Search for: "First American International Bank"
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10 Oct 2022, 2:43 pm
The post Holding a Foreign Bank Account as a US Expat: What You Need to Know appeared first on Bright! [read post]
4 Apr 2022, 5:55 am
Circuit Review – Reviewed: International Organization Immunity appeared first on Yale Journal on Regulation. [read post]
9 May 2011, 10:56 am
If central banks exchange their Greek bonds, they are from now on pari passu with commercial banks, hedge funds, and others--and junior to international financial institutions, and the future European Stability Mechanism (ESM). [read post]
13 Aug 2009, 10:00 pm
Under limited circumstances, these private litigants might serve a domestic summons / subpoena, as set forth by the Court in First American Corp. v. [read post]
6 Dec 2022, 11:09 am
The post Al Jazeera asks ICC to open investigation into killing of Palestinian-American journalist appeared first on JURIST - News. [read post]
31 Oct 2013, 10:12 am
Internal Revenue Service. [read post]
6 Sep 2022, 10:18 am
Abu Akleh, a Palestinian-American journalist for Al Jazeera, died in May while covering an Israel Defense Forces (IDF) raid on the West Bank city of Jenin. [read post]
12 May 2022, 5:50 am
The most obvious internal Palestinian divide is, of course, between the West Bank and the Gaza Strip. [read post]
28 Aug 2011, 12:21 pm
For the first time ever, fewer than half of all households consist of married couples. [read post]
16 May 2011, 9:12 am
During those years, there was a some amount of irritation within international organizations internally that these standards were not “European” and were an instance of “American” political correctness run amok. [read post]
23 Nov 2016, 7:00 am
The post M&A transactions between fintech companies and traditional banks appeared first on Deal Law Wire. [read post]
17 Jun 2010, 1:41 pm
Hovenkamp (University of Iowa - College of Law) has posted American Needle: The Sherman Act, Conspiracy, and Exclusion (Competition Policy International Antitrust Journal, pp. 1-8, June 2010) on SSRN. [read post]
27 Jan 2021, 11:34 pm
Due to international information sharing agreements and a 2010 US law known as FATCA (the Foreign Account Tax Compliance Act), the US can now access Americans’ foreign bank balances and tax information and so see who should be filing. [read post]
13 Aug 2015, 5:17 pm
Foreign Bank Accounts For American nonprofits that maintain foreign bank accounts, it is critical to meet the annual filing requirement of the Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
20 Sep 2018, 5:00 am
Citi Private Bank reports in The American Lawyer that the first half of 2018 was better financially, in particular for small- and large-sized law firms, than was the first half of 2017. [read post]
25 Nov 2009, 11:50 am
UBS’s Luxembourg unit served as the custodian bank to the LuxAlpha Sicav-American Selection Fund. [read post]
1 Feb 2024, 3:11 pm
The Israeli settlements in the West Bank, housing around 490,000 settlers, are considered illegal under international law. [read post]
20 Feb 2015, 1:52 pm
In 2013 the American Society of International Law launched the WMP which is the first of its kind in international law. [read post]
19 Nov 2008, 3:42 pm
The global credit crisis has affected Latin American markets to a lesser extent than those in North America and Europe, primarily due to the fact that the region's financial institutions have not invested significantly in U.S. mortgage-backed securities and the main international banks operating in the region are considered sound. [read post]
25 May 2023, 6:05 am
First, many banks have alleged that examiners sometimes explicitly discourage the maintenance of MTO, NPO, and correspondent bank accounts. [read post]
