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When choosing what bank to put your trust in, it can feel like taking a leap of faith of the grand canyon. We put our trust in these institutions when it comes to our money, our businesses, and even our personal lives. However, it is not rare to hear stories about frustrations with these institutions. So we compiled a list of banks that people generally seem to recommend to others, and why.
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The bank that has the best savings account rate comes at a tie. If you deal with a large amount of savings, then My eBank, an online only bank, might be for you. With a APY of 3.90%, this is a great turnover for your savings. However, the service does require a minimun deposit of $5,000. If you do not have that kind of money, the you might consider CITI Bank. With a minimum deposit of $100 you can get an APY of 0.40%, however, with a deposit of at least $25,000 you can get an APY of 4%.
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We hope that you are able to make the best decisions for yourself and that you find success with these banks.
Información de Interés para nuestros clientes que poseen propiedades inmobiliarias, ya sea a título personal o de inversión en el Estado de Florida.
Interests of Foreign Countries
by Rules Committee; Judiciary
Committee; and Senators Collins and Avila
This summary is provided for
information only and does not represent the opinion of any Senator, Senate
Officer, or Senate Office.
Prepared by: Judiciary
Committee (JU)
The bill (Chapter 2023-33, L.O.F.) generally restricts the
issuance of government contracts or economic development incentives to, or real
property ownership by, foreign principals, which are certain individuals and
entities associated with foreign countries of concern. Foreign countries of
concern include the People’s Republic of China, the Russian Federation, the
Islamic Republic of Iran, the Democratic People’s Republic of Korea, the
Republic of Cuba, the Venezuelan regime of Nicolás Maduro, and the Syrian Arab
Republic.
With respect to conveyances of real property in this state,
the bill generally:
·
Prohibits foreign
principals from owning or acquiring agricultural land in the state.
·
Prohibits foreign
principals from owning or acquiring any interest in real property within 10
miles of any military installation or critical infrastructure in the state.
·
Prohibits China, Chinese
Communist Party or other Chinese political party officials or members, Chinese
business organizations, and persons domiciled in China, but who are not
citizens or lawful permanent residents of the U.S., from purchasing or acquiring
any interest in real property in the state.
·
Provides limited
exceptions from the ownership restrictions for the purchase of one residential
property that is not on or within 5 miles of any military installation in the
state.
The bill also amends:
·
The Florida Electronic
Health Records Act, to require that the offsite storage of certain personal
medical information be physically maintained in the continental U.S., U.S.
territories, or Canada.
·
The Health Care Licensing
Procedures Act, to require licensees to sign affidavits attesting that all
patient information stored by them is being physically maintained in the
continental U.S., U.S. territories, or Canada.
Finally, the bill amends the statute criminalizing threats
and extortion, to provide that a person who commits a violation of the statute,
and at the time is acting as a foreign agent with the intent of benefitting a
foreign country of concern, commits a first degree felony.
These provisions were approved by the Governor and take
effect July 1, 2023.
Vote: Senate 31-8; House 95-17
La ley SB264 es una ley aprobada en el estado
de Florida para restringir la propiedad extranjera y las compras de bienes
raíces por parte de ciudadanos extranjeros de ciertos países de interés, como
China, Venezuela, Siria, Rusia, Irán, Corea del Norte y Cuba que entró en
vigencia el 1 de julio del 2023.
Un ciudadano extranjero de los países de
interés no puede comprar o poseer, directa (a título personal) o indirectamente
(mediante una empresa) tierras agrícolas o bienes inmuebles a menos de 10
millas de cualquier instalación militar o instalación de infraestructura
crítica.
No
afecta a ciudadanos de los países de interés que también tienen ciudadanía
estadounidense o son residentes permanentes legales (Green Card).
Infraestructura crítica incluye instalaciones
de fabricación de productos químicos, refinerías de petróleo, plantas de
energía, centros de datos, puertos marítimos y aeropuertos, entre otros.
A
partir del 1 de julio de 2023, los compradores deben presentar una declaración
jurada que acredite que el comprador no es un ciudadano extranjero de los
países nombrados y establece sanciones para quienes, a sabiendas, vendan dichos
bienes inmuebles a personas o entidades de esos países. Quienes actualmente
poseen bienes raíces deben registrar su propiedad ante el Departamento de
Oportunidades Económicas de Florida (FDEO) antes del 31 de diciembre del 2023
para evitar multas o sanciones.
Las sanciones son bastantes fuertes y van de
US$ 1,000.00 diarios, considerándose un delito menor que podría originar prisión
de hasta un ano y/o confiscación del bien o bienes.
Transacciones que ocurran después del 1 de
julio de 2023 deben registrarse e informarse dentro de los 30 días posteriores a
la transacción.
Información oficial: https://www.flsenate.gov/Session/Bill...
Para mayor información o si necesitan asistencia
para la registración de la propiedad y los dueños, solicitar cita al email: info@200gs.com
Al
WhatsApp: +1 (954) 261-2280 (Spanish)
+1
(954) 882-4190 (English)
Nuestra
Web: www.200gfd.com
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TWO HUNDRED GLOBAL FINANCIAL SOLUTIONS, le brinda el servicio de abrirle su empresa con una dirección postal en los Estados Unidos.
Nosotros nos encargamos de recibir su correspondencia, clasificarla, abrir los sobres importantes, escanearlos y hacercelos llegar a su email.
Consulte nuestros precios y servicios.
Email: info@200gfs.com
WhatsApp: +1 (954) 882-4190 +1 (954) 261-2280
DIRECCIÓN POSTAL EN LOS ESTADOS UNIDOS DE AMERICA
WhatsApp: +1 (954) 261-2280 or Telegram
FinCEN Finalizes Rule for Use of FinCEN Identifiers in Beneficial Ownership Information Reporting
On November 7, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that specifies the circumstances in which a reporting company may report an entity’s FinCEN identifier in lieu of information about individual beneficial owners. A FinCEN identifier is a unique number that FinCEN will issue upon request after receiving required information. Although there is no requirement to obtain a FinCEN identifier, doing so can simplify the reporting process and allows entities or individuals to provide the required identifying information directly to FinCEN.
In response to commenter concerns that the reporting of entity FinCEN identifiers could obscure the identities of beneficial owners in a manner that might result in greater secrecy or incomplete or misleading disclosures, the final rule provides clear criteria that must be met in order for a reporting company to report an entity’s FinCEN identifier. The final rule will be effective January 1, 2024, to align with the effective date of the BOI Reporting Rule.
FinCEN finaliza regla para el uso de identificadores FinCEN en informes de información sobre beneficiarios reales
El 7 de noviembre, la Red de Ejecución de Delitos Financieros (FinCEN) emitió una norma final que especifica las circunstancias en las que una empresa que informa puede informar el identificador FinCEN de una entidad en lugar de información sobre los beneficiarios finales individuales. Un identificador de FinCEN es un número único que FinCEN emitirá a pedido después de recibir la información requerida. Aunque no es necesario obtener un identificador de FinCEN, hacerlo puede simplificar el proceso de presentación de informes y permite a entidades o individuos proporcionar la información de identificación requerida directamente a FinCEN.
En respuesta a las preocupaciones de los comentaristas de que la presentación de informes sobre los identificadores FinCEN de la entidad podría oscurecer las identidades de los beneficiarios finales de una manera que podría resultar en un mayor secreto o revelaciones incompletas o engañosas, la regla final proporciona criterios claros que deben cumplirse para que una empresa que informa para informar el identificador FinCEN de una entidad. La regla final entrará en vigencia el 1 de enero de 2024, para alinearse con la fecha de vigencia de la Regla de informes de la BOI.
Los programas de asistencia educativa ofrecidos por los empleadores ahora se pueden utilizar para pagar el capital y los intereses de los préstamos educativos calificados de un empleado. Tradicionalmente, estos programas se han utilizado para pagar libros, equipos, suministros, cuotas, matrícula y otros gastos educativos del empleado. Califican los pagos realizados directamente al prestamista, así como los realizados al empleado.
Por ley, los beneficios libres de impuestos bajo un programa de asistencia educativa están limitados a $5,250 por empleado por año. Normalmente, la asistencia proporcionada por encima de ese nivel está sujeta a impuestos como salario.
Aunque los programas de asistencia educativa han estado disponibles durante muchos años, la opción de utilizarlos para pagar préstamos estudiantiles está disponible solo para pagos realizados después del 27 de marzo de 2020. Según la ley actual, esta opción estará disponible hasta el 31 de diciembre de 2025.
Para obtener más información sobre otros requisitos, consulte:
Publicación 15-B, Guía tributaria del empleador sobre beneficios complementarios
Publicación 970, Beneficios fiscales para la educación - Capítulo 10, proporciona detalles sobre lo que califica como préstamo estudiantil.
Immediate Release October 19, 2023
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes
Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making
(NPRM) that identifies international Convertible Virtual Currency
Mixing (CVC mixing) as a class of transactions of primary money
laundering concern. This NPRM highlights the risks posed by the extensive use
of CVC mixing services by a variety of illicit actors throughout the world and
proposes a rule to increase transparency around CVC mixing to combat its use by
malicious actors including Hamas, Palestinian Islamic Jihad, and the Democratic
People’s Republic of Korea (DPRK). The NPRM is a key part of Treasury’s efforts
to promote transparency for CVC mixing activities.
“Today’s action underscores Treasury’s commitment to combatting the
exploitation of Convertible Virtual Currency mixing by a broad range of illicit
actors, including state-affiliated cyber actors, cyber criminals, and terrorist
groups,” said Deputy Secretary of the Treasury Wally Adeyemo. “More broadly,
the Treasury Department is aggressively combatting illicit use of all aspects
of the CVC ecosystem by terrorist groups, including Hamas and Palestinian
Islamic Jihad.”
“CVC mixing offers a critical service that allows players in the
ransomware ecosystem, rogue state actors, and other criminals to fund their
unlawful activities and obfuscate the flow of ill-gotten gains,” said FinCEN
Director Andrea Gacki. “This is FinCEN’s first ever use of the Section 311
authority to target a class of transactions of primary money laundering
concern, and, just as with our efforts in the traditional financial system,
Treasury will work to identify and root out the illicit use and abuse of the
CVC ecosystem.”
The lack of transparency surrounding international CVC mixing activity is
an acute money laundering and national security risk, and increasing
transparency in connection with this activity is a key component to denying
illicit actors access to the U.S. and global financial systems. This increased
transparency is also consistent with longstanding Treasury Department efforts
to counter the efforts of terrorist groups, such as Hamas and Palestinian
Islamic Jihad, that engage in violence against innocent civilians; the efforts
of ransomware criminals targeting critical infrastructure; and the efforts by
state actors and their supporters to evade U.S. and global sanctions. In
support of these important goals, the NPRM would require covered financial
institutions to report information about a transaction when they know, suspect,
or have reason to suspect it involves CVC mixing within or involving
jurisdictions outside the United States.
The proposed rule announced today follows multiple prior actions by
Treasury to target illicit finance involving the use of mixing services. In
February 2022, the 2022 National Money Laundering Risk Assessment (NMLRA)
identified that criminals have increased their use of anonymity-enhancing
technologies, including CVC mixing, to help hide the movement or origin of
funds. Shortly after publication of the NMLRA, OFAC designated Blender.io,
which provided mixing services that were used by DPRK to launder over $20.5
million from the Axie Infinity Heist in May 2022. In 2022, OFAC also designated
Tornado Cash, which provided mixing services that obfuscated the movement of
over $455 million stolen in March 2022 by the OFAC-designated, North
Korea-controlled Lazarus Group in the largest known virtual currency heist to
date. In addition to actions specifically focused on mitigating risks
associated with CVC mixing, Treasury has taken several other actions to counter
illicit finance in the CVC ecosystem more broadly. For example, in January
2023, FinCEN identified the virtual currency exchange Bitzlato Limited as a
primary money laundering concern in connection with Russian illicit finance, an
action coordinated with U.S. law enforcement and foreign partners.
The NPRM as submitted to the Federal Register is
currently available here.
A machine-readable version of the NPRM as transmitted to the Federal
Register will also soon be available on FinCEN’s website.
Written comments to the NPRM may be submitted within 90 days of publication of
the NPRM in the Federal Register.
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