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23 Sep 2014, 4:49 am
Motley Rice LLC represents nearly 20 U.S. citizens injured in suicide bombings and other terrorist attacks carried out by Hamas in Israel and the Palestinian Territories, in addition to dozens of other American victims of terrorism carried out by other groups, such as the Palestinian Islamic Jihad, and thousands of foreign plaintiffs under the Alien Tort Statute also pursuing claims against Arab Bank. [read post]
17 Jun 2014, 11:11 am
Helping boost the exodus, experts say, is a five-year-old U.S. campaign to hunt for undeclared accounts held by Americans abroad. [read post]
15 Dec 2020, 11:08 am
Food aid programs such as SNAP and WIC have been reduced and other federal assistance is at the brink of expiration, food banks and pantries are inundated and reports of hour-long waits in lines that stretch into the thousands. [read post]
15 Dec 2020, 11:08 am
Food aid programs such as SNAP and WIC have been reduced and other federal assistance is at the brink of expiration, food banks and pantries are inundated and reports of hour-long waits in lines that stretch into the thousands. [read post]
14 Nov 2022, 2:22 pm
Gray must pay is remitted by $889,350 as a result of his payment “of that amount in fines to the Mississippi Department of Banking and Consumer Finance. [read post]
28 Sep 2012, 7:26 am
FATCA is not only creating problems for wealthy Americans trying to stash their money in secret bank accounts, but also for American citizens living abroad. [read post]
1 Dec 2010, 7:07 pm
The argument for imposing such a fee is that cash customers are now bearing part of the cost of processing all those bank card payments. [read post]
1 Dec 2010, 8:18 am
(Eugene Volokh) From American Bank v. [read post]
25 Jan 2010, 2:01 am
Newton’s entertaining and readable book convincingly argues that Warren was one of the most important Americans of the 20th Century. [read post]
19 Jul 2018, 2:47 pm
” The Bureau must be “accountable to the American people for its actions, including its expenditure of resources. [read post]
13 May 2021, 2:47 pm
Commercial banks have certain obligations to know their customer and report suspicious activity. [read post]
15 May 2013, 6:56 pm
The meetings, with agenda items such as “the end of class actions,” brought together otherwise staunch competitors, including Bank of America, American Express, Capital One, Chase Bank, Discover, HSBC, MBNA, and Providian. [read post]
29 Mar 2016, 10:00 pm
It was acquired through foreclosure by American National Bank and Trust Co. in Danville, VA, for $325,000. [read post]
4 Feb 2009, 7:32 pm
-based boutique that has advised about 20 TARP applicants.Baris, who serves as counsel for the American Association of Bank Directors, is leading a group of lawyers who have drafted a letter to the OTS urging the agency to drop the rule. [read post]
2 Nov 2009, 4:15 pm
He is a member of the American Society of IRS Problem Solvers and the Tax Freedom Institute. [read post]
CHANGE: New Law Assumes Americans Abroad Are Tax Criminals, Imposes Billions in Compliance Costs on…
28 Dec 2011, 5:41 am
CHANGE: New Law Assumes Americans Abroad Are Tax Criminals, Imposes Billions in Compliance Costs on Foreign Banks. “The IRS, under pressure from angry and confused financial officials abroad, has extended the deadline for registration until June 30, 2013, and is struggling to provide more detailed guidance by the end of this year. [read post]
18 Sep 2008, 1:07 pm
The banks, however, are clinging to the idea that Mr. and Ms. [read post]
12 Jul 2022, 4:15 am
CLS Bank International, 573 U.S. 208 (2014). [read post]
5 Mar 2009, 11:04 am
Macquarie, the Australian investment bank, has made three more senior hires over the last week as it seeks to expand its presence in the United States. [read post]
8 Mar 2007, 7:32 am
According to a report by AP reporter Marcy Gordon, the subcommittee took testimony from the executives of Chase Bank USA, Citigroup Inc. and Bank of America regarding what most see as [...] [read post]
