Search for: "UNITED OVERSEAS BANK LIMITED"
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7 Dec 2017, 9:07 am
Security Council resolution condemning Israeli settlements in East Jerusalem and the West Bank. [read post]
8 May 2011, 11:28 am
The purpose of your trip must match length of your stay in the United States and you should show that you have the money to carry out the purpose of your trip (pay slips, bank statements). 3. [read post]
12 Jun 2022, 3:07 am
This is necessary for hiring workers, opening a business bank account, and paying taxes. [read post]
11 Apr 2012, 4:15 pm
National Australia Bank (2010) ruling that significantly limited the ability of investors to sue foreign companies in American courts. [read post]
3 Oct 2019, 7:51 am
Another important, unavoidable US filing requirement that affects many Americans living overseas is Foreign Bank Account Report (FBAR) filing. [read post]
12 Aug 2013, 8:00 am
Tax fraud is not limited to the young. [read post]
1 Jul 2014, 4:53 pm
The United States has long had broad no-spying arrangements with those four countries — Britain, Canada, Australia and New Zealand — in a group known collectively with the United States as the Five Eyes. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
29 Jun 2009, 4:00 am
Accounts in U.S. military banking facilities, operated by a United States financial institution to serve U.S. [read post]
1 Jul 2022, 2:10 pm
United States: What happened? [read post]
22 Feb 2011, 8:00 am
National Australia Bank, 130 S. [read post]
8 Jul 2009, 8:51 am
Edith Castillo in the local media quoted a press release by Charles Rangel (D-NY) where according to the Representative, "It will be difficult to adopt the trade protection treaty with the United States until Panama decides to eliminate its 'excessive practices in banking secrecy, regulate the financial sector and require banks and multinational subsidiaries to pay their fair share of taxes'. [read post]
1 Feb 2019, 11:29 am
The United States did not act alone, however. [read post]
20 Oct 2020, 3:00 am
Furthermore, the Cooperation Agreement between the two governments allowed recognized SETC Zone as a China overseas investment zone and entitlement of preferential lending and insurance terms from Chinese policy banks. [read post]
28 Sep 2012, 7:54 am
Yet there are limits. [read post]
8 Nov 2016, 12:04 pm
[Banking] fraud goes on constantly [and is built in to the] cost of doing business. [read post]
10 Feb 2012, 2:55 am
The rules and implementation schedule are also adjusted to allow time for resolving local law limitations to which some FFIs may be subject. [read post]
28 Jun 2010, 2:11 am
For example, 24 (or 12.7%) of the 2009 securities lawsuit filings involved companies that are domiciled outside the United States. [read post]
28 Jun 2017, 12:00 pm
Moreover, if the assets are overseas, the country in which the assets are located must be willing to cooperate with the United States to seize or otherwise restrain those assets pending a U.S. court order. [read post]
29 Jul 2011, 1:56 pm
Posted by Peter BrownIn the United States, India is synonymous with outsourced data processing services and customer service call centers for credit card issuers, banks and retailers. [read post]
