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30 Jan 2023, 7:51 am
While we’re talking about forms and FATCA, we can’t leave out the FBAR The Foreign Bank Account Report (FBAR) is a filing requirement that was introduced through the Bank Secrecy Act (BSA) of 1970. [read post]
28 Jan 2023, 7:32 am
It has now also become a focus of politics, one with increasing importance. [read post]
27 Jan 2023, 4:00 am
What about a bank?) [read post]
26 Jan 2023, 2:59 am
OTHER GLOBAL DEVELOPMENTS Nine Palestinians have been killed in an Israeli military raid in the occupied West bank, Palestinian officials have said. [read post]
25 Jan 2023, 9:01 pm
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
23 Jan 2023, 11:05 am
Imagine making a loan to a business for its use as start-up capital. [read post]
22 Jan 2023, 9:05 pm
Climate change is regarded as one of the greatest failures in human history. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
20 Jan 2023, 5:55 am
The minister also pushed for ratification of several important international human rights treaties, helped Sudan shake off longstanding U.S. sanctions, and began critical reforms in banking and finance that were needed to attract investment. [read post]
20 Jan 2023, 4:00 am
“We encourage you to think of it as offering something like a liberal arts education in the structural foundations of American capitalism. [read post]
19 Jan 2023, 8:00 am
For most of American history, from the beginning through the early twentieth century, this general pattern describes the constitutional politics—that is, the constitutional contests, going on in politics—about the major high-stakes issues of each political era: tariffs and trade, currency and banking, outfitting Black ex-slaves for citizenship, the rights of labor and capital, antitrust and the new corporate economy. [read post]
18 Jan 2023, 6:42 am
Bank, 75 Ohio St.3d 433, 443, (1996); Restatement of the Law 2d, Contracts, Section 205 (1981). [read post]
18 Jan 2023, 2:03 am
Decentralization is one opportunity that can deliver innovative organizational solutions to address emerging human capital issues. [read post]
17 Jan 2023, 10:00 am
Handler, of course, was one of the giants of mid-century American antitrust law as scholar, teacher, and litigator. [read post]
17 Jan 2023, 5:00 am
Law school curricula mirror this siloed approach: students can study banking law, energy law, or communications law, but (with notably few exceptions) not in a single course. [read post]
16 Jan 2023, 9:17 am
One Aetna bulletin from 1964 advised underwriters to ‘use a red line around questionable areas on territorial maps. [read post]
16 Jan 2023, 9:13 am
Homes also require capital expenses like new windows or roofing. [read post]
15 Jan 2023, 11:24 pm
Among other contacts with California, the couple rented an apartment in San Francisco on a one-year lease, rented out their Australian home (also under a one-year lease), opened accounts with a California bank, and established an office for their management company. [read post]
15 Jan 2023, 6:33 pm
The tourist industry is, though, one that requires some care. [read post]
15 Jan 2023, 12:52 am
Recently, Washington passed a 7% tax on capital gains income above $250,000 a year. [read post]