Citizenship

News & Analysis as of

New Spanish law to grant citizenship to those with Sephardic origin

Spain’s Congress has approved a law granting Spanish nationality to people with a Spanish-Sephardic origin who have a particular connection to Spain ("the Nationality Law"). The new law is intended to confer citizenship on...more

EB What? Considering Other Alternatives to the EB-5 Visa

Overview - The EB-5 Visa program has been widely promoted as a legal basis for foreign business owners to gain conditional residency followed by permanent residency in the United States. The program is a great solution...more

As Expatriations Increase, Potential Relief for “Accidental” U.S. Citizens

According to Treasury reports, 3,417 U.S. citizens relinquished their U.S. citizenship in 2014, which is more than the number of expatriations reported in prior years. As required by law, the Treasury publishes a quarterly...more

Tax Policy Update

NUMBER OF THE WEEK: 3,415. The number of people who renounced their citizenship in 2014 according to IRS data. This is one of the five highest totals on record since the U.S. Congress passed the Foreign Account Tax Compliance...more

Don’t Mess With Texas Adjusters In Hail Damage Claims

Texas hail claim policyholder lawyers, like many plaintiffs’ lawyers, clearly prefer to be in state court rather than federal court. To accomplish this and prevent the defendant insurer from properly removing the lawsuit to...more

The Immigration Accountability Executive Actions: Ramifications for Business

On November 20 and 21, 2014, President Obama announced his plan for executive action on the United States’ immigration problems, known as the immigration accountability executive actions. The actions represent the most...more

USCIS Policy Alert on Effect of Assisted Reproductive Technology on Immigration and Citizenship

USCIS recently issued policy guidance, published in the USCIS Policy Manual and Adjudicator’s Field Manual, related to the use of Assisted Reproductive Technology (ART) and its effect on immigration petitions and derivative...more

Russia: Citizens with Dual Citizenship Have to Inform Migration Services of Their Second Citizenship

As of August 4, 2014, citizens with dual citizenship have to inform Migration Services of their second citizenship. Criminal liability for non-compliance with the requirements is fee from RUB 200,000 or compulsory community...more

Large Increase in Fee to Renounce Citizenship

Beginning September 6, 2014, the U.S Department of State fee to renounce U.S. citizenship increased fivefold—from $450 to $2,350. The increase, intended to discourage dual citizens from renouncing U.S. citizenship, comes...more

DOJ and DOE Warning: School Enrollment Practices Must Not Discourage Enrollment of Immigrant Students

According to the U.S. Departments of Justice and Education, U.S. school districts are discouraging student enrollment based on their parents’ illegal immigrant status. The Departments issued guidance, a frequently asked...more

FinCrimes Update - Volume 1, Issue 3

On May 8, OFAC released enforcement information regarding “apparent violations” of the Cuban Assets Control Regulations by Canadian subsidiaries of a U.S. insurance company. The U.S. company self-reported 3,560 apparent...more

FinCEN Advisory Addresses Risks Presented By Citizenship-by-Investment Program

On May 20, FinCEN issued Advisory FIN-2014-A004, warning financial institutions about the risk of illicit financial activity conducted by individuals with passports from St. Kitts and Nevis (SKN), which allows individuals to...more

Canada: Changes to Federal Permanent Residence Programs Announced

New instructions revise caps and eligible occupations for federal immigrant worker programs. Citizenship and Immigration Canada (CIC) has released new instructions regarding the processing of applications under the...more

Fiscal Year 2014 Citizenship and Integration Grant Program

On April 1, 2014 USCIS began accepting applications for a competitive grant funding opportunity to promote immigrant civic integration and prepare permanent residents for citizenship. USCIS will offer up to $10 million in...more

New 21-Page Citizenship Form Becomes Mandatory on May 5, 2014

We wish to remind you that as of May 5, 2014, the U. S. Citizenship and Immigration Services (USCIS) will no longer accept the previous revision of the Form, N-400, used to apply for U.S. Citizenship. The new form has an...more

Aircraft Transaction Basics - A Business Development Opportunity

This paper will describe the basics of aircraft transactions, including aircraft sale, purchase and ownership issues and how current aviation practitioners can expand their practice area to include aircraft transactions, pull...more

Who Is a U.S. Person? Disparities Between U.S. Tax and Immigration Law

The question of who is a U.S. person has always been relevant for tax purposes because it determines who is subject to (a) U.S. income, gift and estate tax, (b) filing Foreign Bank Account Reports (FBARs), and (c) the ‘‘exit...more

USCIS Updates Naturalization Application

On February 4, 2014, USCIS released a revised Form N-400, Application for Naturalization. The revisions are designed to provide USCIS with additional information to make eligibility determinations, present customers with...more

Report Indicates Wealthy Chinese to Emigrate to US

Many foreigners crave United States citizenship even though it comes with corresponding obligations and responsibilities (i.e., think about tax compliance). CBS News previously wrote about pregnant women from foreign...more

How the New California Laws Will Impact Your Business in 2014 and Beyond, Part 3: California Immigration Related Legislation

The final post in this three-part series on the newly-signed legislation in California covers the three immigration-related bills that Governor Brown recently signed. I also discuss two significant bills that the governor...more

Immigrants and the Affordable Care Act

There are many questions surrounding the Affordable Care Act (“ACA” or the “Act”), and one common question is how it affects immigrants. Naturalized citizens are treated exactly like U.S. born citizens under the Act, and...more

It’s A Small World After All

Our increasingly mobile society has forced estate planning to go international, too. You might have international estate issues: ? You have dual citizenship (US and another country) ? You are a non-U.S....more

Eight Lawmakers Arrested in Immigration Rally

A massive immigration rally held last week resulted in the arrests of approximately 200 people, among them eight members of the U.S. House of Representatives. The protesters assembled outside the nation’s Capitol on October 8...more

The Going Gets Steeper: 2013 California Employment Legislation Affecting Private Sector Employers

The California Legislature concluded its 2013 regular session on September 12 with a flourish, sending a total this year of 896 bills to Governor Jerry Brown for approval (of 2,256 introduced). By the signing deadline last...more

Change in Policy Regarding False Claims to U.S. Citizenship by Minors

According to correspondence by the U.S. Department of Homeland Security (DHS) and the U.S. Department of State (DOS) to Senator Harry Reid, the U.S. Government has modified its position, with respect to minors, on the...more

64 Results
|
View per page
Page: of 3

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.
×