Search for: "Citizens Financial Bank"
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16 May 2010, 4:07 pm
How can we expect our elected representatives to place the interests of the American citizen over those of banks and large corporations? [read post]
CHANGE: New Law Assumes Americans Abroad Are Tax Criminals, Imposes Billions in Compliance Costs on…
28 Dec 2011, 5:41 am
CHANGE: New Law Assumes Americans Abroad Are Tax Criminals, Imposes Billions in Compliance Costs on Foreign Banks. “The IRS, under pressure from angry and confused financial officials abroad, has extended the deadline for registration until June 30, 2013, and is struggling to provide more detailed guidance by the end of this year. [read post]
7 May 2013, 5:00 am
First National Bank of Commerce, 829 F.2d 1343 (5th Cir. 1987). [read post]
31 Jul 2008, 10:02 am
More importantly for the insurance industry, Section 2122(a)(3) prohibits originators of reverse mortgage loans guaranteed or backed by the Federal Housing Administration from selling insurance, annuities or other types of financial or insurance products to senior citizens without the involvement of independent third parties.The American Bankers Association (the “ABA”) and the American Council of Life Insurers (the “ACLI”), while… [read post]
5 Apr 2014, 1:30 am
The DOJ confirmed that it has charged 35 Swiss bankers and 25 financial advisors with helping U.S. taxpayers hide their undisclosed offshore bank accounts. [read post]
30 Mar 2016, 3:59 pm
This independent, 10-member panel was composed of private citizens with experience in areas such as housing, economics, finance, market regulation, banking, and consumer protection. [read post]
7 May 2010, 8:20 am
Citizens ($148 billion) 20. [read post]
3 May 2013, 9:45 am
” Although safeguard policies provide vital protection against risks to people and the environment, properly designing and implementing these policies means navigating complex relationships between financial institutions, governments, and the citizens of recipient countries. [read post]
6 Feb 2012, 1:17 pm
US Citizens or Tax Residents Must File a FBAR Annually US tax citizens or residents must file a "FBAR" (a "Report of Foreign Bank and Financial Accounts") annually, provided the US citizen or tax resident has over $10,000 in financial account(s) which are not located in the United States. [read post]
22 Mar 2005, 8:18 am
In a posting a in November 2004 I had written about a new law -- the somewhat Orwellian sounding “Law for the Advancement of Tax Honesty” -- that would allow German tax authorities, social services and the employment office to find out about citizens' financial accounts -- and how that seemed to contradict Germany's long-standing tradition of being a champion of data protection (you find the original posting here).As already mentioned in that earlier post, a… [read post]
18 Jun 2019, 7:24 am
” The following Massachusetts enforcement cases were cited as proof of the serious financial harm that investors and savers in the Commonwealth have suffered as a result of conflicted financial advice:sales contests at large broker-dealer firms involving cross-selling and sales in violation of internal policies and procedures;churning in a senior citizen's brokerage account involving covered securities; unsuitable sales of securities products to a senior… [read post]
1 Aug 2009, 11:05 pm
The US will have to ask a designated EU body if it can have access to information on the financial transactions of European citizens, under a deal to be negotiated in the coming months.A mandate agreed by EU foreign ministers on Monday (27 July) includes the creation of an EU body to decide if information held by SWIFT, a financial network owned by banks, should be given to the US authorities for counter-terrorism purposes. [read post]
28 Sep 2011, 7:18 pm
The financial sector played a role in the origins of the economic crisis, noted the Commission, and Governments and European citizens at large have borne the cost of massive taxpayer-funded bailouts to support the financial sector. [read post]
17 Aug 2022, 5:55 am
It would, in the words of a Financial Times editorial, involve “a certain poetic justice. [read post]
5 Jun 2011, 7:02 pm
Is it Wall Street and the financial economy or the real economy of consumer citizens and retailers? [read post]
10 Dec 2013, 4:24 pm
TD Bank Terrabank, National Association: Miami, Hialeah The Citizens Bank TotalBank Trustmark National Bank U.S. [read post]
14 Jul 2023, 11:46 am
The agreement at issue compels Canadian banks to share financial information, including names and account numbers, of US citizens living in Canada with the Internal Revenue Service (IRS), the US’s taxation agency. [read post]
9 May 2011, 12:41 pm
These banks and lenders, some of the same companies that led to the financial crisis, are at it again. [read post]
9 May 2011, 12:41 pm
These banks and lenders, some of the same companies that led to the financial crisis, are at it again. [read post]
27 Nov 2012, 11:27 am
Elder abuse includes any knowing or careless act that causes physical, mental, emotional, or financial harm to a senior citizen. [read post]
