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8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
8 Apr 2024, 3:00 am
Banks and other lenders might see you as a risk and turn you down. [read post]
4 Apr 2024, 5:51 am
., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 2:58 am
Exploring the best countries to teach English and save money? [read post]
2 Apr 2024, 3:17 pm
The Basmanny District Court of Moscow announced on Monday that a tenth person, a Tajik citizen named Yakubjoni Yusufzoda, was arrested for the Crocus City Hall terror attack that killed 134 people. [read post]
1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
1 Apr 2024, 4:31 am
The cabinet, led by Prime Minister Mohammed Mustafa, was officially sworn in yesterday before President Mahmoud Abbas in the West Bank city of Ramallah, according to Palestinian news agency WAFA. [read post]
29 Mar 2024, 8:37 am
FinCEN requested banks to notify it of possible violations of export controls and Russia sanctions in their suspicious transactions reports using dedicated tags. [read post]
28 Mar 2024, 2:55 pm
Visa requirements You must also meet specific qualifications to apply for the visa related to: Income: The minimum income requirement for Italy’s digital nomad visa is 3x the minimum for exemption from healthcare costs, which comes out to €27,900 (~$30,185) per year Health insurance: Applicants must purchase a private health insurance policy that covers medical treatment and hospitalization throughout all Italian territory for the duration of their stay Accommodation:… [read post]
27 Mar 2024, 3:39 pm
Our constitutional order contains an “anti-power-accumulation principle. [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
25 Mar 2024, 11:02 am
One form that came out of this act was the Report of Foreign Bank and Financial Accounts (FBAR), which requires U.S. persons to declare their foreign bank accounts above a certain amount every year. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
She was subsequently charged with inappropriately removing a government document (a citizen petition) that she had mistakenly put with other papers. [read post]
25 Mar 2024, 3:00 am
“If Donald Trump just paid his own debts, he could’ve pretty easily avoided criminal behavior,” said Jordan Libowitz, a spokesperson for Citizens for Responsibility and Ethics in Washington, a government watchdog. [read post]
22 Mar 2024, 10:48 am
First, “U.S. persons” is the specific term used by the IRS to refer to citizens, residents, domestic corporations, domestic LLCs, domestic partnerships, certain trusts, and estates other than foreign estates. [read post]
22 Mar 2024, 4:59 am
Thereafter, on January 17, 2023, BMA and GG, at Siegel’s behest, denied plaintiffs the ability to access their own bank accounts. [read post]
21 Mar 2024, 3:50 pm
US citizens holding accounts with Revolut may need to report these accounts on the FBAR if they meet the filing threshold. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
19 Mar 2024, 6:05 am
This obtuse response which reportedly reflected the interpretation of the State Department rather than the nominee (who was a private citizen at the time) seems to have been unsatisfactory to the senator as he placed a hold on her nomination. [read post]
19 Mar 2024, 6:05 am
This obtuse response which reportedly reflected the interpretation of the State Department rather than the nominee (who was a private citizen at the time) seems to have been unsatisfactory to the senator as he placed a hold on her nomination. [read post]
