Search for: "American State Bank"
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16 Jun 2014, 8:42 am
Parrillo: American Fiscal State-Building, Crisis, and Contingency Morse: Mehrotra tackles two mysteries in Making the Modern American Fiscal State Avi-Yonah: Avi-Yonah on "Making the Modern American Fiscal State" Lindsay: “You didn’t build that” and the “Benefits” Theory of Taxation Mehrotra: Making the Modern American Fiscal State, Central Themes and Claims Lindsay:... [read post]
19 Oct 2010, 8:08 am
” Related posts:Bank of America Delays Foreclosures in 23 States Bank of American Halts Foreclosures in All States Homeowners in Limbo – Mortgage Mess Means Delays for Those Facing Foreclosure [read post]
17 Dec 2009, 3:00 am
The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
10 Feb 2012, 5:17 pm
Americans with assets outside the United States starting with their 2011 tax returns, now have to disclose to the IRS, all of their foreign financial assets exceeding a specified dollar threshold, including their non-American bank accounts. [read post]
26 Oct 2010, 9:38 am
The double standards that exist between banks and ordinary Americans are many. [read post]
20 Aug 2019, 8:00 am
The American Legislative Exchange Council (ALEC) is advocating future model state policies to resolve issues regarding banking issues for marijuana and for legalization of hemp and CBD: “Tasks forces of the American Legislative Exchange Council (ALEC), a nonprofit that brings together conservative lawmakers and private sector stakeholders to draft and distribute model policies for consideration by state legislatures, discussed… [read post]
18 Dec 2010, 5:14 am
"Federal prosecutors on Tuesday accused a former UBS banker of advising wealthy American clients to avoid disclosing their hidden offshore accounts held at a smaller Swiss bank because they were unlikely to attract scrutiny from the United States tax authorities. [read post]
22 Sep 2008, 12:03 pm
Foreign banks, [...] [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
American Int’l Group, Inc., et al. v. [read post]
20 Aug 2012, 6:00 am
., NYU Law, has posted Exorcising McCulloch: The Conflict-Ridden History of American Banking Nationalism and Dodd-Frank Preemption. [read post]
13 May 2009, 3:15 pm
A group of 18 American and foreign banks sued MBIA in New York state court on Wednesday, arguing that the bond insurer's plan to split itself into two entities was fraudulent. [read post]
10 Oct 2011, 10:55 am
Most observers had expected that the prohibitions would apply only to the activities in the United States of non-American banks. [read post]
28 Jun 2018, 8:40 am
But with a majority of Americans supporting marijuana legalization, the support of the President, and endorsements ranging from the American Civil Liberties Union (ACLU) to the National Conference of State Legislatures to the Cooperative Credit Union Association, the STATES Act has a real chance of gaining some traction on Capitol Hill, and perhaps even becoming law. [read post]
14 Sep 2022, 12:01 pm
” Read article here The post Richard Perr quoted, Appeals court dismisses major debt collection suit in win for banks, American Banker, 9-12-2022 appeared first on Kaufman Dolowich Voluck LLP. [read post]
19 Feb 2009, 11:16 am
Yahoo News reports that the U.S. has just filed a lawsuit in Federal court to force UBS AG to disclose the names of over 50,000 American taxpayer-investors. [read post]
23 Nov 2011, 5:30 am
The settlement would preclude states from bringing legal action against the banks that could be costly. [read post]
7 Sep 2012, 7:10 am
It is difficult for creditors to garnish an offshore bank account because U.S state courts do not have jurisdiction to issue a writ of garnishment against a foreign bank with no U.S. branches. [read post]
5 Jul 2015, 9:01 pm
Since 2009, Ex-Im has given state-owned foreign airlines over $16 billion in subsidized financing. [read post]
19 Dec 2016, 3:06 pm
Federal Bank Robbery Significant American folklore surrounds various famous bank robbers, such as Butch Cassidy, John Barrow, and John Dillinger. [read post]
2 Dec 2010, 3:06 pm
Answer: No, according to the Second District Court of Appeal in American Express Bank, FSB v. [read post]
