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24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
23 Aug 2022, 5:00 am
Welcome to Abbott & Kindermann’s 2022 2nd Quarter cumulative CEQA update. [read post]
22 Aug 2022, 5:01 am
Sri Lankan citizens continue to endure high prices and limits on access to food, cooking gas, fuel, electricity, and medical supplies. [read post]
19 Aug 2022, 1:01 pm
The United Nations and human rights groups have accused Israel of attempting to silence those who oppose its presence in Gaza and the West Bank. [read post]
19 Aug 2022, 12:54 pm
Regardless of where you live in the world, you need to file a US tax return as an American citizen or green card holder. [read post]
19 Aug 2022, 3:00 am
It seems that a group of would-be bank robbers had begun tunneling from beneath an empty storefront towards a nearby bank, hoping to access the vault. [read post]
18 Aug 2022, 3:52 am
Does a US citizen living in the UK still have to file an IRS tax return? [read post]
17 Aug 2022, 11:48 pm
See, e.g., “Sovereign Citizen Convinces Jury He Is Innocent of No Charges” (May 2, 2017). [read post]
17 Aug 2022, 5:55 am
One might also speculate that the risks of Russian retaliation for such a seizure — for instance, harm to U.S. citizens — are likewise part of the calculation, especially now that negotiations are ongoing to exchange a convicted Russian arms trafficker for U.S. basketball star Brittney Griner and another U.S. citizen detained in Moscow. [read post]
17 Aug 2022, 5:52 am
Before I get into his interesting career, I’m going to paste here the nice profile UCLA did of him last year: A citizen of the Chippewa Cree Tribal Nation, Alan R. [read post]
12 Aug 2022, 12:30 pm
" Indeed, "not using a bank does not necessarily make one a criminal. [read post]
12 Aug 2022, 5:55 am
Five years ago today, white supremacist extremists from across the United States traveled to Charlottesville, Virginia for the “Unite the Right” rally. [read post]
11 Aug 2022, 4:21 pm
Are you an American citizen, resident, or green card holder about to move overseas? [read post]
11 Aug 2022, 3:41 pm
Banks wouldn’t give loans to filmmakers. [read post]
9 Aug 2022, 12:08 pm
Since US expats have more complex reporting requirements than US citizens who reside stateside, you might wonder how to handle reporting a foreign inheritance. [read post]
4 Aug 2022, 1:13 pm
The Federal Council also said they had frozen assets from Sberbank, a Russian bank that is majority owned by the state. [read post]
3 Aug 2022, 5:01 am
Iowa 2018). [7] Banks v. [read post]
2 Aug 2022, 5:37 pm
This mechanism is accompanied by monopoly pricing of goods and results in a substantial loss of welfare for private citizens (Luis 2022A). [read post]
2 Aug 2022, 6:43 am
Most businesses abandoned Black Miami, and in the aftermath, no bank would give loans to businesses wanting to re-open. [read post]
31 Jul 2022, 5:48 pm
The trusts held US bank accounts and not assets located in Italy. [read post]
