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11 Apr 2014, 4:50 am
His impressive database included colonial charters, acts of incorporation for the first and second Banks of the United States, and corporate charters issued by two states, Connecticut and North Carolina, dating from the colonial period through 1819, the year McCulloch v. [read post]
2 Aug 2012, 2:41 pm
Rahul and Kavita have been model American citizens. [read post]
15 Jun 2011, 9:00 am
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, or municipal governments, or of coupons thereof, or of bank-notes, or the utterance or circulation of the same; or the counterfeiting, falsifying or altering of seals of state. 14. [read post]
16 Jul 2008, 3:39 pm
More recently, Bank of Ireland lost details of thousands of their customers. [read post]
29 Jan 2010, 8:40 am
The release from Fonkoze excerpts a letter from Jennifer Harris, of the US State Department, to the Air Force. [read post]
27 Feb 2013, 12:48 pm
They then state that in February they’ll be "mailing a postcard." [read post]
3 Sep 2014, 10:00 am
In addition, Sathre supplied the Caribbean bank with false declarations and false promissory notes and also claimed he was neither a citizen nor a resident of the United States. [read post]
15 Dec 2022, 5:54 pm
It may be time to rethink the way that the Ethgics COuncil and Bank continue to serve as quite clumsy instruments for sanctions programs against states that are deemed to fall beyond the bounds of acceptable conduct. [read post]
19 May 2015, 10:37 am
“Breakthrough in Protecting International Whistleblowers: Non-United States Citizens Now Entitled to Whistleblower Protections and Rewards” will take place at the Unitic Business Center, Sarajevo, BiH, on Tuesday, May 26, 2015 at 11:00 a.m. [read post]
13 May 2022, 8:00 am
If you are a citizen, green card holder or resident alien with a financial interest in or signature authority over a bank account outside the United States with a balance that exceeded $10,000 at any time during the calendar year, you must file a Report of Foreign Bank and Financial Accounts (FBAR). [read post]
27 Sep 2011, 9:38 am
A letter submitted by the journalists states, "Without stories written by our members, it's fair to say that some unsafe doctors would continue to be practicing with clean licenses and patient protection legislation in several states likely would not have been enacted. [read post]
27 Jan 2012, 3:00 am
Citizens Must Be Able to Sue U.S. [read post]
30 Apr 2018, 2:29 pm
S. 108, 114, 123-124 (2013): “principal objective of the statute, when first enacted, was to avoid foreign entanglements by ensuring the availability of a federal forum where the failure to provide one might cause another nation to hold the United States responsible for an injury to a foreign citizen. [read post]
26 Jan 2012, 3:23 am
Consider this… right now there’s all this controversy over the 50 state AG settlement. [read post]
7 Aug 2023, 6:05 am
The border would move over them as it did for Mexican citizens living in present-day Texas when, following the conclusion of the Mexican-American War in 1848, they became citizens of the United States. [read post]
22 Jun 2011, 9:00 am
Counterfeiting or forgery of money, bank bills, bonds, documents of credit, seals, stamps, marks, and public and private instruments. [read post]
6 Mar 2019, 5:00 am
It has seen some use; for example, in 2007 the Austrian government charged an Austrian bank with violating the statute when it canceled bank accounts for Cuban citizens as part of its acquisition by a U.S. hedge fund. [read post]
9 Feb 2010, 7:39 am
United States. [read post]
29 Dec 2009, 6:09 am
The investors who bought into the condo towers, the banks who financed them, the suckers who bought condo units, the taxpayers of the city and state -- all have wound up with the opposite of what they were promised. [read post]
18 Oct 2015, 9:00 pm
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
