Search for: "Citizens Security Bank & Trust"
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17 May 2024, 11:36 am
(See, for example, analysis in Just Security nearly a decade ago.) [read post]
13 May 2024, 10:18 am
They include: Bank accounts Investment accounts Savings accounts Securities accounts Mutual funds Trusts Retirement plans Business and corporate accounts Life insurance policies As with any tax form or issue, there are exceptions and limitations. [read post]
5 May 2024, 6:44 pm
John Burns, a professor at University of Hong Kong summarized it as making “the National Security regime much more comprehensive. [read post]
22 Apr 2024, 1:35 am
However, the Self-Employment Contribution Act (SECA) requires self-employed individuals to pay federal taxes of 15.3% (12.4% for Social Security, 2.9% for Medicare), sometimes called self-employment taxes, or social security taxes. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
27 Mar 2024, 3:39 pm
James Madison, a staunch proponent of the Constitution as proposed and ratified, nevertheless lent some support to its amendment given the fact that “all power is subject to abuse.[5] In other words, so great was Madison’s fear of concentrations of power that he was willing to consider arguably premature constitutional amendments so long as they led to greater security against government abuse of power.[6] State officials, also highly skeptical of unchecked or undue… [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
25 Mar 2024, 11:02 am
For the purposes of this definition, U.S. persons include U.S. residents, U.S. citizens, domestic corporations, as well as certain trusts, and estates that are not foreign estates. [read post]
22 Mar 2024, 10:48 am
First, “U.S. persons” is the specific term used by the IRS to refer to citizens, residents, domestic corporations, domestic LLCs, domestic partnerships, certain trusts, and estates other than foreign estates. [read post]
18 Mar 2024, 5:23 pm
All 111,000 of Lehman’s customers were fully repaid the $106 billion owed to them, and secured creditors received full payouts. [read post]
5 Mar 2024, 2:29 pm
You and your spouse are citizens of different countries, or if one parent plans to relocate internationally with the children. [read post]
5 Mar 2024, 2:29 pm
You and your spouse are citizens of different countries, or if one parent plans to relocate internationally with the children. [read post]
4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
25 Feb 2024, 6:34 am
Department of Justice further stated that its sanctions included the prohibition of transactions and blocking of assets in the U.S. and by U.S. citizens. [read post]
23 Feb 2024, 3:16 pm
Generally, white-collar criminal activity is committed by individuals, corporations, and organizations that have positions of individual, financial, and community trust but violate that trust in some way. [read post]
23 Feb 2024, 12:09 pm
This method is efficient and secure and can expedite the processing of your return. [read post]
21 Feb 2024, 5:52 am
Editor’s note: This article is part of Just Security’s series on reparation mechanisms in the context of Russia’s war against Ukraine. [read post]
21 Feb 2024, 1:26 am
This applies even to American permanent residents and citizens living abroad. [read post]
15 Feb 2024, 4:47 am
“South Africa continues to represent the interests of the Hamas terrorist organization and is trying to deny Israel the fundamental right to defend itself and its citizens,” said Foreign Ministry spokesperson Lior Haiat. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
