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4 Apr 2023, 7:28 am
Petitioner Alexandru Bittner, a dual citizen of Romania and the United States, learned of his BSA reporting obligations after he returned to the United States from Romania in 2011. [read post]
3 Apr 2023, 9:05 pm
West Virginia has barred five major financial institutions from its state banking contracts because they advocate boycotting fossil fuel companies. [read post]
3 Apr 2023, 4:42 am
We also represent one small bank, both in collection procedures and in administrative procedures related to banking regulations.Besides Microsoft Office, what software do you use in your practice? [read post]
31 Mar 2023, 6:11 pm
For Iranian citizens seeking a marriage-based green card in the United States, proving the legitimacy of the marriage is a crucial step in the application process. [read post]
31 Mar 2023, 5:57 pm
A marriage-based green card is a legal document that allows the foreign spouse of a United States citizen or lawful permanent resident (LPR) to live and work in the United States permanently. [read post]
31 Mar 2023, 12:40 pm
A joint sponsor is a U.S. citizen or lawful permanent resident who agrees to financially support an intending immigrant pursuing a green card. [read post]
31 Mar 2023, 11:55 am
The U.S. citizen or permanent resident spouse will file the I-130 Petition for Alien Relative with USCIS. [read post]
30 Mar 2023, 2:08 pm
What do you do if you’re a citizen of a foreign country and a broker in the US sold you securities that weren’t the solid investment they claimed? [read post]
29 Mar 2023, 6:43 pm
Citizen or Permanent Resident’s Financial Paperwork: Affidavit of SupportThe U.S. citizen or Legal Permanent Resident spouse must demonstrate that they have the financial ability to support the Iranian spouse without relying on public assistance. [read post]
29 Mar 2023, 1:31 pm
Include photos, letters, joint bank accounts, shared leases or mortgages, and affidavits from friends and family who can attest to the authenticity of your marriage.2. [read post]
29 Mar 2023, 1:11 pm
The U.S. citizen spouse should fill out an I-134 form, which shows that the U.S. citizen spouse sponsor is able to support the intending immigrant. [read post]
29 Mar 2023, 7:00 am
The economy is already in a precarious position due to slowed but persistent inflation, the high interest rates the Federal Reserve has imposed to combat that inflation, and lack of confidence in the banking system spurred initially by the collapse of Silicon Valley Bank. [read post]
28 Mar 2023, 5:37 pm
They should provide evidence of their relationship, such as photographs, joint bank accounts, and affidavits from family and friends. [read post]
26 Mar 2023, 7:23 pm
Merav Michaeli, leader of the Labor party has called on Twitter for citizens to take to the streets, “Netanyahu is dangerous to Israel. [read post]
25 Mar 2023, 5:09 pm
” First American Bank v. [read post]
25 Mar 2023, 2:40 pm
Under the State's view, it can take property from a private citizen without paying just compensation and the private citizen would be left without a remedy. [read post]
25 Mar 2023, 8:05 am
" Beneficial Nat'l Bank, 539 U.S. at 8. [read post]
22 Mar 2023, 6:30 am
Raila also called for the boycotting of establishments such Safaricom(Mobile network operator company) and the Kenya Central Bank of Kenya, he claims that they are biased. [read post]
21 Mar 2023, 11:06 am
The post SVB: Why it Happened; What to Do appeared first on Public Citizen. [read post]
21 Mar 2023, 10:37 am
That includes houses, cars, bank accounts, and even pensions. [read post]
