Search for: "United States v. Bank of the United States" Results 61 - 80 of 7,369
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25 Mar 2024, 4:00 am by jonathanturley
In my forthcoming book, “The Indispensable Right: Free Speech in an Age of Rage,” I explore the evolution of free speech in the United States, including the failure of the Supreme Court to protect free speech during periods of political unrest. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
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, 4:59 am by Andrew Lavoott Bluestone
As a result, on April 24, 2023, in a telephone call between Sebco and United States Department of Housing and Urban Development (HUD), the latter indicted that [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
21 Mar 2024, 10:54 am by Amanda Sanders (UK)
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 by DONALD SCARINCI
The question before the Court is: “Does the National Bank Act preempt the application of state escrow-interest laws to national banks? [read post]
20 Mar 2024, 5:55 am by Victor Kattan
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]
18 Mar 2024, 7:23 am
In the United States, during the Democratic administrations of Presidents John F. [read post]
16 Mar 2024, 4:05 pm by Mark Ashton
Ordered in 2020 to pay child support of $1,841 a month, the Appellant’s response was to skip the country, marry another woman and have another child, find the resources to open a call center in Asia and a gymnasium in parts unknown, then borrow $40,000 from a U.S. bank using a federal program to pay wages to employees in the United States. [read post]
10 Mar 2024, 5:04 pm by INFORRM
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
  A medical facility in the United States contracts with a company headquartered in a country of concern to provide IT-related services. [read post]
6 Mar 2024, 9:56 am by Taylor Johnson
Her trailblazing accomplishments have been recognized on the floor of the 116th United States Congress. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
4 Mar 2024, 12:47 pm
Reversing theDistrict Court’s operative holding, the majority concludedthat for purposes of Section 3, the Presidency is an officeunder the United States and the President is an officer ofthe United States. [read post]