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25 Jun 2018, 1:12 pm
American Express. [read post]
20 Aug 2015, 3:20 pm
As part of a three-week trip to the United States, 10 officials in the banking, education, insurance and nonprofit sectors ... [read post]
23 Jan 2007, 11:42 am
At least 30 states are supporting the Enron shareholders who have filed lawsuits against investment banks that are accused of taking part in accounting fraud because of the Enron scandal. [read post]
14 Jan 2014, 9:17 am
(Eugene Volokh) From Standard Chartered Bank v. [read post]
22 May 2015, 6:12 am
The guilty pleas place the banks on probation and require them to pay criminal fines totaling more than $2.5 billion, in addition to billions more that they have agreed to pay to state and federal regulators. [read post]
20 Aug 2012, 4:27 am
(New York University School of Law) has posted Exorcising Mcculloch: The Conflict-Ridden History of American Banking Nationalism and Dodd-Frank Preemption on SSRN. [read post]
23 Apr 2008, 12:56 pm
Dan is a partner in Pepper Hamilton's Princeton office and concentrates his practice on mortgage banking, consumer finance, banking and general corporate law. [read post]
19 Nov 2008, 3:42 pm
Chile Chilean President Michelle Bachelet has announced a $500 million injection into the country's state bank, BancoEstado, in order to increase the availability of mortgages for low- and middle-income families. [read post]
29 Aug 2021, 5:00 pm
If you had more than US$10,000 in aggregate in one or more foreign bank accounts at any time during the tax year, you also need to file FinCEN form 114, sometimes known as an FBAR (Foreign Bank Account Report). [read post]
7 Oct 2013, 9:35 pm
American banks were widely predicted to respond to the Consultation Paper by making U.K. branch deposits payable within the U.S. [read post]
29 Jun 2022, 10:16 am
CLS Bank (2014) and Mayo v. [read post]
14 Jan 2010, 9:57 pm
My health law colleague, David Harlow, covers the news today on the first HIPAA enforcement action taken by a state attorney general under the new HITECH provision of American Recovery and Reinvestment Act of 2009 (ARRA).David's post, HIPAA enforcement by state attorney general: The shape of things to come, provides a good summary of the announcement by the Connecticut Attorney General. [read post]
5 Sep 2021, 5:00 pm
The United States – Mexico Tax Treaty The United States – Mexico Tax Treaty covers double taxation with regards to income tax and capital gains tax, however due to a Saving Clause, the benefits are limited for Americans expats in Mexico. [read post]
31 Oct 2021, 5:00 pm
The United States – Belgium Tax Treaty The United States – Belgium Tax Treaty covers double taxation with regards to income tax, corporation tax, and capital gains tax, however, a clause called a savings clause in Article 1 paragraph 4 states that “this Convention shall not affect the taxation by a Contracting State of its residents and its citizens. [read post]
14 Nov 2021, 4:00 pm
The United States – Sweden Tax Treaty The United States – Sweden Tax Treaty covers double taxation with regards to income tax, corporation tax, and capital gains tax, however, a clause called a savings clause in Article 1 section 4 states that “the United States may tax its citizens as if the Convention had not come into effect. [read post]
20 Nov 2007, 10:27 am
In Oct 2006, CCB spend 9.71 billion dollars to fully (100%) acquire Bank of American Asia, which is another important step to make CCB and BoA closer in their cooperation. [read post]
26 Mar 2022, 4:48 am
The post US Tax on Foreign Property for American Expats in 2022 appeared first on Bright! [read post]
9 Jul 2012, 9:29 am
Piloto won the All American Futurity race in 2010 at Ruidoso Downs Race Track, with Tremor Enterprises’ bank account being credited with $968,440 as a result, Preece said. [read post]
19 Feb 2013, 5:00 am
Bank of America, no. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
