposition 40, would hit about 200 residents with a one-time 5% wealth levy. Here’s what it means and your options.
Bunq US Bank Charter Denied by OCC: 2026 Fintech Crackdown
The bunq US bank charter was denied by the OCC on 7 August 2026, the second fintech rejection in a month. What it means for non-residents.
Wise Bank Charter Denial: OCC Exposes $4.2M AML Failure
Wise bank charter denial by the OCC over AML failures and a $4.2M state consent order. What it means for non-residents banking offshore.
US Passport Ranking 2026: America Falls to 10th as UAE Surges
US passport ranking update: America sits 10th with 180 visa-free destinations while the UAE surges to 2nd. What the slide means for your Plan B.
Green Card Bond 2026: US Threatens $100,000 Barrier
The US green card bond plan could force immigrant visa applicants to post $100,000, refundable only at citizenship. What it means for your plans.
Trump Gold Card Launch Stalls: Only 338 Takers as July Verdict Nears
Trump Gold Card launch nears its July 2026 verdict. Only 338 applicants so far. What the $1M residency gamble means for your Plan B.
National Billionaires Tax: Newsom Push Revives 40% Exit Tax Threat
Newsom’s call for a national billionaires tax revives Warren’s 40% exit tax and lands beside California’s 5% wealth levy. What to do before it moves.