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28 Feb 2023, 3:54 pm
The case involves provisions of the Bank Secrecy Act that obligate citizens to file a form each year (known as an FBAR) that identifies their foreign bank accounts. [read post]
28 Feb 2023, 3:51 pm
The states’ challenge The justices will reach the merits of the states’ claims only if they first agree with the U.S. [read post]
28 Feb 2023, 3:03 pm
At the February 23rd hearing, Kim Darga, Deputy Commissioner of Development with HPD stated a variety of concerns. [read post]
28 Feb 2023, 2:54 pm
Ukrainian officials reported that Russian forces continue to focus on establishing defensive fortifications in east (left) bank Kherson Oblast and Crimea. [read post]
28 Feb 2023, 12:21 pm
United States. [read post]
28 Feb 2023, 11:15 am
A K-1 visa is a non-immigrant visa issued to the fiancé of a U.S. citizen that allows the engaged partner to enter the United States as long as the couple gets married within 90 days of entry. [read post]
28 Feb 2023, 11:09 am
In 2015, the trial court recognized the plaintiffs as the rightful owners of the riverbanks and ordered the LDNR to pay back almost $4.7 million in mineral royalties attributable to ownership of these banks. [read post]
28 Feb 2023, 10:40 am
It’s important to consult with a family law attorney who can advise you on the laws specific to your state and jurisdiction. [read post]
28 Feb 2023, 9:42 am
In January of 2022, the government amended the State Bank Act, and granted the central bank a more autonomous role – one of the key conditions of the IMF. [read post]
28 Feb 2023, 8:10 am
I served on an Oregon commission that was supposed to go after them, but the state "Energy" bureaucrats in Salem were in their pocket so completely that I quit after a while. [read post]
28 Feb 2023, 8:01 am
United States and Consumer Financial Protection Bureau v. [read post]
28 Feb 2023, 7:48 am
See First Interstate Bank of Oklahoma v. [read post]
28 Feb 2023, 4:28 am
López Obrador claimed without evidence that protest leaders “belonged to the narco-state. [read post]
28 Feb 2023, 1:40 am
On 27 February 2023, the European Banking Authority (EBA) issued a no-action letter stating that Member State competent authorities should not prioritise any supervisory or enforcement action in relation to the new banking book – trading book boundary provisions. [read post]
27 Feb 2023, 10:25 pm
When this happens, the insurance company turns the money over to a state unclaimed property office. [read post]
27 Feb 2023, 1:18 pm
Both the bank, which claims $8.5 billion in assets and 30,000 clients in 131 countries, and the brokerage unit, which operates about 30 offices in the United States, were named in the SEC suit. [read post]
27 Feb 2023, 9:47 am
United States On 21 February 2023, the Supreme Court heard arguments in the case of Gonzalez v. [read post]
27 Feb 2023, 8:27 am
United States, involving the interpretation of the federal sentencing law that allows a defendant convicted of some nonviolent drug crimes to avoid what would otherwise be a mandatory minimum sentence. [read post]
27 Feb 2023, 7:35 am
Executors and estate administrators can collect all of the decedent’s personal property, such as bank accounts and similar assets, even when accounts exist in other states than the decedent’s state of primary residence. [read post]
27 Feb 2023, 7:15 am
Chemical Bank, 94 N.Y.2d 418, 422-23, 727 N.E.2d 111, 115, 705 N.Y.S.2d 553, 557 (2000) 7 New Jersey Life Ins. [read post]
