Search for: "U.S. BANK" Results 381 - 400 of 30,366
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26 Mar 2024, 9:05 pm by renholding
  If U.S. authorities ever needed to implement a digital bank holiday, wires would be the transactions to target, and disabling banks’ Federal Reserve master accounts would be the most expedient way of preventing wires from being processed. [read post]
25 Mar 2024, 10:00 pm by Sherica Celine
New and Recently Updated Practical Guidance Content Partnership Taxation: Partner Contributions under Code Section 721(a) Individual Income Tax Rates State Law Survey Corporate Income Tax Rates State Law Survey Labor Department Releases Independent Contractor Final Rule, Revising Standard IRS Updates FAQs on Clean Vehicle Credits U.S. [read post]
25 Mar 2024, 2:07 pm by Julian Morris
‘Solutions’ Far Worse Than the ‘Problem’ Klein lays much of the blame on the U.S. [read post]
25 Mar 2024, 1:15 pm by Guest Author
Relief for Corner Post would lead to more stringent requirements on all banks, not only on those banks that do business with Corner Post. [read post]
25 Mar 2024, 11:02 am by Wiggam Law
One form that came out of this act was the Report of Foreign Bank and Financial Accounts (FBAR), which requires U.S. persons to declare their foreign bank accounts above a certain amount every year. [read post]
25 Mar 2024, 6:38 am by Cynthia Marcotte Stamer
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
25 Mar 2024, 4:00 am by jonathanturley
Those same anti-free speech arguments are now being heard in our own Congress and colleges in the U.S. [read post]
25 Mar 2024, 3:00 am by Adam Klasfeld
IMAGE: Manhattan District Attorney Alvin Bragg speaks during a press conference following the arraignment of former U.S. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
If you must file Form 8938, you don’t have to report accounts maintained by a U.S. payer, the foreign branch of an American bank, or the U.S. branch of a foreign bank. [read post]
22 Mar 2024, 9:33 am by Josh Blackman
As close as I work with Seth, he still pulls things out of his memory banks that I had never heard of it. [read post]
22 Mar 2024, 7:22 am by Ginger Buck
 This is in addition to the more than $5 billion we have recovered for the firm’s other clients, including two of the top five antitrust settlements in U.S. history. [read post]
21 Mar 2024, 2:59 pm by @ihwlaw
Maintain an operating presence at a physical office within the U.S. 3. [read post]
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, bad loans outweigh loss reserves at top six U.S. banks, the FCC announces a proposed rule aimed at “bulk billing,” office-to-multifamily conversion projects grow in major metro cities, and more! [read post]
20 Mar 2024, 5:55 am by Victor Kattan
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]