Search for: "State v. Banks"
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24 Mar 2024, 9:15 am
” State Street Bank v. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
22 Mar 2024, 9:33 am
And that assumption is necessary to defend INS v. [read post]
22 Mar 2024, 4:59 am
Thereafter, on January 17, 2023, BMA and GG, at Siegel’s behest, denied plaintiffs the ability to access their own bank accounts. [read post]
21 Mar 2024, 9:05 pm
v=1 Li, T., Yang, T., Zhu, J. 2022. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act registered… [read post]
21 Mar 2024, 10:54 am
G was paid her salary in Euros into a UK bank account and she completed tax returns to HMRC as a resident of Scotland. [read post]
21 Mar 2024, 6:00 am
The question before the Court is: “Does the National Bank Act preempt the application of state escrow-interest laws to national banks? [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
19 Mar 2024, 11:20 am
The case arose out of a series of guidance letters that Maria Vullo sent to banks and insurers in New York State. [read post]
18 Mar 2024, 7:22 pm
The dispute began seven years ago, when New York’s Department of Financial Services, which regulates banks and insurance companies in the state, opened an investigation into NRA-endorsed insurance programs to provide coverage for injuries caused by guns. [read post]
18 Mar 2024, 12:31 pm
National Rifle Association v. [read post]
18 Mar 2024, 7:23 am
From an amicus brief in National Rifle Association v. [read post]
17 Mar 2024, 7:17 pm
Although she could have criticized the NRA or reminded insurance companies and banks about their legal obligations without violating the First Amendment, they observe, the Supreme Court ruled in 1963 in Bantam Books v. [read post]
17 Mar 2024, 10:31 am
Malta V, in Valetta from 24 to 27 September 2024. [read post]
16 Mar 2024, 4:05 pm
Barrett v. [read post]
16 Mar 2024, 7:57 am
Austin Bank, 348 Ill. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
12 Mar 2024, 1:49 pm
” Gregoire v. [read post]
