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4 Nov 2024, 8:11 am by Holly
  This same logic can be applied to avoid taxation on Deeds of Trust securing Letters of Credit. [read post]
18 Oct 2017, 10:27 pm by Bona Law PC
Dodd-Frank has led to numerous changes in how banks handle mortgage loans. [read post]
9 Jan 2013, 9:00 am by Sam Muller
The amazing thing: after building it, the World Bank does not govern it. [read post]
7 Sep 2015, 9:00 pm by Karel Frielink
The post FRAUD (part I) appeared first on Karel's Legal Blog. [read post]
10 Oct 2023, 2:30 am by Seán Binder
  The post Early Edition: October 10, 2023 appeared first on Just Security. [read post]
9 Nov 2021, 5:15 am by James Romoser
He began receiving monthly payments that the government deposited directly into his bank account. [read post]
16 Dec 2015, 6:33 am by Bob Kraft
The post One in Three Teens Have Ridden with a Drinking Driver in the Past Year appeared first on P.I.S.S.D. -- Personal Injury, Social Security Disability. [read post]
22 Aug 2024, 4:58 am by Beatrice Yahia
The post Early Edition: August 22, 2024 appeared first on Just Security. [read post]
6 Sep 2023, 1:39 am by Katelynn Minott, CPA & CEO
Banking To open a bank account in Italy, you’ll need to bring the following documents to your local branch in person: ID Proof of address Codice fiscale (tax number) Proof of employment/studies14 Popular banks in Italy include Banco Nazionale del Lavoro (BNL), Intesa Sanpaolo, and Fineco Bank. [read post]
20 Feb 2012, 1:31 pm by admin
‘This investigation highlights the Bureau’s reinvigorated mandate to stop consumer harm caused by price-fixing, and to secure significant fines for these serious criminal offences. [read post]
22 Oct 2011, 5:05 am
Tungkum’s performance under this arrangement was secured by way of a guarantee provided by Tongkah to Deutsche Bank’s Amsterdam branch. [read post]
29 May 2011, 5:05 pm by Erik Gerding
George Washington’s Center for Law, Economics, and Finance gave the paper first place in its inaugural Junior Scholar’s workshop competition. [read post]
15 May 2024, 2:42 pm by Katelynn Minott, CPA & CEO
Other types of income that you need to report on your US tax return include: Social security or pension income Rental income Gambling or lottery winnings Farming income Royalties Alimony You can use bank statements to document these income sources, if necessary. [read post]
14 Dec 2011, 5:26 pm by Stewart Baker
This version contains several provisions aimed at the security concerns raised about the first version. [read post]
4 Jan 2021, 6:36 am by Bruce Zagaris
The post Congress Passes Anti-Money Laundering Act over President’s Veto appeared first on IELR Blog. [read post]
3 Jan 2021, 1:26 pm by Bruce Zagaris
The post Congress Passes Anti-Money Laundering Act over President’s Veto appeared first on IELR Blog. [read post]
3 Jan 2021, 1:26 pm by Bruce Zagaris
The post Congress Passes Anti-Money Laundering Act over President’s Veto appeared first on IELR Blog. [read post]