Search for: "Citizens State Bank"
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8 Feb 2023, 2:40 pm
All U.S. citizens are required to report all sources of income, including overseas earnings. [read post]
7 Feb 2023, 6:19 pm
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
2 Feb 2023, 6:30 am
The Constitution of the United States has been called the world’s most important legal document. [read post]
1 Feb 2023, 5:11 am
Plaintiffs have filed for the turnover of $138,056,445.37 from Afghan central banks assets to compensate seven U.S. citizens who were allegedly harmed in an attack by the Taliban, al-Qaeda, and the Haqqani Network. [read post]
31 Jan 2023, 4:02 pm
" Central banks around the world hold piles of U.S. [read post]
31 Jan 2023, 2:20 pm
Most of his clients were senior citizens. [read post]
31 Jan 2023, 7:25 am
New York law does not prevent a US Citizen who resides in another state or even another in another country from assuming the duties of personal representative or executor of a New York probate or administration proceeding. [read post]
31 Jan 2023, 4:01 am
RELATIONS Secretary of State Antony Blinken headed to the occupied West Bank today to meet with the president of the Palestinian Authority, Mahmoud Abbas. [read post]
31 Jan 2023, 3:14 am
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
30 Jan 2023, 11:26 am
IPSO 10769-22 Edwards v gazette-news.co.uk, 1 Accuracy (2021), 3 Harassment (2021), 12 Discrimination (2021), Breach – sanction: publication of correction 11100-22 Banks v theboltonnews.co.uk, 12 Discrimination (2021), 3 Harassment (2021), 2 Privacy (2021), No breach – after investigation 11622-22 Duncan v The Sun on Sunday, 1 Accuracy (2021), Breach – sanction: action as offered by publication Statements in open court and apologies There were no statements or apologies in… [read post]
30 Jan 2023, 7:58 am
Harvesting rainwater also decreases the volume and velocity of stormwater runoff, leading to decreased flooding, reduced stream bank erosion, and fewer pollutants entering waterbodies. [read post]
27 Jan 2023, 4:00 am
What about a bank?) [read post]
23 Jan 2023, 9:21 am
Toth, now in her eighties and an American citizen, followed her father's advice. [read post]
21 Jan 2023, 3:12 am
The basics: American citizens abroad are required to file yearly US taxes The United States taxes American citizens and green card holders on their worldwide income and requires them to file with the IRS every year. [read post]
20 Jan 2023, 3:03 pm
The center also discusses the rights of citizens during criminal investigations, including Miranda rights and search and seizure rules based on the Fourth Amendment. [read post]
19 Jan 2023, 1:36 am
MSN – Karin Brulliard (Washington Post) | Published: 1/17/2023 Across a polarized nation, governing bodies are restricting – and sometimes even halting – public comment to counter what elected officials describe as an unprecedented level of invective, misinformation, and disorder from citizens when they step to the microphone. [read post]
18 Jan 2023, 7:00 pm
ClimateWire: “The Federal Reserve is requiring the largest American banks to assess how a major hurricane in the northeastern United States would affect their real estate portfolios as part of a broader regulatory exercise to measure the financial threats of climate change. [read post]
17 Jan 2023, 4:28 am
Taxis, restaurants, and banks now face fines if they allow women without hijabs to enter. [read post]
17 Jan 2023, 3:10 am
Russian forces continued defensive operations and reinforced frontlines positions on the east (left) bank of the Dnipro River in Kherson Oblast. [read post]
16 Jan 2023, 2:10 pm
The government says that the bank was part of the “largest-known conspiracy to evade the United States’s economic sanctions on Iran. [read post]
