Search for: "B OF I FEDERAL BANK"
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1 Oct 2009, 10:00 pm
" also discussed what might have been the use of a fictitious business entity to circumvent the U.S. customer identification rules codified at 31 CFR 103.121 ¶ (b) (2) (i). [read post]
15 Jan 2014, 10:28 am
His federal lawsuit recently withstood a motion to dismiss by the bank." [read post]
12 Aug 2011, 4:51 am
VIOLA voluntarily surrendered himself this afternoon and appeared before United States Magistrate Judge William I. [read post]
12 Aug 2011, 4:51 am
VIOLA voluntarily surrendered himself this afternoon and appeared before United States Magistrate Judge William I. [read post]
5 Nov 2015, 5:58 am
§299b-22(a-b). [read post]
5 Apr 2011, 5:31 am
In that rule, the SEC said an investor whose broker is not a DTC participant must “obtain and submit a separate written statement from the clearing agency participant through which the securities of the nominating shareholder . . . are held, that (i) identifies the broker or bank for whom the clearing agency participant holds the securities, and (ii) states that the account of such broker or bank has held, as of the date of the written statement . . . [read post]
29 Nov 2023, 8:25 am
The second is that credit unions are tax-exempt, rather than facing (in the case of C corp banks) the federal income tax rules for C corporations. [read post]
11 Jun 2024, 6:00 am
I'm Launching a Payments Product—Where Do I Begin? [read post]
15 Nov 2012, 8:11 am
The court reasoned that “because the federal tax returns contain a plain instruction regarding the disclosure of interests in foreign financial or bank accounts, the risk of failing to disclose an interest in such a foreign account is obvious. [read post]
12 Oct 2012, 10:01 am
(Which is not to say that Lemley's solution is right as a policy matter—as I said before, I would want to see some discussion of how it would apply in actual cases, which is currently lacking from Lemley's draft.)Stay tuned: as amicus briefs for CLS Bank come in and as scholars debate these ideas at Santa Clara's conference in November, I'm sure there will be much more commentary on software patents in the coming months! [read post]
16 Apr 2018, 3:29 pm
Jay B. [read post]
3 Sep 2020, 5:55 am
In addition, de-scheduling would grant marijuana companies access to regular banking services and end the unfair tax treatment under IRC § 280E. 280E was enacted in 1982 to deny the deduction of business expenses for illicit operators selling drugs on Schedules I and II of the Controlled Substances Act. [read post]
10 Apr 2012, 11:33 am
Amalgamated Bank, Dkt. [read post]
13 May 2015, 11:46 am
” B. [read post]
21 Feb 2016, 12:11 pm
Stat. 943.0435(1)(b), even though adjudication may be withheld. [read post]
24 Jan 2012, 12:48 pm
Last week I offered some thoughts on the Megaupload indictment from my perspective as a federal criminal practitioner. [read post]
9 Dec 2022, 1:49 pm
§ 1324(a)(1)(B)(i), a federal law that makes it a crime, punishable by up to 10 years in prison, to encourage or cause unauthorized immigrants to enter or reside in the United States. [read post]
1 Oct 2009, 10:00 pm
" also discussed what might have been the use of a fictitious business entity to circumvent the U.S. customer identification rules codified at 31 CFR 103.121 ¶ (b) (2) (i). [read post]
30 May 2018, 8:00 am
Sincerely, Adam B. [read post]
4 Aug 2023, 10:14 am
I just checked and the CCB does not explain the effect of a timely registration in federal court in its list of considerations about whether to opt out or not. [read post]
