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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, 10:54 am by Amanda Sanders (UK)
It does not carry out any business within the United Kingdom and the majority of YMC Ltd’s business services such as human resources, administration, payroll and management are mainly carried out in either Spain or France. [read post]
21 Mar 2024, 8:16 am by Eugene Volokh
Fink avers that he does not conduct surveillance, investigate crimes done or threatened against the United States, attempt to locate lost or stolen property, investigate the causes of fires or other property damage, carry a weapon, or operate under a pseudonym. [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]
21 Mar 2024, 5:02 am by Beatrice Yahia
The United States has submitted a draft resolution to the U.N. [read post]
20 Mar 2024, 8:24 pm by Chuck Cosson
  As CISA Director Jen Easterly noted to the New York Times,[15] the most “critical infrastructure” of the United States is our cognitive infrastructure – the framework and tools by which citizens examine and analyze reality. [read post]
20 Mar 2024, 11:24 am by Richard Hunt
If Bowman is complaining about thermostats and bathrooms in rented units he has no right to access, then it does not seem that he encountered those barriers or was harmed by them—predicates to standing in any case. [read post]