Search for: "UNITED OVERSEAS BANK LIMITED"
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17 May 2023, 11:53 am
It included investigative work both domestically and overseas. [read post]
3 May 2023, 8:11 am
There have been limited efforts to work with others, but arguably they are not at the level they should or could be. [read post]
3 May 2023, 8:11 am
There have been limited efforts to work with others, but arguably they are not at the level they should or could be. [read post]
1 May 2023, 9:16 pm
The investment can occur anywhere in the United States. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
The fact that digital collectibles can only be purchased by RMB alludes to some transactional differences between them and the NFTs overseas. [read post]
16 Mar 2023, 5:47 am
These provisions should reassure banks that they can and should permit financial transfers for earthquake relief. [read post]
7 Mar 2023, 9:01 pm
In October, 19 state attorneys general issued civil investigative demands to the six largest U.S. banks, seeking documents and information relating to the banks’ participation in global climate change initiatives such as the Net-Zero Banking Alliance and the Glasgow Financial Alliance for Net Zero (“GFANZ”) based on purported antitrust and consumer-protection concerns. [read post]
24 Feb 2023, 6:26 am
FBAR 2023 filing deadline The Foreign Bank Account Report, known as the FBAR, is a tax reporting requirement for Americans who have over $10,000 in foreign financial accounts at any time during the year. [read post]
17 Feb 2023, 12:21 pm
Adjustment of Status is what it means when an immigrant gets a green card while living and remaining inside the United States during the green card process. [read post]
8 Feb 2023, 5:39 am
To unite the country. [read post]
1 Feb 2023, 9:05 pm
House of Representatives to ban Chinese-owned social media app TikTok from operating in the United States and widespread attention focused on the crypto industry following the November 2022 implosion of cryptocurrency exchange FTX). [read post]
18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
17 Jan 2023, 3:26 pm
Feign also pushed back against concerns that allowing the charges against the bank to stand will invite retaliation against the United States and U.S. business overseas. [read post]
13 Dec 2022, 11:17 am
The joint venture must be a limited liability company (LLC). [read post]
9 Dec 2022, 7:04 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
3 Dec 2022, 7:08 am
On this issue, I am of the view that the overseas statutes, case law, law commission working paper, academic commentaries are of little assistance. [read post]
2 Dec 2022, 11:53 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
16 Nov 2022, 2:35 am
Americans must be prepared for this possibility and maintain a bank account in the United States in case it occurs. 5. [read post]
2 Nov 2022, 10:00 am
United States, a technical dispute over the meaning of a federal statute that requires taxpayers to report overseas bank accounts. [read post]
21 Oct 2022, 10:25 am
Banks overseas are typically registered overseas, despite the fact that their name might imply they’re US based (as is the case with Bank of America). [read post]
