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6 Dec 2019, 3:00 am
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
2 Dec 2019, 11:20 am
Bank v. [read post]
2 Dec 2019, 1:23 am
The purpose of the treaty is to prevent double taxation for Americans living in Spain and Spanish citizens living in the US. [read post]
28 Nov 2019, 12:05 am
” – Her Majesty’s Revenue and Customs UK citizens with financial (bank, investment, pensions etc) accounts in the UK may also have to report them in the US by filing a Foreign Bank Account Report (FBAR), and IRS Form 8938, depending on the total combined value of the account balances. [read post]
27 Nov 2019, 1:22 pm
Arguing in defense of the provision, however, majority justice Elyakim Rubinstein pointed out that Israeli administrations from both sides of the political spectrum have taken part in the settlement project and have even offered Israeli citizens incentives to move to the West Bank. [read post]
25 Nov 2019, 2:14 am
In this global garden of peaches and plums let us first consider our peach tree–the Belt and Road Initiative. [read post]
22 Nov 2019, 7:28 am
On 21 November 2019, the European Central Bank (ECB) published a speech given by Andrea Enria, Chair of the Supervisory Board of the ECB, at the European Savings and Retail Banking Group Conference, “Creating sustainable financial structures by putting citizens first” focusing on banking reforms, the case for a proportionate approach to regulation and sustainable finance. [read post]
22 Nov 2019, 7:27 am
On 21 November 2019, the European Central Bank (ECB) published a speech given by Luis de Guindos, Vice-President of the ECB, at the European Savings and Retail Banking Group Conference, “Creating sustainable financial structures by putting citizens first” focusing on the risks for the financial system in relation to climate change and its role in facilitating transition. [read post]
19 Nov 2019, 8:19 am
” The post US reverses policy on Israel settlements in West Bank region appeared first on JURIST - News - Legal News & Commentary. [read post]
18 Nov 2019, 8:05 pm
The four doctors still in custody were picked up on Wednesday after withdrawing a significant amount of cash from the bank, which the government charged was to finance protests. [read post]
15 Nov 2019, 6:30 am
The discussion of the meaning of the Necessary and Proper Clause was as angry and disputatious in 2012 as it was in 1819, when James Madison, who had, after all, signed the Bill establishing the Second Bank of the United States, wrote Spencer Roane of Virginia that the Constitution never would have been ratified in 1787-88 had delegates to the various conventions realized that the Clause would take on the meaning assigned to it by Chief Justice Marshall. [read post]
15 Nov 2019, 3:00 am
But Livingston said he made the calls as a “concerned American citizen,” not as a lobbyist. [read post]
14 Nov 2019, 5:20 am
Blue Hills Bank. [read post]
9 Nov 2019, 3:25 am
But Willie Sutton was a bank robber. [read post]
7 Nov 2019, 7:30 am
This is a matter of first impression in our circuit. [read post]
7 Nov 2019, 5:00 am
First, the data belong to an identifiable community. [read post]
6 Nov 2019, 11:15 pm
In fact, the same rules apply for US expats as for Americans living in the US: if an American citizen or Green Card holder earns a total of over $12,000 (the 2018 figure), or just $400 of self-employment income, worldwide, they are required to file a US tax return. [read post]
5 Nov 2019, 1:23 pm
This will be the first time the law has been used to deport someone working in the country legally. [read post]
3 Nov 2019, 7:00 am
The first place to start may be addressing the China challenge, which members of both parties in both houses of Congress recognize. [read post]
31 Oct 2019, 2:51 am
The post Reprieve for Accidental Americans Facing Bank Account Closure appeared first on Bright! [read post]
