Search for: "Citizens State 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
The last FDIC-insured institution closed in the state was FirsTier Bank, Louisville, on January 28, 2011. [read post]
3 Feb 2009, 4:30 am
Nov. 24, 2008) A national bank can be a citizen of two states for CAFA diversity purposes when its principal place of business and the main office designated in its articles of association are located in different states. [read post]
13 May 2010, 9:18 am
Between 2007 and 2009, Rennick opened various bank accounts in the United States disguised under corporate names to receive funds from offshore internet gambling companies. [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]
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]
9 May 2022, 9:03 am
The post US sanctions Russia bank executives, state-aligned television stations appeared first on JURIST - News. [read post]
12 Aug 2015, 2:29 pm
The bank operates retail branches in about a dozen states and among its various products and services are deposit accounts. [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]
8 Dec 2009, 3:04 pm
Code, § 51 et seq.) by requiring that United States citizens provide a Social Security number to open a particular type of credit card account, while allowing foreign nationals to open such accounts with only alternative forms of identification. [read post]
17 Mar 2022, 9:04 am
The number of secret Swiss bank accounts held by U.S. citizens has decreased in recent years. [read post]
23 Jun 2023, 8:54 am
(NATIONAL CONFERENCE OF STATE LEGISLATURES) Appeals Court Agrees Citizens Insurance Must Defend Customer Sued for Alleged Biometric Privacy Violations The 7th Circuit Court of Appeals upheld a lower court decision requiring Citizens Insurance Co. of America to defend a customer, Wynndalco Enterprises, in a pair of class-action lawsuits associated with a facial recognition database the tech company sold to a data broker, which then sold to the Chicago Police Department. [read post]
23 Jun 2023, 5:54 am
(NATIONAL CONFERENCE OF STATE LEGISLATURES) Appeals Court Agrees Citizens Insurance Must Defend Customer Sued for Alleged Biometric Privacy Violations The 7th Circuit Court of Appeals upheld a lower court decision requiring Citizens Insurance Co. of America to defend a customer, Wynndalco Enterprises, in a pair of class-action lawsuits associated with a facial recognition database the tech company sold to a data broker, which then sold to the Chicago Police Department. [read post]
3 Aug 2016, 6:30 am
Petitioner Elazar Cole was a citizen of the United States, and in 2010 became a permanent resident of Israel after moving there the previous year. [read post]
3 Aug 2016, 6:30 am
Petitioner Elazar Cole was a citizen of the United States, and in 2010 became a permanent resident of Israel after moving there the previous year. [read post]
16 Mar 2010, 6:20 am
-Pakistani citizen to be handed over to Pakistani authorities. [read post]
22 Dec 2010, 11:04 am
From 1996 to 2002, "Deutsche Bank assisted high net worth United States citizens, who, through 2005, reported approximately $29.3 billion in bogus tax benefits on their tax returns," according to the agreement. [read post]
21 Sep 2009, 7:45 am
Add in a guarantee from the State of Florida to buy $750 million of Citizens bonds, a bank credit line and proceeds from municipal bonds it has already sold and the total of available funds comes to $6.9 billion. [read post]
16 Nov 2012, 9:14 am
CCO Investment Services Corp. is a wholly owned subsidiary of Citizens Financial Group, Inc., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
