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9 Sep 2022, 10:36 am
It just released the findings of a year-long investigation into the largest allegedindividual tax evasion scheme involving a “shell bank” loophole in the Foreign Account Tax Compliance Act (FATCA), a loophole that allows banks offshore to accept funds from U.S. persons without reporting them to the IRS. [read post]
10 Sep 2020, 11:08 am
Under AB-1864, it appears nonbank entities that market and service loans in partnerships with banks would be considered “covered persons” subject to the renamed DBO’s oversight. [read post]
22 May 2007, 1:15 pm
FRE 602 (personal knowledge requirement) wasn't violated because a bank officer that testified about improper banking procedures really was a offering lay opinion under FRE 701. [read post]
15 Jul 2014, 12:23 pm
The Georgia Court of Appeals just handed down a verdict in First Bank of Georgia v. [read post]
15 Jul 2014, 12:23 pm
The Georgia Court of Appeals just handed down a verdict in First Bank of Georgia v. [read post]
15 Jul 2014, 12:23 pm
The Georgia Court of Appeals just handed down a verdict in First Bank of Georgia v. [read post]
23 Mar 2012, 7:00 am
The failure to file a Foreign Bank Account Report TD F 90-22.1 (FBAR) for an offshore bank account has led to the seizure of an Alaska plastic surgeon's $4.6 million dollar account at a Seattle branch of Bank of America. [read post]
26 Feb 2019, 12:58 pm
First Fid. [read post]
28 Sep 2018, 10:52 am
In many cases, the person creating the trust designates a bank or other independent professional to serve as trustee. [read post]
12 Aug 2022, 1:12 pm
The post Attention Any Injured Person at PF Changs Shooting in La Palmera Mall appeared first on . [read post]
17 Apr 2015, 3:42 am
"The latter may be in principle the case of banking secrecy and the protection of personal data of the clients of a bank, pursuant to Article 8 Charter. [read post]
10 Apr 2009, 7:59 am
I still had hope and just thought, 'Surely this can't happen to an innocent person.'" More than £8,000 was stolen in the raid at the Royal Bank of Scotland in Dumbarton Road, Glasgow, on 24 May, 2007. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
26 Oct 2015, 6:08 am
Unless you have served as an Executor or Personal Representative before you may feel a bit intimidated and overwhelmed at the prospect of fulfilling the role for the first time. [read post]
11 May 2011, 11:30 pm
First posted April 9, 2009… Re-posted now at reader’s request… And a good idea because its worth reading. [read post]
22 Jun 2015, 2:34 am
The post Bail Granted in Korea for Alleged Violations of Korean Banking Laws appeared first on The Korean Law Blog by IPG Legal. [read post]
21 Feb 2024, 6:31 pm
Drew, an African American doctor, was the person that actually invented the blood bank. [read post]
22 Dec 2011, 8:41 am
" Even the Settlement Administrator language repeatedly refers to "allegedly aggrieved" persons who are "alleged" victims of the bank's discriminatory practices. [read post]
25 Mar 2024, 12:19 pm
” Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, among other things Securities Exchange Act whistleblower cases, involving evasion by public corporations of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US sanctions 13 Russian companies and two persons for offering crypto services used to evade sanctions on Russia. appeared first on… [read post]
9 Sep 2012, 3:02 pm
Tickets are first come, first served, so get yours NOW! [read post]
