Search for: "All Funds Held in Citizens Bank Account"
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24 Jan 2020, 10:34 am
ADRs are U.S. securities that represent foreign shares of a foreign company and require a corresponding number of foreign shares to be held in custody at a depository bank. [read post]
7 Jan 2016, 1:33 pm
First National State Bank of New Jersey, 87 N.J. 163, 75-76 (1981). [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
16 Feb 2012, 8:54 am
In the 2010 election, the 1% of the 1% accounted for 25% of all campaign-related donations, totaling $774 million dollars, and 80% of all donations to the Democratic and Republican parties, the highest percentage since 1990. [read post]
25 Nov 2018, 9:01 pm
However, anti-retaliation rules may not apply extraterritorially or to non-citizens. [read post]
28 Dec 2018, 4:04 pm
Alice Green is a United States citizen, born in 1951. [read post]
25 Jan 2014, 8:58 am
However, New Jersey taxes estates over $675,000.Federal Exemption Amount for Non-Citizen Spouses is $145K up from $143K. [read post]
23 Nov 2010, 9:24 am
Oh, and if the whole transaction can be handled off the bank’s balance sheet in the first place, such as inside an SIV or Special Investment Vehicle, that’s held off-shore… then so much the better. [read post]
23 Jul 2012, 12:14 am
According to the Accounting Degree website (here), the total value of all securities and loans relying on Libor totals $800 trillion. [read post]
16 Dec 2017, 8:50 am
I am grateful to the Trump Administration for facilitating my visit and for its continuing cooperation with the UN Human Rights Council’s accountability mechanisms that apply to all states.2. [read post]
4 Jun 2012, 1:57 am
Either money being held for another is in the trust account or it’s not. [read post]
12 Nov 2012, 8:03 am
" Patria potestas is common to all [read post]
19 Sep 2017, 10:38 am
This implies Nike pays a mere 1.4 percent tax rate to foreign governments on those offshore profits, indicating that nearly all of the money is officially held by subsidiaries in tax havens. [read post]
22 Nov 2011, 7:06 am
He suggested that this view is “fundamentally flawed” given its inability to account for systemic risk, which can arise from “panics, banking crises due to asset price falls, contagion [and] foreign exchange mismatches in the banking system. [read post]
28 Jun 2012, 9:42 am
Some broker-dealers are massive, well known investment banks while others are independent firms that are quite small. [read post]
25 Jan 2013, 12:10 am
They were jailed for a deposit scam, using council funds to create fake landlords and tenants to cream off the council’s deposit scheme and fill their own bank accounts. [read post]
24 Jul 2020, 8:36 am
The “faithful execution” duties imposed on public officials directed them to follow the standing law; avoid taking unauthorized profits or engaging in other financial corruption; carry out the law and their duties honestly, impartially and diligently, focusing on the public good rather than private benefit; stay within their limited authority as they executed their offices; and to account for official funds and their official acts at the direction of the legislature. [read post]
8 Oct 2015, 1:25 pm
On account of the escalating violence, Netanyahu has cancelled the German-Israeli Summit meant to commemorate 50 years of diplomatic ties. [read post]
1 Feb 2010, 6:36 am
The Numbers and Trends By virtually all statistical measures, the level of enforcement activity has increased substantially under this Commission. [read post]
10 Mar 2016, 8:17 pm
It bears highlighting though:What threatens the legitimacy of the State is the idea that government is a prize that can be captured, held by force and exploited for the benefit of a limited group. [read post]
