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28 Jan 2010, 1:01 am
During the State of the Union Address, President Obama criticized the Supreme Court's recent 5-4 decision in Citizen United. [read post]
22 Feb 2012, 8:21 pm by sandylaw
A case that was decided February 21, 2012 by the United States Supreme Court should send shock waves through the resident alien community. [read post]
30 Aug 2022, 6:57 am by Matthew Dochnal
Even single member LLCs must have an EIN to open a bank account. [read post]
17 Nov 2009, 7:38 pm by Jonathan Alper
Florida's annuity statute, Section 222.14, exempts "the proceeds of annuity contracts issued to citizens or residents of the state, upon whatever form.... [read post]
17 Nov 2009, 7:38 pm by Jonathan Alper
Florida’s annuity statute, Section 222.14, exempts "the proceeds of annuity contracts issued to citizens or residents of the state, upon whatever form.... [read post]
23 Feb 2011, 8:46 pm by Russ
There’s another group of individuals who shouldn’t fly to the US: Executives of Swiss banks. [read post]
4 Feb 2009, 3:19 pm
 All types of robberies are prosecuted at the state level, but bank robberies often are prosecuted federally because of their federal protection. [read post]
16 Aug 2018, 3:33 am by NCC Staff
However, Tyler was able to block the return of the Bank of the United States using his veto power. [read post]
21 Nov 2018, 12:01 am by rhapsodyinbooks
The most populous municipality is Charlotte, which is the third largest banking center in the United States after New York City and San Francisco. [read post]
4 May 2011, 9:00 am by McNabb Associates, P.C.
ARTICLE IV Neither of the Contracting Parties shall be obliged to deliver up its own citizens. [read post]
11 Jun 2014, 3:32 pm by Native American Rights Fund
United States (fiduciary duty)* State Courts Bulletin http://www.narf.org/nill/bulletins/state/2014state.htmlCases featured: First Citizens Bank & Trust Co. v. [read post]
16 Dec 2011, 4:14 am by Nietzer
Citizens or Dual Citizens Residing Outside the U.S. / FS-2011-13, December 2011 The IRS is aware that some taxpayers who are dual citizens of the United States and a foreign country may have failed to timely file United States federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs), despite being required to do so. [read post]
14 Dec 2010, 10:47 am
Shulman stated that information from the previous amnesty program applicants has helped the IRS develop new leads involving numerous banks and from around the world, including Asia and the Middle East. [read post]
15 Jan 2013, 9:26 am by Mary Jane Wilmoth
Birkenfeld’s information forced Switzerland to change its international treaty with the United States resulting in it’s largest bank being forced to turn over the names of over 4,900 U.S. citizens who held illegal offshore accounts. [read post]
27 Jun 2018, 4:41 am by Paul Rosenzweig
  This is, as Orin Kerr has called it, a desire to rebalance the equilibrium between the state and the citizen. [read post]
2 Apr 2015, 5:36 am
A complication is that, as the State Department relates, Israel may consider those with parents born in the West Bank to also be Palestinian citizens, assumedly in accordance with Palestinian nationality law. [read post]
19 Sep 2013, 8:17 am
The highest proportion of citizens who have opted to rent reside in Gauteng, with 37 percent living in rented accommodation, according to the latest Standard Bank residential property report. [read post]