Search for: "UNITED OVERSEAS BANK LIMITED" Results 61 - 80 of 525
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18 Sep 2015, 9:42 pm by Claire Kalia
Open a business bank account This is often the most difficult step for people who foreign nationals who are starting a business in the United States. [read post]
1 Nov 2012, 8:34 am by assoulineberlowe
But it is not entirely clear whether certain entities would be appropriate for this purpose, such as a single-member limited liability company or a grantor trust. [read post]
17 Nov 2018, 11:28 pm by Guest
As of 16 March 2018, there were eleven public sector banks (“PSBs”) within the PCA framework (Dena Bank, Central Bank of India, Bank of Maharashtra, UCO Bank, IDBI Bank, Oriental Bank of Commerce, Indian Overseas Bank, Corporation Bank, Bank of India, Allahabad Bank and United Bank of India). [read post]
15 Nov 2017, 5:11 am by admin
International Transactions For Structuring purposes, it means the transfer of money from overseas and into the United States, without meeting the FinCEN and other reporting thresholds. [read post]
21 Jan 2020, 12:45 pm by Matthew B. Kaplan
National Australia Bank Ltd., 561 U.S. 247 (2010), the Supreme Court has held that, as a general rule, federal statutes do not apply overseas unless Congress clearly indicates that the statute so applies. [read post]
21 Jan 2020, 12:45 pm by Matthew B. Kaplan
National Australia Bank Ltd., 561 U.S. 247 (2010), the Supreme Court has held that, as a general rule, federal statutes do not apply overseas unless Congress clearly indicates that the statute so applies. [read post]
5 Mar 2019, 5:57 am by John Jascob
By Brad Rosen, J.D.Precious metals dealer Southern Trust Metals, Loreley Overseas Corporation, an overseas affiliate, and its principal Robert Escobio, in a petition for writ of certiorari, are asking the United States Supreme Court to overturn an Eleventh Circuit ruling that adopted the CFTC’s position with regard to its fraud determination and sanctions. [read post]
9 May 2013, 6:00 am by Cyrus Farivar
But Ultimate Poker has one significant limit: it is only legal within the boundaries of Nevada. [read post]
4 Oct 2017, 7:19 am by Amy Howe
In 2004, the Supreme Court indicated that the kinds of claims that could be brought under the ATS are relatively limited. [read post]
24 Jul 2017, 7:57 am by Amy Howe
In 2004, the Supreme Court indicated that the kinds of claims that could be brought under the ATS are relatively limited. [read post]
6 May 2018, 10:16 pm by Houston Tax Attorney
-Swiss Treaty Lastly, Bussell argues that introduction of banking evidence at the district court violated an international treaty between the United States and Switzerland. [read post]
26 Aug 2011, 1:16 pm by LindaMBeale
Even 'retained' earnings aren't usually 'retained' overseas by investing in overseas operating assets--they are mostly invested in (US dollar-denominated) financial assets--in bank deposits, in securities, etc.   [read post]
12 Apr 2010, 7:25 am by Kevin LaCroix
Judge Daniels found that the "allegations concerning United States based conduct are severely limited, both in number and jurisdictional significance." [read post]
20 Apr 2015, 11:57 am by Mopsick Tax Law
An individual’s residency would be defined as it is under existing section 911 (Citizens or residents of the United States living abroad). [read post]
12 May 2015, 2:57 pm by Mopsick Tax Law
” The issue for practitioners is this: it’s one thing to ask if your client had overseas accounts for purposes of a timely FBAR filing for 2014. [read post]
21 Aug 2009, 10:30 am
She didn’t earn any income on her overseas bank account, and she always declares all her income on her tax return, no matter what! [read post]
5 Feb 2009, 12:48 pm
The U.S. had initially asked for assistance in July.UBS Chairman Peter Kurer said an investigation turned up a "limited number of cases of tax fraud under both U.S. and Swiss law. [read post]