Search for: "Appeal of National State Bank"
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14 Aug 2023, 12:29 pm
National statistics indicate that more than 50% of Americans die without leaving a will. [read post]
7 Jan 2016, 1:14 pm
National statistics indicate that more than 50% of Americans die without leaving a will. [read post]
9 Aug 2014, 8:49 am
The National Taxpayer Advocate’s 2013 Report to Congress recommended that the IRS do so, specifically as follows:“....the IRS should more expressly define what constitutes “reasonable cause” for purposes of FBAR and provide examples about the difference between willful and non-willful violations based on the taxpayer’s background, education level, cultural concerns, etc. [read post]
12 Jun 2018, 6:31 am
The plaintiffs subsequently appealed to the D.C. [read post]
28 Nov 2013, 4:24 am
Madison as Founder When Madison envisioned the ideal government for the nascent United States, national power played a key role in what he saw. [read post]
11 Sep 2020, 3:00 am
Trump and the Republican National Committee had a nearly $200 million cash advantage. [read post]
6 Sep 2016, 1:27 pm
The visit would be in the context of a preliminary inquiry into Palestine’s complaints against Israel's 2014 Operation Protective Edge in Gaza and settlement construction in the West Bank. [read post]
14 Feb 2011, 7:07 am
Bank National Association, as Trustee for First Franklin Mortgage Loan Trust 2006-FF12, Mortgage Pass-Through Certificates, Series 2006-FF12 (“U.S. [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
12 Jun 2014, 5:00 am
Most recently he has done so by being reversed by the Second Circuit Court of Appeals, one of the pre-eminent business courts in the nation. [read post]
2 Dec 2015, 12:22 pm
” Lawfare’s David Bosco highlights how the recent United Nations resolution calling on member states to suppress ISIS is influencing the debate in the House of Commons. [read post]
18 Feb 2022, 3:00 am
National/Federal Arizona GOP Rep. [read post]
24 Jun 2016, 6:54 am
He extended the trip to attend the Republican National Convention (RNC). [read post]
22 Aug 2006, 3:25 pm
" I quote Wikipedia:Almost every United States Court of Appeals has made a blanket statement repudiating tax protester arguments. [read post]
18 Dec 2018, 7:14 am
State National Bank of Big Spring v. [read post]
4 Jan 2008, 11:58 am
Plains Commerce Bank v. [read post]
10 Jun 2012, 10:17 pm
Well Targeted: The United States Court of Appeals for the District of Columbia leveled a well-targeted jab at counsel in National Association of Regulatory Utility Commissioners v. [read post]
27 Nov 2018, 10:02 am
Mrs Hajiyeva’s grounds of appeal included an argument that her husband (formerly the chairman of a state bank in Azerbaijan) was not actually a PEP because (1) that particular bank was not itself a “state-owned enterprise” as defined by the Directive and/or (2) that Mr Hajiyeva had not, as chairman of that bank, been “entrusted with prominent public functions by a state”. [read post]
8 Dec 2006, 4:59 am
The question is whether the 6th Circuit erred in dismissing an untimely habeas appeal when the district court misinformed the petitioner about the proper deadline to appeal. [read post]
