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25 Nov 2012, 10:04 am
Switzerland is well-known for its secrecy in banking, which has prompted intense pressure from the United States and other countries. [read post]
3 Jul 2024, 5:17 am
Domestication is usually a good option for those who: Own single-member LLCs, or multi-member LLCs where all owners are in favor of domestication Plan to set up operations in one of the 27 states that allow for domestication Prioritize simplicity & cost-effectiveness Related: Starting an LLC as a Foreigner: What Non-US Citizens Should Know Dissolution & registration If you want to register your business in a state that doesn’t… [read post]
8 Apr 2011, 1:00 pm
The introduction of instruments for the fabrication of counterfeit coins or bank notes or other paper currency as money. 16. [read post]
3 Apr 2020, 3:59 pm
The Ordinance directs City staff to develop a strategy to work with banks and lenders to halt mortgage payments or foreclosures for individuals and landlords who have suffered severe loss of wages and income due to the health crisis. [read post]
9 Oct 2014, 1:37 pm
However, information reporting on Form 8938 and on FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR) will still apply. [read post]
21 Nov 2014, 10:42 am
Some non-citizens are required to register. [read post]
22 Oct 2020, 2:45 am
US tax filing and financial reporting requirements for expats American citizens living abroad, often referred to as expatriates (often shortened to expats), are subject to American tax filing requirements just like Americans living in the States. [read post]
30 Sep 2010, 6:52 am
Thus, McNamara seems likely to face conviction, though his distaste for the banks may be shared by fellow citizens. [read post]
15 May 2018, 11:09 am
Tuesday’s sanctions come after the Treasury sanctioned nine Iranian citizens and companies on Thursday for allegedly operating a currency-exchange network that, along with Iran’s central bank, transferred millions of dollars on behalf of the Quds Force. [read post]
24 Feb 2015, 7:34 am
If one writes a check, and thereby uses interstate commerce banking channels, is the bank subject to criminal prosecution for processing a check? [read post]
30 Dec 2011, 2:50 pm
Boguth; Issued 11/7/11 – PDF Silver State Bank, Henderson, NV; FDIC-10-894e; FDIC-10-895k; in the amount of $35,000.00 against Douglas E. [read post]
25 May 2022, 12:53 pm
Louisiana that state sovereign immunity applies in federal question cases and even when a state is sued by one of its own citizens essentially divorced the doctrine from the text and history of the Eleventh Amendment; that's a reason to think Hans should be overruled; but some of the dissents over the last several decades purported to follow Hans while merely choosing not to extend it. [read post]
5 Mar 2018, 1:25 pm
Hence, in controversies between States, between citizens of different States, between citizens claiming grants under different States, between a State and its citizens, or foreigners, and between citizens and foreigners, it enables the parties, under the authority of Congress, to have the controversies heard, tried, and determined before the national tribunals. [read post]
7 Aug 2013, 5:27 am
And under our tax laws, if you are a U.S. citizen living outside the United States, your worldwide income is subject to U.S. income tax, regardless of where you live. [read post]
14 Jul 2015, 6:22 pm
Whether a watercourse or wetland can be defined as a “Waters of the United States” determines whether it is subject to NPDES permitting, Section 404 Dredge and Fill permitting, and whether an activity can be subject to a citizen’s suit under the CWA. [read post]
12 Mar 2018, 8:30 am
What is the Bank Secrecy Act? [read post]
24 Nov 2015, 3:02 am
Those who attacked Paris this year are homegrown terrorists, French citizens radicalised by marginalisation, deprivation, ideology, and racism. [read post]
14 Sep 2018, 6:12 am
(Delaware Supreme Court and Harvard Law School), on Wednesday, September 12, 2018 Tags: Campaign finance, Citizens United v. [read post]
31 Mar 2023, 11:55 am
States and internationally. [read post]
1 Sep 2011, 8:01 am
Florida citizens need to be aware that a new statute will take effect October 1, 2011, regarding how durable powers of attorney will operate in the Sunshine State. [read post]
