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11 Jan 2024, 1:38 pm
As an expat, you may also have to file additional forms, such as the Foreign Bank Account Report (FBAR) or Form 8938. [read post]
11 Jan 2024, 1:00 pm
Woolard still drove erratically; banked onto the road’s shoulder; smelled of alcohol; had red, glassy eyes; admitted to drinking before driving; and showed every clue of impairment on the HGN test. [read post]
11 Jan 2024, 12:35 pm
In 2022, the trucking industry generated $940 billion in revenue, larger than the entire economy of banking powerhouse Switzerland. [read post]
11 Jan 2024, 9:06 am
Common requests include employment organizational charts with job descriptions and salaries, customer and supplier contracts, pricing, financial statements, tax returns, bank accounts, accounts payable and receivable, lines of credit, debt, working capital requirements, customer feedback, marketing plans, and pricing strategy. [read post]
11 Jan 2024, 6:44 am
Press Gazette Banks v Cadwalladr [2023] EWCA Civ 219. [read post]
11 Jan 2024, 5:19 am
This includes your Social Security number, bank account information, and credit card numbers. [read post]
10 Jan 2024, 3:40 pm
The post Climate advocacy groups calls for investigation into Canada’s big 5 banks for misleading sustainable investing disclosures appeared first on JURIST - News. [read post]
10 Jan 2024, 10:25 am
The post Explaining Gift Tax: Exemptions and Rates appeared first on Jones Gregg Creehan & Gerace. [read post]
10 Jan 2024, 9:04 am
The Regulations create the first financial market infrastructure (FMI) sandbox, the Digital Securities Sandbox (DSS), which is intended to allow firms and the regulators to test the use of new technology across the UK financial markets. [read post]
10 Jan 2024, 8:45 am
The post India High Court grants bail to opposition party leader implicated in scam appeared first on JURIST - News. [read post]
10 Jan 2024, 8:09 am
First, you've got to say that. [read post]
10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
10 Jan 2024, 3:31 am
appeared first on Wiggam Law. [read post]
9 Jan 2024, 3:46 pm
In comparison, the prior regulations set an accrual rate of 0.047 hours per hour worked for the entire bank of compensated leave, up to 96 hours per year, and an accrual rate of 0.039 hours for employees’ bank of uncompensated leave up to 80 hours per year. [read post]
9 Jan 2024, 12:51 pm
Department of Transportation’s Federal Aviation Administration (“FAA” or “the Agency”) Voluntary Safety Reporting Program (“the Program”), may help individuals in the […] The post FAA Voluntary Safety Reporting Program Provides Protections for Aviation Whistleblowers appeared first on Katz Banks Kumin LLP. [read post]
9 Jan 2024, 11:54 am
. __, 895 S.E.2d 337 (2023), concerns an offense first codified in 1328 during the reign of Edward III. [read post]
9 Jan 2024, 10:50 am
(Searched for “ankles,” got it on the first try.) [read post]
9 Jan 2024, 9:18 am
Treasury indicated its intention to issue a proposal in the first quarter of 2024 that would apply Bank Secrecy Act (“BSA”) AML/CFT requirements, including suspicious activity report obligations, to certain investment advisers. [read post]
9 Jan 2024, 6:42 am
This task involves collecting bank statements, credit card statements, loan documents, recent pay stubs, and tax returns. [read post]
9 Jan 2024, 6:35 am
Senator Marco Rubio (R-FL) reintroduced the First Opportunity for Information to Americans Act of 2023. [read post]
