Search for: "Bank of Nevada"
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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]
22 Aug 2022, 5:56 am
Latin America is one of the world’s most dangerous regions for human rights activists, and the criminalization of human rights defenders and civil society actors — loosely defined as the misuse of criminal law to impede their work — is on the rise. [read post]
16 Aug 2022, 6:08 am
Lawyers including Sidney Powell accessed the election data in Michigan, Nevada and Georgia. [read post]
18 Jul 2022, 2:34 pm
Banks worldwide must declare the financial activities of US expats, so it pays to be compliant. [read post]
7 Jul 2022, 1:01 pm
Homeland Security Investigation’s Dallas Field Office conducted the investigation, assisted by the Texas Department of Banking. [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]
23 Jun 2022, 10:05 am
Alaska, Arizona, California, Guam, Hawaii, Idaho, Montana, Nevada, Northern Mariana Islands, Oregon, and Washington). [read post]
21 Jun 2022, 4:07 am
Nevada and Wyoming have statutes providing strong asset protection. [read post]
12 Jun 2022, 3:07 am
Some states, like Delaware and Nevada, offer greater flexibility for incorporation. [read post]
10 Jun 2022, 11:26 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
6 Jun 2022, 5:28 pm
The Foreign Bank Account Report (FBAR) Outside of filing your US tax return, if you have a bank account in another country, you might have to file a Foreign Bank Account Report (FBAR) with US authorities. [read post]
25 May 2022, 5:21 pm
California, Arizona, Louisiana, Washington, Texas, New Mexico, Idaho, Nevada, and Wisconsin are among these states. [read post]
19 May 2022, 6:03 am
Table 1: Revenue Impact of Federal Flavor Ban State Menthol cigarettes share of market Excise tax rate per pack of 20 cigarettes Total revenue decline Excise tax decline as percentage of total decline Alabama 42% $0.675 -$83,087,724 36% Alaska 24% $2.00 -$7,403,636 62% Arizona 26% $2.00 -$60,425,192 53% Arkansas 33% $1.15 -$52,609,248 44% California 27% $2.87 -$328,526,977 63% Colorado 24% $1.94 -$46,266,930 39% Connecticut 43% $4.35 -$80,529,512 78% Delaware 51% $2.10 -$30,932,062 81%… [read post]
11 May 2022, 2:14 pm
Boyd School of Law, University of Nevada-Las Vegas (Las Vegas, Nevada) Lewis & Clark Law School (Portland, Oregon) Quinnipiac University School of Law (North Haven, Connecticut) Widener University, Delaware School of Law (Wilmington, Delaware) Final Thoughts: Why Do You Care? [read post]
24 Mar 2022, 4:56 pm
The Kern River originates in the southern Sierra Nevada. [read post]
14 Mar 2022, 11:38 am
Commercial banks have obligations to know their customers and report suspicious activity. [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
16 Feb 2022, 4:00 pm
Some of the main factors relating to expats’ circumstances that mean they may still have to file state taxes while living in a foreign country are as follows: If they retain a permanent abode in the state.If they retain other significant ties in the state, such as having dependents, bank or investment accounts (sometimes including pensions), and driving license and other registrations.If they return to the state to live for long or frequent periods each yearIf they work physically… [read post]
23 Jan 2022, 2:03 pm
In Hotels Nevada v. [read post]
13 Jan 2022, 1:55 am
Key Findings Well-designed Net Operating Loss (NOL) provisions benefit the economy by smoothing business income, which mitigates entrepreneurial risk and helps firms survive economic downturns. [read post]
