Search for: "First American International Bank"
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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]
31 May 2022, 5:07 am
What You Need to Know appeared first on Smart Accountants. [read post]
13 Sep 2016, 4:57 am
First off, these are not your migrants of yesteryear. [read post]
11 Jan 2021, 8:31 am
Last spring Americans received the first Economic Impact Payments (EIP) that were passed by Congress in response to the COVID-19 pandemic and now a second round of payments should be arriving in the bank accounts of most Americans shortly. [read post]
23 Oct 2008, 1:20 am
The name of the Venezuelan subsidiary is perilously similar to the Banco Interamericano de Desarrollo, otherwise known as the Inter-American Development Bank, an international banking organization just blocks away from the Treasury Department in Washington, D.C. [read post]
22 Jul 2020, 11:08 pm
In the era of internationally connected electronic banking and international information sharing, the IRS now can access expats’ financial information from around the globe. [read post]
25 Jun 2019, 3:05 am
Senate unanimously approved legislation that stops the Internal Revenue Service from raiding the bank accounts of small-business owners. [read post]
26 Mar 2020, 1:28 am
The post IRS Announces Filing Extension For All Americans Due to Coronavirus appeared first on Bright! [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
4 Apr 2017, 2:51 am
Canada – The First Final Award Ever on Patents and International Investment Law appeared first on Kluwer Patent Blog. [read post]
4 Apr 2021, 7:01 am
American and international far-right groups do not carry out their misdeeds in isolation. [read post]
13 Sep 2012, 7:26 pm
Since the UBS case, it has become harder for rich Americans to avoid the IRS by going to a Swiss bank. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
27 Feb 2015, 1:09 pm
In 2013 the American Society of International Law launched the WMP which is the first of its kind in international law. [read post]
11 Mar 2020, 7:14 am
First, it is not plausible to read a statute (or an internal legislative rule) as embodying an exception that is not expressed or fairly implicit in the statute’s text. [read post]
20 Nov 2007, 10:27 am
In Oct 2006, CCB spend 9.71 billion dollars to fully (100%) acquire Bank of American Asia, which is another important step to make CCB and BoA closer in their cooperation. [read post]
8 Sep 2011, 6:01 am
Bank of America will undoubtedly wrap itself up in the American flag and claim that it is a move designed to align the broker's interests with the customer, but that is simply nonsense. [read post]
15 Oct 2022, 5:56 am
Proposals for the Annual Meetings of the IMF and World Bank Group by Mark Malloch-Brown (@malloch_brown) Counterterrorism Biden’s New Counterterrorism Policy Guidance Further Entrenches the Forever War by Oona Hathaway (@oonahathaway) Assessing Biden’s New Policy Framework for Counterterrorism Direct Action by Brian Finucane (@BCFinucane) International Humanitarian Law The Law of Occupation Must Address the Lives of Women and Girls by Fionnuala Ní Aoláin… [read post]
31 Aug 2011, 3:00 am
The international litigation practice discussions in the reconsideration decision include the following: First, the Court found its authority to reconsider its earlier decision in Fed. [read post]
9 Nov 2008, 2:29 pm
But who would ever have thought that Americans would act to nationalize banks and invest vast sums of taxpayer money into private non-banking enterprises? [read post]
