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12 Jul 2022, 5:55 am
Palestine During his visit, Biden also plans to visit the West Bank and meet with his counterpart there, President Mahmoud Abbas. [read post]
11 Jul 2022, 2:15 pm
The FBAR (Report of Foreign Bank and Financial Accounts) is a financial record of any foreign bank accounts you hold. [read post]
11 Jul 2022, 2:15 pm
The FBAR (Report of Foreign Bank and Financial Accounts) is a financial record of any foreign bank accounts you hold. [read post]
11 Jul 2022, 8:46 am
Every day, more unsuspecting senior citizens are defrauded out of their hard-earned money and don’t realize it until it’s too late. [read post]
11 Jul 2022, 7:49 am
Hence, the scope of the TFR includes, but is not limited to, all those who send or receive bank transfers. [read post]
11 Jul 2022, 4:00 am
He noted that “the applicant filed bank account statements indicating that he had a cash balance of over US$67,440 and that his tuition was $21,063.18 per year. [read post]
7 Jul 2022, 1:46 pm
Do US citizens living in Japan still have to file a tax return to the IRS? [read post]
7 Jul 2022, 11:21 am
In street-crime cases, there may be defenses—alibi, duress, insanity, and the like— but there is rarely a dispute about whether or not a crime occurred: someone robbed the bank, operated the meth lab, or manufactured the child pornography. [read post]
6 Jul 2022, 1:52 pm
” Citizens National Bank of St. [read post]
6 Jul 2022, 4:30 am
., and U.S. allies in Europe and Asia, alongside traditionally neutral Switzerland and organizations such as the European Bank for Reconstruction and Development. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
2 Jul 2022, 6:14 pm
Open access to court records serves the same functions; in Justice Holmes' oft-repeated words, It is desirable that the trial of causes should take place under the public eye, not because the controversies of one citizen with another are of public concern, but because it is of the highest moment that those who administer justice should always act under the sense of public responsibility, and that every citizen should be able to satisfy himself with his own eyes as to the… [read post]
30 Jun 2022, 5:49 pm
-Romanian citizen who had maintained various bank accounts in Romania, Switzerland, and Liechtenstein. [read post]
30 Jun 2022, 8:55 am
-Romanian citizen who had maintained various bank accounts in Romania, Switzerland and Liechtenstein. [read post]
30 Jun 2022, 6:05 am
The petitioner, Nance, was convicted by a Georgia jury of murder for shooting and killing a bystander as he fled a bank robbery. [read post]
29 Jun 2022, 11:24 pm
College Savings Bank, 527 U. [read post]
29 Jun 2022, 5:56 am
Haiti’s current government is equally unlikely to take the side of its citizens over its friends in Washington and Paris. [read post]
28 Jun 2022, 11:31 am
This has implications in that you are now a US citizen who owns a foreign corporation in which other forms are needed. [read post]
27 Jun 2022, 2:30 pm
You must also file your last six years of FBARs (Report of Foreign Bank and Financial Accounts), if required. [read post]
27 Jun 2022, 6:00 am
Part 1 of a 5-part series If I can shop and bank online, why can’t I vote online? [read post]
