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15 Aug 2023, 6:31 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Editor's Note: David T. [read post]
14 Aug 2023, 12:35 pm by Vercammen Law
Timely Sell real estate4 Timely File required inheritance tax returns and provide a copy to KimIt is unclear if the executor timely preformed the below duties:Apply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries File notice of Probate with Surrogate File first Federal and State Income Tax Prepare Inheritance Tax Return and obtain Tax Waivers File waivers within 8 months upon… [read post]
14 Aug 2023, 11:36 am by Silver Law Group
He continued to make payments to his clients from advisory fees and other funds that were in the bank account and not in the brokerage accounts. [read post]
10 Aug 2023, 12:25 pm by Lawrence Solum
Yin (University of Virginia School of Law) has posted Of Blind Men, Elephants, and the Supreme Court's Misinterpretation of the FBAR Statute on SSRN. [read post]
10 Aug 2023, 6:43 am by Barbara S. Mishkin
  We then look at the role of banks in crypto-related activities, the response of federal and state bank regulators, and the role of crypto in recent bank failures. [read post]
10 Aug 2023, 6:26 am by Chris Skelton
In August 1998, two Stanford University graduate students met with Sun Microsystems co-founder Andy Bechtolsheim at the home of a Stanford professor. [read post]
10 Aug 2023, 5:20 am by jonathanturley
Jonathan Turley is an attorney and professor at George Washington University Law School. [read post]
10 Aug 2023, 5:14 am by Bob Kraft
Author information: Maggie Bloom graduated from Utah Valley University with a degree in communication and writing. [read post]
7 Aug 2023, 6:05 am by Jonathan Panikoff
At minimum, Jordan could not strip Palestinian refugees of their Jordanian citizenship as part of this process, per Article 15(2) of the Universal Declaration of Human Rights – which most Palestinians living in Jordan have. [read post]
7 Aug 2023, 3:58 am by Dan Harris
If you have to sue a Chinese company in China, you will be better off suing in Shanghai where your judge will likely have a law degree from a top university and view his task as ruling fairly. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 6:00 pm
  Bustling WhatsApp groups discuss the informal exchange rate, which provides more pesos per dollar or euro than the official bank rate. [read post]
3 Aug 2023, 12:45 pm by Paul L. Singer
The office intends on releasing an FAQ in the coming months, with additional guidance on the universal opt out requirement going into effect July 1, 2024. [read post]
The office intends on releasing an FAQ in the coming months, with additional guidance on the universal opt out requirement going into effect July 1, 2024. [read post]
3 Aug 2023, 4:30 am by Lawrence Solum
Zaring (University of Pennsylvania - Legal Studies Department) has posted The Corporatist Foundations of Financial Regulation (Iowa Law Review, Vol. 108, No. 3, 2023) on SSRN. [read post]
2 Aug 2023, 7:30 am by Neil H. Buchanan
  My UF colleague Lynn Lopucki, for example, is the Security Pacific Bank Distinguished Professor of Law Emeritus at UCLA's law school, but he joined UF Law a year ago as the Levin, Mabie & Levin Professor of Law. [read post]