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8 May 2024, 1:45 am
Living abroad may also add to or change your reporting obligations — for example, you may need to file the: Foreign Bank Account Report (FBAR): Required for those who have over $10,000 across foreign financial accounts. [read post]
7 May 2024, 9:31 am
” The FAM note provides the example of a student who prior to entering an approved school wishes to first make a tourist trip of not more than 30 days. [read post]
7 May 2024, 7:05 am
Classification of USCIS as a “national security–sensitive agency,” and a requirement that its employees should be classified as holding “national security–sensitive positions. [read post]
7 May 2024, 5:12 am
The IDF this morning said the crossing would reopen once security conditions allow. [read post]
7 May 2024, 3:00 am
appeared first on My AZ Lawyers. [read post]
6 May 2024, 11:52 am
The post Michael Gravelyn, Northwestern Mutual, Barred by FINRA appeared first on The White Law Group. [read post]
6 May 2024, 8:39 am
In 1998, forty-four countries and thirteen non-governmental organizations came together in Washington for the first conference to specifically debate the restitution of Nazi-looted art. [read post]
6 May 2024, 7:40 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512TD Bank probe The post TD Bank probe by DOJ tied to money laundering of illegal Fentanyl appeared first on Jeff Newman Law. [read post]
6 May 2024, 7:33 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512 The post Investigations of TD Bank connected to laundering illegal Fentanyl profits appeared first on Jeff Newman Law. [read post]
6 May 2024, 6:45 am
Shafik has made a series of “bold” decisions without first securing community support. [read post]
6 May 2024, 3:50 am
National Security Advisor Jake Sullivan said. [read post]
5 May 2024, 6:44 pm
For example, charges related to state secrets and sedition, to which lawyers are particularly vulnerable, carry prison sentences up to 10 years.Hong Kong’s LegCo first attempted to pass Article 23 national security legislation in 2003, after which it triggered mass protests by a half-million people in the streets, which prompted the LegCo to table the bill and not seriously attempt to pass it again until this year. [read post]
5 May 2024, 2:54 pm
Shutting down Al Jazeera is not the first attack on press freedom in Israel in recent years. [read post]
5 May 2024, 11:50 am
“Al Jazeera reporters harmed Israel’s security and incited against soldiers,” Netanyahu said in a statement. [read post]
5 May 2024, 8:00 am
More recently, on April 26, 2024, banking regulators, in what was the first bank failure of 2024, closed Republic First Bank, a $6 billion asset bank based in Philadelphia. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
3 May 2024, 6:00 am
This is the first of a four-part series dealing with climate change in Colorado. [read post]
2 May 2024, 1:22 pm
The banking laws limit commercial banks’ “dealing in securities … to purchasing and selling such securities and stock without recourse, solely upon the order, and for the account of, customers” and provide that banks “shall not underwrite any issue of securities. [read post]
2 May 2024, 11:07 am
Trademark Office issued the following 258 trademark registrations to persons and businesses in Indiana in April 2024 based on applications filed by Indiana trademark attorneys: Registration Number Wordmark 7361261 BCU MORTGAGE SERVICES M POWERING BANKS AND CREDIT UNIONS 7361262 BCU MORTGAGE SERVICES 7360700 OPENINSIGHTS 7370103 INDIANAMAP 7362517 AMPLIFY 7357362 POWERCARE 7363555… [read post]
