Search for: "American State Bank"
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15 Oct 2012, 9:11 am
" As part of its investigation, "the Commissioner issued summonses to American Express, Citibank, Morgan Stanley, and Wachovia Bank to produce documents associated with the bank and brokerage accounts maintained by the Tribe at those institutions. [read post]
10 Dec 2013, 4:24 pm
Century Bank United Southern Bank Warrington Bank Wauchula State Bank Whitney National Bank Do you have questions or comments? [read post]
28 May 2010, 12:59 pm
What’s needed is a broad revival of the Fourth Amendment in American law. [read post]
20 Nov 2012, 9:24 am
Just this month, the Huffington Post published an article written by Paul Kiel of ProPublica discussing the problem of HAMP (Home Affordable Modification Program) not having enough eyes on the banks to make sure that they were complying with the government rules and standards set specifically to get American homeowners some relief from foreclosures on their homes. [read post]
8 Oct 2013, 8:00 am
American Capital, Ltd. [read post]
21 May 2012, 4:37 pm
Everyone knows that no one in Washington was thinking about Americans abroad when FATCA and the Bank Secrecy Act were passed by Congress. [read post]
6 May 2010, 2:55 am
" In fact, if those attributes are satisfied, the Q&A states that "the IRS will not recommend criminal prosecution to the Department of Justice. [read post]
14 Oct 2009, 7:51 pm
The American Banker ran an article last week (paid subscription required) about the FDIC's new policy that applies to state chartered, non-Fed-member banks that are less than three years old. [read post]
15 Oct 2021, 12:51 pm
The Census Bureau reports that the average American moves once every five years. [read post]
29 Apr 2016, 6:09 am
” American Bank later spent approximately $1.8 million in attorneys’ fees and costs getting the default judgment vacated and the state-court lawsuit dismissed. [read post]
7 Jan 2010, 12:54 pm
They secretly entered the United States under false pretexts. [read post]
23 May 2017, 7:43 am
More than half of all Americans also indicated they would approve if their retirement fund or bank made investments in the marijuana industry. [read post]
3 Sep 2010, 5:06 am
American leaders believe that the bank, an alternative to the loose collection of hawala money exchanges which are suspected of funneling illegal funds in the Afghan economy, is critical to the development of infrastructure in the war-torn state. [read post]
23 Oct 2008, 1:20 am
The effect of the designation is to freeze all assets of the bank in the United States now or in the future. [read post]
13 Aug 2018, 6:30 am
American Capitalism: New Histories, edited by Sven Beckert and Christine Desan, Harvard University, is out from the Columbia University Press:The United States has long epitomized capitalism. [read post]
15 Feb 2011, 9:00 am
Marty is an expert at ADA defense and counseling having defended more than 400 ADA claims with many clients from financial institutions like Bank of America, Union Bank, and City National Bank. [read post]
15 Feb 2011, 9:00 am
Marty is an expert at ADA defense and counseling having defended more than 400 ADA claims with many clients from financial institutions like Bank of America, Union Bank, and City National Bank. [read post]
3 Oct 2021, 5:00 pm
The United States – Israel Tax Treaty The United States – Israel Tax Treaty covers double taxation, however due to a Savings Clause, the benefits are limited for American expats living in Israel. [read post]
14 Jan 2021, 12:11 pm
If enough political momentum can be built before China exercises its influence over American banks and their lobbying power, this could prevent serious problems down the road. [read post]
25 Oct 2021, 7:35 am
The United States – Spain Tax Treaty The United States – Spain Tax Treaty covers double taxation with regards to income tax and capital gains tax, however, the benefits are limited for most Americans expats living in Spain. [read post]
