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6 Oct 2014, 9:23 am
The post The Government’s Entire Civil Anti-Fraud Arsenal On Display In Historic Settlement With Bank Of America appeared first on Tycko & Zavareei LLP. [read post]
4 Sep 2022, 6:00 pm
Many US banks are reluctant to deal with non U.S. citizens. [read post]
19 Nov 2019, 8:19 am
” The post US reverses policy on Israel settlements in West Bank region appeared first on JURIST - News - Legal News & Commentary. [read post]
3 Oct 2016, 4:30 am
One of the first questions on your mind may be: how do I get my green card now that I am married to a citizen? [read post]
3 Oct 2016, 4:30 am
One of the first questions on your mind may be: how do I get my green card now that I am married to a citizen? [read post]
21 Mar 2024, 3:50 pm
appeared first on Bright! [read post]
28 May 2011, 5:06 pm
He noted that Citizens United had reiterated, from earlier decisions, that the First Amendment free-speech clause “does not allow political speech restrictions based on a speaker’s corporate identity,” so “corporations cannot be banned from makng the same independent expenditures as individuals. [read post]
23 Sep 2014, 10:13 pm
This is the first jury trial to find a bank liable for financing terrorism under the 1990 Anti-Terrorism Act (ATA). [read post]
1 Sep 2016, 4:30 am
For the first fifteen years of its independence, Moldova maintained pragmatic relations with both the West and Russia, a reflection of its geography and continued reliance on trade and remittances from Russia. [read post]
1 Jul 2013, 10:14 am
The bank: Bank of America. [read post]
8 Feb 2009, 5:28 am
The banks -- in contrast to the generally accepted first-in-first-out accounting method -- re-calculate account balances each night by sorting the transactions from highest to lowest. [read post]
30 Sep 2009, 10:11 am
At first the taxes were just meant to pay for services that the government felt were necessary to provide to citizens. [read post]
1 Feb 2024, 3:11 pm
The post US President Biden issues executive order targeting violent Israeli settlers in West Bank appeared first on JURIST - News. [read post]
8 May 2012, 3:55 am
Pino first argued that there was no assignment of the mortgage in the bank’s foreclosure suit, BNY Mellon amended its pleadings and included an assignment that was dated just before the foreclosure lawsuit had been filed in the first place and without any evidence that the assignment had ever been recorded in the public records. [read post]
3 Oct 2019, 7:51 am
A United States Person covers three scenarios: – United States Citizens and Green Card Holders. [read post]
5 Apr 2013, 5:03 pm
If either or both spouses are non-citizens, there are two options to avoid estate taxes upon the first spouse’s death. [read post]
8 Jun 2023, 5:13 am
Moving to the UK as a US citizen is an exciting and milestone decision. [read post]
19 Oct 2010, 12:53 pm
First, in the 2008 election cycle, the total amount spent on all political campaigns by all actors was, according to OpenSecrets.org, $5,285,680,883. [read post]
12 Apr 2018, 2:12 pm
First, individuals with foreign bank accounts must answer a series of questions that appear on Schedule B of the Form 1040 tax return. [read post]
3 Oct 2013, 2:54 am
This event is free to GBA members thanks to the generous partnership and support of First Citizens Bank.October 10, 20132:30pm – 5:00pmJoint School of Nanoscience and Nanotechnology AuditoriumPlease mark your calendars and make plans to join us and First Citizens Bank for our annual ethics CLE on October 10 as we learn more about fraud prevention, legislative updates and trust accounting. [read post]
