Search for: "Citizens Bank & Trust Company"
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18 Jan 2022, 9:38 am
Just as is true for any PRC citizen, there is no place to hide. [read post]
12 Oct 2009, 6:14 pm
The legislator's made their comments at a meeitng sponsored by Munch Bank and Trust COmpany at the Hughsville Firemen's social hall. [read post]
10 Aug 2023, 2:30 am
LaMonica has spent the past 12 years as the Chief Human Resources Officer at Citizens Bank. [read post]
2 Oct 2010, 8:50 am
First there was Citizens United (2010), in which the U.S. [read post]
4 Sep 2014, 3:19 am
“any institution engaged in the business of providing financial services to customers who maintain a credit, deposit, trust, or other financial account or relationship with the institution. [read post]
12 Jun 2018, 5:00 am
Without trust, our citizens will not volunteer to the FBI the information needed to prevent deadly attacks. [read post]
21 Aug 2016, 6:30 pm
Don’t rely on a phone call from the company that accounts are revised. [read post]
18 Nov 2018, 5:35 pm
Don’t rely on a phone call from the company that accounts are revised. [read post]
13 Nov 2008, 12:07 pm
At bottom, the class action alleged that defendant “included a number of hidden costs and fees in the reverse mortgage transactions, and also to have paid brokers ‘kickbacks’ for directing borrowers to the company. [read post]
16 Dec 2015, 12:42 pm
In 2015, there have been over 190 data breaches of sensitive consumer records (Social Security numbers and bank account details). [read post]
8 Jun 2007, 9:58 am
"You should not force the Internet on senior citizens and small shareholders," she said. [read post]
11 Dec 2011, 11:12 am
Foreign financial institutions, including banks, trust companies, and investment companies are preparing for the implementation of the Foreign Account Tax Compliance Act (FATCA) which mandates these institutions report U.S account holder information to the IRS no less often than quarterly beginning in 2014. [read post]
8 Jan 2014, 12:59 pm
It did release a "statement of facts" that described some of the bank's harmful conduct. [read post]
26 Feb 2014, 6:17 pm
Letters testamentary were directed to issue to Bankers Trust Company, the executor named in the New York will, 'provided that such letters testamentary, and the authority, responsibility and accountability of Bankers Trust Company thereunder, shall not extend to property, money or matters administered in Mexico but shall otherwise be unlimited.' [read post]
21 Sep 2015, 2:54 pm
The fines are the largest anti-trust penalties collected by U.S. authorities. [read post]
16 Jun 2023, 4:55 am
Those with more than $10,000 across foreign accounts, for example, must file a Foreign Bank Account Report (FBAR). [read post]
11 Nov 2018, 3:01 pm
The bank may waive the interest upon request. [read post]
3 Nov 2020, 4:14 am
An attorney who specializes in the host of the problems senior citizens face can be a wise investment. [read post]
6 Jul 2016, 4:44 am
Trust reporting rules are tricky, but U.S. citizens and residents with offshore accounts worth $10,000 or more must not only disclose them on their tax returns (and pay taxes on any earnings) but also report them in a separate annual filing with the Treasury known as a Foreign Bank Account Report (FBAR). [read post]
22 Jan 2013, 4:35 am
For example, if a U.S. citizen owns securities that are held in street name at a brokerage firm, that U.S. citizen (and not the brokerage-firm nominee) is treated as the beneficial owner of the securities. [read post]
