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10 Sep 2012, 7:28 am by larrywalker
  I think I owed the bank around $1500 when I finished at Mercer in 1972. [read post]
10 Sep 2012, 5:00 am
Relief from penalties for failure to file Foreign Bank Account Reports (FBAR), TD F 90-22.1 for non-resident U.S. persons with offshore bank accounts was first announced by the IRS on June 26, 2012 with further guidance promised before the procedure's September 1st effective date. [read post]
8 Sep 2012, 2:37 pm by Michael Froomkin
No, rather than congratulate themselves on their fiscal prudence, the Citizens board decided it would raid the piggy bank — or rather, hand over parts of it in gifts to its well-connected friends. [read post]
7 Sep 2012, 12:15 pm by Veronika Gaertner
In the case, heard by the BAG, the plaintiff, a Latvian citizen, who had an employment contract with a Latvian bank under Latvian law, moved to Germany to become director of one of the bank’s subsidiaries located in Germany. [read post]
7 Sep 2012, 5:52 am by Josh Sturtevant
And now more than ever, it is the gateway to a middle-class life.For the first time in a generation, nearly every state has answered our call to raise their standards for teaching and learning. [read post]
3 Sep 2012, 11:03 am by Darrin Mish
This is to be reciprocated by foreign banks that are to report on American citizens holding bank accounts there. [read post]
3 Sep 2012, 6:57 am by Rosa Schechter
  Over time, settlement negotiations were entered into between the five biggest banks and all the state attorneys general across the country, with Pam Bondi acting on behalf of the citizens of Florida. [read post]
1 Sep 2012, 5:50 pm by The Charge
  The Citizens United case championing the voice of big money in government is antithetical to the purpose and meaning of the First Amendment - disembodied corporations - and unions - are not citizens and have no right to vote; it is inconceivable and contrary to the stated intent of the Founding Fathers that they have a First Amendment right to influence elections.Abuse of words. [read post]
29 Aug 2012, 4:57 am by SHG
What about a bank robber? [read post]
24 Aug 2012, 12:18 pm by Clayton Simms, Criminal Defense Attorney
On October 6, 2011, a protesters identifying themselves as Occupy SLC marched from the Capitol in Salt Lake City, through downtown—passing the most significant investment banks and federal buildings in the city, and ending in Pioneer Park, where the group began a peaceful, 24-hour, daily protest. 4. [read post]
24 Aug 2012, 6:00 am by admin
” — 1984, George Orwell   Three premises and their twenty-first century breakdown   1. [read post]
21 Aug 2012, 7:19 am by Jonathan Alper
  However, presently it is  difficult for a U.S. citizen to open foreign bank accounts. [read post]
21 Aug 2012, 1:00 am
 Legislators in State A do not want citizens of A using marijuana and are worried that prohibiting it is not enough; patients seeking medical marijuana may try to buy it illegally in State A or travel to a border state to buy it legally. [read post]
19 Aug 2012, 5:40 pm by M Bates
Of course, one of the issues is that when the CFO swipes a house or a car there is often a bank that is first in line to collect proceeds. [read post]
17 Aug 2012, 11:04 am
The IRS requires a U.S. citizen with an offshore bank account containing an aggregate value of more than $ 10,000 to file the FBAR. [read post]
16 Aug 2012, 8:45 am by PaulKostro
First Nat’l State Bank, 87 N.J. 163, 176 (1981); In re Will of Liebl, 260 N.J. [read post]
16 Aug 2012, 1:11 am by Tarunabh Khaitan
 Her representative publications include “India: Citizens, Courts and the Right to Health: Between Promise and Progress? [read post]
15 Aug 2012, 4:32 am by INFORRM
The draft Communications Data Bill [pdf] – the ‘Snoopers’ Charter’ – is currently up for consultation before a specially put together Joint Parliamentary Committee. [read post]