Search for: "American State Bank"
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1 Dec 2010, 8:18 am
(Eugene Volokh) From American Bank v. [read post]
29 Apr 2014, 4:18 pm
For instance, Cindy Gallup, who hopes to revolutionize pornography and cultural acceptance of human sexuality through her website MakeLoveNotPorn.com, struggled to find any bank that would do business with her in the United States. [read post]
26 Dec 2013, 5:29 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
16 Feb 2022, 4:00 pm
For example, an American living in California with investments in the US who moved to Florida could successfully avoid paying state income taxes after they had moved abroad. [read post]
19 Mar 2009, 6:37 am
Federal authorities have widened their criminal investigation into UBS concerning offshore tax fraud to include independent lawyers and accountants from Switzerland and the United States who worked with the bank, according to people briefed on the matter.The expanded investigation is now focusing on several individuals in Geneva and Zurich and centers on three Swiss citizens whom prosecutors suspect of having worked with private bankers at UBS to help wealthy American… [read post]
26 Jun 2009, 8:29 pm
The House Financial Services Committee held its first hearing on President Obama's Plan for the Restructuring of the American Financial Regulatory System. [read post]
26 Jan 2023, 11:07 am
The latest issue of the American Journal of International Law (Vol. 117, no. 1, January 2023) is out. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in… [read post]
10 May 2012, 7:00 am
The State of Sequoyah, proposed to Congress in 1905, was to have been created out of the Oklahoma Territory as a State with a strong Native American majority. [read post]
15 Nov 2023, 4:41 pm
Also includes articles on Native American law in the Supreme CourtBoldt Decision — United States v. [read post]
4 Aug 2017, 8:53 am
As shown in American Tooling and other recent social engineering cases, state law can vary significantly on many important coverage issues. [read post]
24 Jun 2014, 7:37 am
Owning property or buying a home is a huge component in achieving the “American Dream. [read post]
9 Sep 2015, 6:00 am
Indian-Americans Living and Working in the United States: Beware of Undisclosed Foreign Accounts For Americans holding assets or offshore accounts based in India, this news of an agreement between the nations may raise some alarm. [read post]
22 Jul 2011, 8:23 am
The superseding indictment alleges that the defendants and their co-conspirators caused U.S. customers to travel outside the United States to conduct banking related to their secret accounts; opened secret accounts in the names of nominee tax haven entities for U.S. customers; accepted IRS forms that falsely stated under penalties of perjury that the owners of the secret accounts were not subject to U.S. taxation; advised and caused United States customers to… [read post]
21 Dec 2015, 12:25 pm
DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa, Mastercard, Discover and American… [read post]
26 Mar 2013, 12:35 pm
The repeal of Glass- Steagall opened up the door for massive mergers between commercial and investment banks such as JP Morgan and Chase Bank, effectively changing the banking landscape in the United States. [read post]
15 Nov 2009, 8:39 pm
"In the case of UBS, we actually got a good compromise, where UBS agreed to share the names of up to 4,450 American citizens who have bank accounts here, but only after an amnesty programme in the United States," Beyer said on World Radio Switzerland. [read post]
17 Oct 2021, 5:00 pm
The United States – Italy Tax Treaty The United States – Italy Tax Treaty covers double taxation with regards to income tax, corporation tax, and capital gains tax, however, as already mentioned the benefits are limited for most American expats living in Italy. [read post]
12 Oct 2010, 9:56 am
Most of these nursing homes have been bought out by large corporate chains, who are looking to bank on the aging population of baby boomers. [read post]
7 Feb 2024, 9:01 pm
In July 2021, President Biden issued an Executive Order on Promoting Competition in the American Economy (available here), urging, among other things, a “revitalization of merger oversight under the Bank Merger Act and the Bank Holding Company Act of 1956. [read post]
