Search for: "Citizens Financial Bank"
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26 Apr 2016, 8:31 am
By allowing the legislature to dictate results in specific cases through retroactive changes in legal standard, citizens’ liberty is imperiled. [read post]
17 Apr 2009, 12:28 pm
Over the years, the three convinced the woman to give them sizable sums of money by coming up with various reasons for needing financial assistance, DeGeorge said. [read post]
12 Jan 2012, 1:24 pm
In addition, there will be no penalties assessed on those same individuals with respect to late filings of their Foreign Bank Account Reports reporting foreign financial assets if their failure to file was also due to reasonable cause. [read post]
7 Feb 2022, 3:58 am
During a State Council Information Office (SCIO) briefing in 2017, Wang Zhijun, one of the directors of the Central Leading Group on Financial and Economic Affairs, referred to China’s “shadow banking system, property bubbles, inflated local debt levels and illegal fund raising,” as the nation’s gray rhinos, or serious financial risks that have not been given enough attention. [read post]
21 Apr 2023, 1:26 pm
Yegiazaryan received the $198 million arbitration award through his attorneys in London; established a trust, Alpha Trust, in Liechtenstein to hold those proceeds; and tried to hide the proceeds by purchasing a business incorporated in Nevis, establishing a Monaco bank account for the Nevis corporation, then moving the Alpha Trust funds into the Monaco bank account. [read post]
10 Sep 2012, 5:00 am
For example, consider a U.S. citizen who has emigrated to Israel. [read post]
23 Feb 2024, 12:09 pm
This includes bank accounts, investments, and certain foreign financial accounts. [read post]
27 Mar 2009, 8:45 am
From MoJo: "Even if Obama wanted to do right by the low-income and disabled citizens ripped off by the bank, the administration could be risking millions of taxpayer dollars [since we gave the bank bailout money] if it reversed course in the litigation and the verdict were restored. [read post]
9 Sep 2009, 1:01 pm
Chamber of Commerce is again launching an attempt to protect its mega business members at the expense of ordinary U.S. citizens. [read post]
29 Nov 2011, 6:31 am
And while regular citizens don't have the same protections by law, their rights, too, have been trampled upon by banks. [read post]
17 Sep 2009, 2:34 pm
Our experience is that financial abuse of senior citizens and mentally challenged persons generally occurs at the hand of a trusted caregiver, often a relative. [read post]
7 Jul 2011, 7:00 am
The FBAR reporting requirement applies to individuals with a financial interest in or signature authority over foreign bank accounts if the aggregate value of those accounts exceeded $10,000 on any one day. [read post]
21 May 2015, 11:05 am
Not far behind physical security as a core function of the state is providing some baseline of financial stability and economic security, especially through the protection of a functional banking system and financial markets. [read post]
26 Jan 2010, 10:06 am
Supreme Court's 5-4 decision in Citizens United v. [read post]
23 Sep 2014, 10:13 pm
Finally, and significantly, the ATA would not govern the claims against settlement financiers or banks. [read post]
28 Mar 2017, 7:14 am
The G20 Finance Minister and Central Bank Governors should be commended for urging improvements in the resilience of the global financial system. [read post]
2 Apr 2012, 11:40 am
HIGHER EDUCATION BUBBLE UPDATE: Senior citizens continue to bear burden of student loans. “New research from the Federal Reserve Bank of New York shows that Americans 60 and older still owe about $36 billion in student loans, providing a rare window into the dynamics of student debt. [read post]
19 Jan 2010, 11:49 am
In his comments, Obama told bankers, “I’d urge you to cover the costs of the [financial] rescue not by sticking it to your shareholders or your customers or fellow citizens with the bill, but by rolling bank bonuses for top earners. [read post]
4 Jan 2012, 4:05 pm
The new agency, which was designated the key regulator and protector of the average citizen over the Wall Street wealthy when financial regulations were overhauled 18 months ago, has, until now, been crippled by its lack of leadership. [read post]
4 Jan 2012, 12:30 pm
The new agency, which was designated the key regulator and protector of the average citizen over the Wall Street wealthy when financial regulations were overhauled 18 months ago, has, until now, been crippled by its lack of leadership. [read post]
