Search for: "Citizens Bank & Trust Company"
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5 Feb 2012, 12:43 am
The foreign financial assets and accounts that must be reported include: • Accounts in foreign financial institutions, including banks, mutual funds, hedge funds, private equity; • Stock or securities issued by a non-US company, or any other interest or ownership in a foreign company, trust, or estate; and • Any contract, note, bond, debenture, options, swaps, derivatives, or other financial instrument with a non-U.S. issuer or counterparty. [read post]
5 Feb 2012, 12:43 am
The foreign financial assets and accounts that must be reported include: • Accounts in foreign financial institutions, including banks, mutual funds, hedge funds, private equity; • Stock or securities issued by a non-US company, or any other interest or ownership in a foreign company, trust, or estate; and • Any contract, note, bond, debenture, options, swaps, derivatives, or other financial instrument with a non-U.S. issuer or counterparty. [read post]
5 Sep 2008, 2:00 pm
With the trust, real estate is administered by a licensed bank on behalf of the U.S. citizen or company, giving the American the right to act as owner for all practical purposes - including the right to the full use, enjoyment and profit from the real estate. [read post]
5 Oct 2007, 1:37 am
Think of all that Transurban USA Inc. or UBS Investment Bank Infrastructure Fund could do to fill potholes.Folks, these companies exist to make money. [read post]
11 Jun 2020, 9:02 am
German companies and officials routinely retaliate against employees and citizens who report misconduct. [read post]
15 Nov 2018, 8:20 am
Among these non-state signatories are Microsoft,Google, Facebook, Accenture, Salesforce, MasterCard, Visa, Citigroup, Deutsche Bank, and Nestle. [read post]
15 Nov 2018, 8:20 am
Among these non-state signatories are Microsoft,Google, Facebook, Accenture, Salesforce, MasterCard, Visa, Citigroup, Deutsche Bank, and Nestle. [read post]
9 Feb 2012, 6:48 pm
It is less than the price of the title insurance that banks failed to get when they transferred the loans to the trust. [read post]
1 Aug 2009, 9:10 am
When you're headed for foreclosure, do you want to trust the mortgage company who stands to make a profit off your misfortune? [read post]
18 Jan 2016, 4:11 pm
Don’t rely on a phone call from the company that accounts are revised. [read post]
4 May 2012, 3:05 am
Identity theft is becoming more common, and unfortunately senior citizens are an increasing percentage of victims. [read post]
22 Jan 2017, 8:23 pm
"Trump refused to divest himself of a business empire that includes more than 500 companies that span the globe. [read post]
15 Mar 2010, 7:28 pm
“They have to mess up,” said Mark Singleton, president and CEO of Citizens National Bank and Trust in Waxahachie, on what it takes for a consumer to change banks. [read post]
5 Dec 2018, 8:48 am
Owens and Brauer allegedly worked to establish and manage opaque offshore trusts and undeclared bank accounts on behalf of U.S. taxpayers who were clients of Mossack Fonseca. [read post]
5 Dec 2018, 8:48 am
Owens and Brauer allegedly worked to establish and manage opaque offshore trusts and undeclared bank accounts on behalf of U.S. taxpayers who were clients of Mossack Fonseca. [read post]
22 May 2009, 9:48 am
” To carry out Congress’ intent, the IRS has regulations requiring that, to be an approved non-bank custodian of IRAs, a company has to have a separate trust department; the assets of different accounts cannot be commingled; continuity of the company has to be insured by diversified ownership under which no one individual can own more than fifty percent of its shares; the company has to keep customers’ assets in a vault; and the… [read post]
27 Mar 2014, 1:56 pm
The case involves the now-defunct Colombian Bank and Trust Company and its directors and officers. [read post]
3 Jan 2013, 8:47 pm
Today, the public learned of another failure by a Certificate Authority–one of of companies that certifies SSL-encryption for our internet communications. [read post]
7 Aug 2017, 4:51 am
First Citizens Bank and Trust Company, the “Supreme Court can resolve a split of circuits and in the process prevent debtors from winning discharges despite having committed fraudulent transfers with actual intent to hinder, delay or defraud creditors. [read post]
10 Jan 2018, 6:00 am
No Reason to Take Dinars to the Banks Anymore The growing difficulty of obtaining hard currency through official channels sparked a run on the banks. [read post]
