Search for: "Citizens State Bank"
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1 May 2023, 7:46 am
The Home Office rejected the request, stating that it is not in the public interest to disclose any of the requested information. [read post]
1 May 2023, 5:18 am
RELATIONS The United States has facilitated the departure of almost 1,000 American citizens from Sudan, as a second convoy from Khartoum arrived at Port Sudan. [read post]
Venezuela: Negative choice and UNIDROIT Principles in determining Law applicable to bill of exchange
1 May 2023, 1:13 am
by Claudia Madrid Martínez On 17 March 2023, the Civil Chamber of the Supreme Court of Justice issued a decision whereby it annulled a judgment on appeal and decided the merits of the case, which concerned a bill of exchange issued in Curaçao, binding Venezuelan citizens domiciled in Venezuela. [read post]
28 Apr 2023, 11:30 am
But some state courts have rejected that reasoning when it comes to suing state officers for state constitutional violations. [read post]
28 Apr 2023, 6:30 am
By December 2022, Indonesia officially announced a “second home visa,” although it required applicants to either deposit nearly $130,000 in a state-owned bank or purchase a local property worth the same amount. [read post]
27 Apr 2023, 5:50 am
European Council President Charles Michel has stated that Europe does not want “systematic confrontation” with China. [read post]
25 Apr 2023, 8:51 am
[Is the publc getting what it wants from the administrative state?] [read post]
25 Apr 2023, 5:16 am
Experts have even claimed that the region has reached a point where it exports hackers focusing on the banking sector. [read post]
24 Apr 2023, 6:16 pm
What are the perks and the problems for FinTech-bank partnerships, and does the current regulatory framework address them? [read post]
24 Apr 2023, 8:30 am
With the country in the middle of tax return season, the IRS advises taxpayers to pay close attention to the annual Dirty Dozen list to become familiarized with the most common ways scammers try to take advantage of honest American citizens. [read post]
21 Apr 2023, 1:26 pm
Other alleged acts involved entities and property in the United States. [read post]
20 Apr 2023, 8:10 am
However, years have passed without any indictment from Weiss or any state counterpart. [read post]
20 Apr 2023, 6:29 am
“On Halkbank’s view, a purely commercial business that is directly and majority-owned by a foreign state could engage in criminal conduct affected U.S. citizens and threatening U.S. national security while facing no criminal accountability at all in U.S. courts. [read post]
19 Apr 2023, 7:46 am
A Member in an LLC can be a U.S. citizen, a non-US resident, or even another business entity. [read post]
19 Apr 2023, 7:24 am
For citizens and permanent residents, it is effectively free (besides the taxes that fund the system). [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
13 Apr 2023, 12:40 pm
They are all U.S. citizens with easy access to a bank account. [read post]
12 Apr 2023, 12:00 am
Citizen sponsor. [read post]
11 Apr 2023, 5:55 am
Over time, it became clear that the competing factions and segments of Israeli society, ranging from liberal secular Israelis to religious Zionists to ultra-orthodox (Haredim) and many more, held starkly different views about fundamental questions such as the nature of the state, the role of religion in society, and Israel’s relation to the West Bank—territory occupied after the 1967 war. [read post]
6 Apr 2023, 9:54 am
America’s tax system requires all citizens and permanent residents to file a federal tax return (provided that they meet the minimum income reporting threshold) regardless of where in the world they live. [read post]