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18 Apr 2012, 11:39 am
By January 1, 2013, all banks wishing to comply with FATCA will be expected to make application to the IRS to have the privilege of becoming a withholding agent on behalf of the Unites States government and to file annual reports with the IRS detailing all their American depositors’ annual banking activities. [read post]
5 Oct 2015, 12:23 pm
It contains arguments being made by Israeli officials to the American public, and it resonates as well with some arguments being made in the US among opponents of the Iran Deal, especially among the Republican right and in parts of the American Jewish community. [read post]
28 Jun 2010, 2:11 am
Some possible ways it might be circumvented include filing individual lawsuits in state court under state law, and filing federal court class actions alleging state law violations. [read post]
5 Sep 2023, 2:57 am
Here’s a helpful tip: Pay close attention to the section involving the declaration of your foreign bank accounts. [read post]
22 Oct 2010, 8:12 am
Plaintiffs purchased disability insurance from First American National, which later became known as defendant Regions Bank (“Regions”). [read post]
14 Aug 2013, 2:45 pm
Indeed, MLATs have been used successfully to acquire financial and banking records legally from treaty partners.Negotiated by the U.S. [read post]
12 Oct 2018, 2:00 pm
And some also don’t have supplemental documentation, like a utility bill or bank statement, because of homelessness or poverty. [read post]
Macquarie Executive Expects Freeport LNG Export Project to Increase Bank's Gas Trading Opportunities
15 Jun 2011, 7:53 am
O'Kane went on to note that he does not expect North American gas exports to significantly raise prices for natural gas in the United States, specifically highlighting the advantages for Freeport LNG and its proximity to the Eagle Ford shale gas play. [read post]
26 Apr 2016, 11:20 am
The researchers out of the University of Michigan Medical School examined state medical board physician disciplinary action rates using the US National Practitioner Data Bank and the American Medical Association estimates of physician demographics across all 50 states and the District of Columbia from 2010 to 2014. [read post]
26 Apr 2016, 11:20 am
The researchers out of the University of Michigan Medical School examined state medical board physician disciplinary action rates using the US National Practitioner Data Bank and the American Medical Association estimates of physician demographics across all 50 states and the District of Columbia from 2010 to 2014. [read post]
5 Dec 2013, 6:30 pm
First American Bank, 2013 IL App. (1st) 121964 (Oct. 2, 2013). [read post]
22 Jul 2011, 7:10 pm
Consider a foreign company that takes in, via wire transfers or other bank transfers, money from Americans. [read post]
2 Sep 2009, 7:20 pm
For example, Harley Davidson owns an industrial bank and banks aren't falling all over themselves to finance purchases of classic American-made choppers, mainly due to the fact that federal bank examiners are currently making commercial banks write down the value of their commercial real estate and commercial loans and increase capital and reserves to the point where they are choking off the ability to lend. [read post]
22 Dec 2011, 8:41 am
So does the Occupy movement, and so do the many Americans who have expressed their outrage over the lack of prosecutions and sweetheart bank deals. [read post]
24 Nov 2012, 11:05 am
The numbers show that the American economy puts less value on the entry level worker than it did in 1970. [read post]
17 Feb 2010, 1:38 am
" The Report urges the Treasury and the banking regulators to "take coordinated action to address forthrightly and transparently the state of the commercial real estate markets. [read post]
26 Mar 2010, 1:22 pm
The American Dreams app for iPhone and iPod Touch is a portable library of primary source documents and audio files related to United States and North American history. [read post]
21 Jan 2015, 8:24 am
Bank of American Corp. [read post]
29 Nov 2013, 9:27 am
Indeed, the Glass-Steagall Act would have worked for a great deal longer, he said, had not successive American Administrations been lobbied by the banks to introduce loopholes in one place and another. [read post]
14 Feb 2008, 7:46 am
When you're in such a desperate state you can be put into a Currently non Collectible status by the IRS. [read post]
