Visit our blog for the MNP perspective on topics ranging from project management to recent changes in the regulatory environment and other important business developments.
Tuesday, January 31, 2012 by Kevyn Nightingale Comments (5)
US law requires that a US citizen show a passport in order to gain entry to the United States. However, it has been very common for US citizens living in Canada to use their Canadian passports when they’ve crossed the border going into the United States. Many don't even have US passports. View the full blog post
Thursday, January 19, 2012 by Matthew McGuire Comments (0)
Recently the Deposit Insurance Corporation of Ontario released an advisory which outlines the procedures they expect credit unions to follow when providing banking services to Money Services Businesses. We'll summarize the risks and rewards of serving MSBs, the procedures DICO’s suggests, and outline the MSB screening and monitoring services. View the full blog post
Monday, January 09, 2012 by Kevyn Nightingale Comments (10)
In previous posts, I have reported on the recent flip-flopping of the IRS on the issue of Americans living abroad who haven’t filed US tax returns, but want to come clean. View the full blog post
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