Search for: "CITIZENS BANK"
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19 Jan 2006, 3:25 pm
Question: For purposes of federal diversity jurisdiction, is a national bank a citizen of every state where it has a branch office? [read post]
8 Jul 2011, 10:45 pm
Depositors of Colorado Capital Bank will automatically become depositors of First-Citizens Bank & Trust Company. [read post]
10 Jan 2024, 7:00 am
Citizens Bank, N.A., Civil Action No. 1:19-cv-00362) in U.S. [read post]
12 Aug 2015, 11:51 am
WASHINGTON — Citizens Bank is returning $14 million to individual and business customers in an agreement with federal regulators for failing to credit customers the full amounts of their deposits. [read post]
9 Mar 2023, 1:20 am
Pembroke Pines: A senior citizen woman drove her car into a bank located in Pembroke Pines, resulting in injuries to the elderly driver. [read post]
13 May 2010, 9:18 am
A year after being arrested and charged of bank fraud, money laundering and illegal gambling, Douglas Rennick, Canadian citizen, pleads guilty before New York City Federal Court to one count of using wires to transmit bets and wagers in interstate commerce. [read post]
22 Jan 2024, 6:05 am
For the first […] The post Md. small businesses can grab $10K in Citizens Bank Community Champion Award contest appeared first on Maryland Daily Record. [read post]
8 Nov 2006, 8:25 am
Citizens Bank of Massachusetts (05-996). [read post]
2 May 2009, 8:19 am
Citizens Community Bank: Ridgewood New Jersey American West Bank: Layton Utah Silverton Bank: Atlanta Georgia Posted in Failed Banks Tagged: Failed Banks, Linkedin [read post]
3 Feb 2009, 4:30 am
§ 1348, “All national banking associations shall, for the purposes of all other actions by or against them, be deemed citizens of the States in which they are respectively located. [read post]
12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
27 Sep 2011, 7:00 am
Is there anything in banking law or Zions Bank policies and procedures generally that prohibits a foreign citizen from serving as trustee of a domestic trust? [read post]
30 Dec 2021, 2:16 am
The post Afghanistan dispatches: long lines and long waiting hours at the only functioning bank in northern Afghanistan becomes routine for cash-strapped citizens appeared first on JURIST - News. [read post]
31 Oct 2022, 7:02 am
Specifically, for a citizen who owns numerous foreign bank accounts, whether the failure to file an FBAR (the federal form that describes the foreign bank accounts of a United States citizen) is a single violation of the Bank Secrecy Act (failure to file a single form) or numerous Bank Secrecy Act violations (failure to report numerous accounts). [read post]
21 Sep 2017, 8:50 am
Dual citizens, along with all other “United States persons”, must file a Report of Foreign Bank Accounts (FBAR) if the aggregate value of their foreign financial accounts exceeds $10,000 at any time during the year. [read post]
22 Feb 2007, 5:02 am
Citizens Bank of Massachusetts. [read post]
27 Sep 2010, 2:04 pm
In addition to an interesting presentation and at least a half-hour CLE credit, lunch will be provided courtesy of First Citizens Bank. [read post]
26 Aug 2020, 4:01 am
Online banking is the way of the future, and many senior citizens are following suit. [read post]
2 Sep 2011, 10:00 am
Is Wells Fargo, as a national bank, deemed a citizen only of the State of South Dakota, in which its main office is located, or is that bank also a citizen of California, where its principal place of business is located? [read post]
6 Jan 2011, 7:00 am
BANK OF AMERICA vs. [read post]
