Search for: "U.S. BANK"
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9 Sep 2014, 4:30 pm
As the official export credit agency of the United States, the Export-Import Bank (the Ex-Im Bank) provides loans, loan guarantees and insurance policies that increase export opportunities for U.S. businesses. [read post]
13 Nov 2013, 4:39 am
Those banks will be "required to produce information about U.S. taxpayers with undisclosed accounts at the Bank of N.T. [read post]
25 Sep 2013, 5:55 am
Pierre Armand, a lawyer in the civil division of the U.S. [read post]
15 Sep 2021, 6:06 am
The FOIA Project Expands its Brief Bank with Hundreds of Immigration-Related Court DocumentsBy Kristen Matteucci, Jenkins Law, Sept. 14, 2021 Did you know that the FOIA Project (FOIAproject.org) has a Brief Bank that collects “substantive briefs, motions, and testimony related to FOIA cases”? [read post]
20 Apr 2010, 8:40 am
Bank, UCLA School of Law, has just posted the Introduction to his new book, From Sword to Shield: The Transformation of the Corporate Income Tax, 1861 to Present. [read post]
5 Dec 2016, 5:00 am
The U.S. [read post]
24 Jul 2008, 6:15 pm
Many banks are unwittingly training their online customers to take risks with their passwords and other sensitive account information, leaving them more vulnerable to fraud, new research shows. [read post]
24 Jun 2012, 8:43 am
As a result of the “due diligence” process U.S. persons with foreign financial accounts may be asked to provide tax reporting information and certify that they are in compliance with Foreign Bank Account Reporting laws (FBAR) and income tax reporting. [read post]
Federal Reserve Board announces Reserve Bank income, expense data and transfers to Treasury for 2015
11 Jan 2016, 7:29 pm
“The Federal Reserve Board on Monday announced preliminary results indicating that the Reserve Banks provided for payments of approximately $97.7 billion of their estimated 2015 net income to the U.S. [read post]
19 Jul 2011, 8:53 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
14 Jul 2014, 7:13 am
From the Sun-Sentinel:A 71-year-old homeless man who said he robbed a bank to get medical treatment and a jailhouse roof over his head was sentenced Friday to two years and four months in federal prison.George Hernandez was a longtime customer at the SunTrust bank on Fort Lauderdale's North Ocean Drive until February, when he gave a teller a note claiming he had a gun and walked out with $4,980.He left in a cab, gave $2,000 to a homeless family he had befriended and paid for… [read post]
9 Aug 2011, 3:41 pm
According to the U.S. [read post]
2 Jun 2020, 5:21 am
U.S. [read post]
13 May 2011, 4:00 am
Kaiser filed a bankruptcy petition in the U.S. [read post]
30 Aug 2017, 12:57 pm
In the midst of the announcement of the UBS resolution, many other Swiss banks were advising their U.S. clients to transfer their account holdings to other, smaller Swiss banks in order to avoid detection by U.S. authorities, thereby creating a class of U.S. taxpayers now labeled by authorities as “leavers. [read post]
10 Mar 2022, 12:50 pm
BitMex served thousands of U.S. customers despite its assertions to the contrary. [read post]
31 Jul 2008, 8:15 am
Here's the abstract: During the period of the National Banking System (1863-1913), national banks could issue bank notes backed by holdings of eligible U.S. government securities. [read post]
21 Sep 2018, 2:00 am
” In fact, recruiting and retaining millennials, the largest generation in the U.S. population, is top of mind for many banks. [read post]
21 Sep 2018, 2:00 am
” In fact, recruiting and retaining millennials, the largest generation in the U.S. population, is top of mind for many banks. [read post]
3 Feb 2012, 6:04 am
Reuters February 3, 2012 The United States indicted Wegelin, the oldest Swiss private bank, on chargesthat it enabled wealthy Americans to evade taxes on at least $1.2 billion hidden in offshore bank accounts, the U.S. [read post]
