Search for: "All Funds Held in Citizens Bank Account"
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13 Jan 2016, 5:05 pm
(Please see the item following the guest post and related footnotes, below, regarding the upcoming March 2016 Cybersecurity Docket Incident Response Forum to be held in Washington, D.C.) [read post]
7 Jan 2016, 1:33 pm
First National State Bank of New Jersey, 87 N.J. 163, 75-76 (1981). [read post]
25 Nov 2015, 6:41 am
They also used a stamp of Cruz's signature to endorse checks from the prime contractors for deposit into SPI's bank accounts. [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]
3 Jul 2015, 2:56 pm
Non-Greeks might not know that it is mandatory, by law, for all voting aged citizens to vote in elections. [read post]
15 Jun 2015, 1:49 pm
A British company has developed a service that will let you use emojis rather than numbers while signing into your bank account. [read post]
21 May 2015, 11:05 am
Like Jack, I argue that accountability mechanisms provide at least a partial substitute by making citizens feel confident that leaders will be held to standards of reasonableness and propriety, if not immediately in the heat of a crisis response then at least afterwards, once the dust has settled. [read post]
12 May 2015, 4:48 am
Using a Chinese reseller means that a Chinese citizen is now both responsible and potentially liable for all of these issues. [read post]
8 May 2015, 5:21 am
Metro maintained bank accounts with Fidelity Bank (`Bank’) and used the Bank's online system to make payments from Metro's accounts. [read post]
31 Mar 2015, 12:15 pm
For example, if A contributes 60% and B contributes 40% to a joint bank account and they allow the interest on the funds to accumulate, on B’s death A can disclaim 40% of the account; on A’s death B can disclaim 60% of the account. [read post]
4 Mar 2015, 9:01 pm
” This increase in accountability and justice is good for us all. [read post]
21 Dec 2014, 4:17 am
Citibank refused to transfer funds because her local account was in her married name and the Moscow account used her birth name. [read post]
12 Nov 2014, 2:06 am
Raleigh attorney PHILLIP GRAHAM ROSE served as the closing attorney on some, but not all, real estate transactions between Builders and straw buyers that were funded by banks and mortgage lenders in the scheme. [read post]
1 Nov 2014, 3:09 am
The indispensability of steel as a component of substantially all weapons and other war materials led the President to believe that the proposed work stoppage would immediately jeopardize our national defense and that governmental seizure of the steel mills was necessary in order to assure the continued availability of steel. [read post]
29 Oct 2014, 8:01 am
Raleigh attorney Rose served as the closing attorney on some, but not all, real estate transactions between Builders and straw buyers that were funded by banks and mortgage lenders in the scheme. [read post]
15 Oct 2014, 11:49 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
9 Oct 2014, 1:37 pm
However, information reporting on Form 8938 and on FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR) will still apply. [read post]
7 Oct 2014, 5:34 am
The penalty for failing to disclose an offshore account is the greater of $600,000 or 300% of the maximum balance of an account held over six years (the IRS has discretion to reduce the penalty). [read post]
23 Sep 2014, 12:03 pm
ISIS has held at least 23 Westerners hostage so far. [read post]
17 Sep 2014, 10:30 am
Bank of America, N.A. 13-1416Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
