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16 Feb 2024, 3:00 am by Jim Sedor
Simpson on New Ethics Bill: We want you to know where the line is Alabama Daily News – Mary Sell | Published: 2/9/2024 State Rep. [read post]
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
15 Feb 2024, 3:02 pm by Katelynn Minott, CPA & CEO
Beverages like cava, jerez (Sherry), or tinto de verano — a refreshing blend of red wine and lemonade — aren’t to be missed either Cost of living: The cost of living in Spain is significantly lower than in the US, with consumer prices and rent about 38.3% lower than in the States Infrastructure: Spain offers walkable communities, excellent public transport in cities, high-speed rail service, world-class healthcare, and more   Other expats: With… [read post]
15 Feb 2024, 2:56 pm
This form serves as the initial step in the green card process and requires careful attention to detail:Proof of Citizenship or Permanent Residence: You must provide evidence of your U.S. citizenship or green card holder status.Evidence of a Valid Marriage: Submit your marriage certificate and additional documentation such as wedding pictures, communications such as phone logs, chat logs, joint bank statements, property ownership, and photos together.Proof of Termination of… [read post]
15 Feb 2024, 2:56 pm
This involves submitting a valid marriage certificate and proof of your relationship, such as evidence of communication, pictures together, and statements from your family members who know about your relationship. [read post]
15 Feb 2024, 12:15 pm by John Floyd
Federal theft charges typically involve offenses such as embezzlement, identity theft, bank fraud, and other crimes that cross state lines or have a significant impact on interstate commerce. [read post]
15 Feb 2024, 4:47 am by Beatrice Yahia
  The United States imposed sanctions on a subsidiary of the Central Bank of Iran (CBI), along with two entities in the United Arab Emirates, one in Turkey, and on three individuals accused of smuggling U.S. technology to the CBI. [read post]
15 Feb 2024, 2:54 am by Rachel Casper
During her 35-year career as a strategic communications executive and consultant, Judith advised leaders in banking, health care, academia, and the arts. [read post]
13 Feb 2024, 6:08 am by Matthew Levinger
Its leaders likely knew that Hamas was not strong enough to destroy Israel, but were banking that Israel would destroy itself if it could be provoked into such an indiscriminate and disproportionate response that it would make itself a pariah state and ultimately tear itself apart from within. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
You can compare state and federal laws (or just find a chart with quick answers) on everything from Arbitration to Products Liability. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
Practical Guidance now offers a Mortgage Servicing Fees topic in the FSR state law comparison tool. [read post]
12 Feb 2024, 6:00 am by Jenny Gesley
Vast sums of money were misappropriated by the fund’s high-level officials and consultants and siphoned into bank accounts in Switzerland, Singapore, and the United States (U.S.). [read post]
12 Feb 2024, 5:00 am by The Petrie-Flom Center Staff
These issues, along with lack of access to liability insurance for facilitators, and tax and banking issues for businesses affiliated with a federally illegal schedule I substance are serious issues yet to be resolved. [read post]
12 Feb 2024, 2:44 am by Kimberly Hegwood
Lawyers who stir up inheritance disputes bank on beneficiaries giving in to intimidation. [read post]
10 Feb 2024, 8:44 pm by Francesca Blackard
  The husband signed a deed and a Survivorship Agreement that both stated the home was community property. [read post]
10 Feb 2024, 6:01 pm by Yosi Yahoudai
  The FAA confirmed that the Eurocopter EC130 went down around 10 p.m. east of the 15 Freeway and Halloran Springs Road near the community of Nipton, not far from the California-Nevada state line. [read post]
9 Feb 2024, 5:00 pm
01:24:13 Re-establishing communication with the US 01:36:33 How powerful is Zelensky? [read post]
9 Feb 2024, 3:00 am by Jim Sedor
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]