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15 Aug 2016, 10:03 am
From my perspective, maybe someone could have enrolled husband or wife in school to teach them skills that could help them get out of their homeless state? [read post]
28 Feb 2007, 8:31 pm
The same growth that makes those states good places to start a bank apply to Texas as well. [read post]
30 May 2011, 10:36 am
First, the indirect regulation of bank interactions with hedge funds and other shadow banking entities. [read post]
6 Mar 2013, 7:17 am
Arguably, the same United States Supreme Court which found corporate and labor union finance of political speech to enjoy First Amendment protection notwithstanding federal law to the contrary will likely extend such protections to government contractors, national banks and potentially foreign nationals notwithstanding the laws referred to above. [read post]
29 Dec 2022, 6:03 am
A press release of the United States Attorney for the Middle District of Pennsylvania The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March... [read post]
30 Apr 2012, 2:37 am
Banks will have to report deposit interest paid to nonresident aliens as a way to help the United States combat tax evasion through its ability to reciprocate tax information shared by other countries, the Internal Revenue Service said in final rules (T.D. 9584). [read post]
11 Dec 2017, 1:54 pm
Trustee Deutsche Bank National Trust Company (“DBNTC“) had brought suit against Barclays Bank PLC and HSBC (collectively, the “Defendants“). [read post]
3 Jan 2017, 6:28 am
This is illustrated in a 1994, Texas Supreme Court case styled, Fredonia State Bank v. [read post]
6 Nov 2006, 10:10 am
Bank of America Corp. v. [read post]
13 Apr 2011, 1:00 pm
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, or municipal governments, or of coupons thereof, or of bank notes or the utterance or circulation of the same; or the counterfeiting, falsifying or altering of seals of state. 6. [read post]
5 May 2011, 9:00 am
Article 10 provides that all documents submitted by the Requesting State shall be translated into the language of the Requested State. [read post]
6 Sep 2012, 10:00 am
(CCH) P50, 475, the United States Court of Appeals for the Fourth Circuit held that a taxpayer could be liable for significant civil penalties for failing to report interest in foreign bank accounts. [read post]
25 Dec 2020, 4:33 pm
” The State Administration of Foreign Exchange, China Banking Regulatory Commission, China Securities Regulatory Commission and The People’s Bank of China have also called Alibaba’s financial affiliate Ant Group for supervisory and guidance talks to ensure financial supervision, fair competition and protection of consumers’ interests. [read post]
5 Jun 2008, 11:48 am
Kosarek, 38, New Orleans, Louisiana, was sentenced this week by United States District Judge Richard T. [read post]
17 May 2011, 1:00 pm
The fabrication of counterfeit money, whether coin or paper, counterfeit titles or coupons of the public debt created by national, State, provincial, territorial, local or municipal administrations, bank notes or other instruments of public credit, counterfeit seals, stamps, dies and other marks of State or public administration offices and the utterance, circulation or fraudulent use of the above-mentioned objects. 15. [read post]
12 Sep 2018, 9:10 am
During the meeting, Baron stated that Loyal Bank would not submit a FATCA declaration to regulators unless the paperwork indicated “obvious” U.S. involvement. [read post]
1 Dec 2009, 5:08 pm
National Australia Bank, Ltd., No. 07-0583-cv (2d Cir. 2008). [read post]
23 Jun 2021, 8:07 am
This two-volume treatise is “New York Contract Law” by Glen Banks, and is part of the West New York Practice Series. [read post]
30 Jul 2024, 8:00 am
Use this state law comparison tool to learn about breach of contract actions in different states. [read post]
10 Dec 2010, 7:01 am
Under the investor-state disputes mechanism a World Bank panel will decide if Uruguay must pay Philip Morris for this ‘expropriation’. [read post]
