Yes, there is the international law, which the US government can use to sue a foreign national who is not physically present in the United States.
Yes, but, they will have trouble collecting on the judgment. Under the lending laws of most countries, a financial institution may always sue someone to collect monies owed if that borrower has elected not to pay, regardless of the reason for non-payment. Collection, however, will be difficult for the foreign bank if the individual is no longer resident in the country as the remedies available to that bank are not usually valid in other countries. The foreign bank will be more likely to sue and pursue collection if: * The amount of the loan is high, generally greater than $10,000 * The foreign bank has operations in multiple countries * The foreign bank finds a buyer for the debt in the country where the borrower is now resident (sells the debt to a bank that can collect) * If the borrower is a government employee
Yes, you can either sue them in the US, if the court has jurisdiction over the matter and some property or person in the US, or go sue them in the country where they are found or reside.
If the 'foreign' bank is chartered to conduct business in the US then they are subject to the banking laws of this country.
"Accept our bank or be the enemy."
there is none. astoria is not part of the swift network. instead the sender will need to use a corresponding bank (most major foreign banks have a US corresponding bank) ...so the foreign bank sends $ to them and then the US corresponding bank forwards to astoria using their ABA/routing #.
At any foreign exchange or bank office.
No, but you might be able to sue a banker.
13 locally incorporated foreign bank in malaysia(commercial only) 3 islaic foreign bank
Yes, the bank will sue you if you default on your home loan and place your house in foreclosure.
Libyan Foreign Bank was created in 1972.
EVB has no swift code. Foreign wires are routed through a US correspondent bank.