Search for: "Citizens Financial Bank"
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7 Jan 2012, 8:07 pm
Form 8938 will be in addition to the long-standing Treasury Department FBAR (Foreign Bank and Financial Accounts Report) required for financial assets abroad that exceed $10,000 and shall have to be filed together with the federal income tax return for the year. [read post]
26 Mar 2009, 9:31 am
The higher estimate really would represent financial Armageddon. [read post]
16 Jan 2023, 2:10 pm
The core of its case against Halkbank, the government says, includes the bank’s “participation in fraudulent financial transactions to evade U.S. sanctions, concealment of those transactions through misrepresentations to U.S. government officials, and laundering of restricted funds through the U.S. financial system. [read post]
11 Feb 2018, 1:42 pm
A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of Treasury for each year the… [read post]
11 Feb 2018, 1:42 pm
A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of Treasury for each year the… [read post]
21 Apr 2009, 12:15 am
Bank, Financial Account — The term “bank account” means a savings, demand, checking, deposit, loan or any other account maintained with a financial institution or other person engaged in the business of banking. [read post]
9 Jul 2009, 12:30 am
Mackell said of senior citizens' financial problems, "It’s frightening. [read post]
8 Jun 2023, 5:13 am
Moving to the UK as a US citizen is an exciting and milestone decision. [read post]
27 Oct 2009, 7:06 am
On one hand, the bailout of banks and financial institutions - considered "too big to fail" - has paved the way to the reintroduction of public tools to regulate and shape the economy. [read post]
30 Sep 2008, 12:48 pm
Paulson's plan for buying debt from banks. [read post]
21 Mar 2011, 5:00 am
Royal Bank of Scotland (“RBS”), a British bank, has two U.S. subsidiaries: Greenwich Capital Markets and Citizens Financial Group. [read post]
30 Aug 2009, 10:16 pm
The Federal government is building criminal cases against more than 150 U.S. citizens holding overseas bank accounts with Union Bank of Switzerland (UBS), as reported by Reuters and the Banking Times. [read post]
31 May 2023, 9:47 am
Main Street is cheering them on to do right. ## Naylor is the financial policy advocate for Public Citizen. [read post]
16 Jul 2015, 9:45 am
In 2013, I wrote an article entitled Fraud From the Fringe – the Sovereign Citizen Movement and the Rise of Mortgage Elimination Schemes, published in Mortgage Banking Magazine, that provides more explanation. [read post]
1 Feb 2024, 3:11 pm
The sanctions imposed include blocking the individuals’ financial assets and barring their entry into the United States. [read post]
16 Sep 2014, 10:00 am
Under the Bank Secrecy Act, citizens and lawful permanent residents (i.e. [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
24 Oct 2011, 7:26 am
COE, on 12 counts of conspiracy to commit bank fraud, bank fraud, and operating a continuing financial crimes enterprise. [read post]
21 Feb 2023, 12:21 pm
“But we don’t abrogate all responsibility; sometimes, as citizens, we have to do our part too. [read post]
21 Aug 2018, 11:39 am
The rule is that U.S. citizens, resident aliens, and permanent legal residents with a foreign financial interest in or signatory authority over a foreign financial account worth more than $10,000 are required to file an FBAR each year disclosing the account.Mr. [read post]
