Search for: "Citizens Bank and Trust Company"
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28 Apr 2018, 9:16 pm
We serve a clientele of successful innovators and investors, including entrepreneurs selling their companies, Bitcoin traders and investors, professional actors and athletes, and global citizens able to live and work anywhere. [read post]
12 Apr 2018, 2:12 pm
Special income tax return reporting for foreign accounts and assets Federal law requires U.S. citizens and resident aliens to report any worldwide income, including income from foreign trusts and foreign bank and securities accounts. [read post]
10 Apr 2018, 6:12 pm
For this purpose, a U.S. person includes an individual (citizen or resident alien), domestic trust or estate, and a partnership, corporation, company, or association created or organized in or under the laws of the United States. [read post]
25 Mar 2018, 8:36 am
The resolutions of the UN Human Rights Council rarely get much coverage. [read post]
20 Mar 2018, 8:09 pm
He spent four years overseas, with the majority of his time in China, where he lived in an apartment paid for by his employer and had a bank account. [read post]
20 Mar 2018, 8:09 pm
He spent four years overseas, with the majority of his time in China, where he lived in an apartment paid for by his employer and had a bank account. [read post]
1 Feb 2018, 10:52 am
In America, for example, several claims have been brought under the Alien Tort Claims Act (ATCA), which gives federal courts power to hear civil cases brought by foreign citizens for injuries caused by actions “in violation of the law of nations or a treaty of the United States. [read post]
1 Feb 2018, 8:45 am
This entity is merely a holding company that deposits all of the student loans into the individual trusts. [read post]
31 Jan 2018, 8:00 am
A British company, the Pacific Phosphate Company, commenced mining in 1906. [read post]
29 Jan 2018, 10:42 am
The central bank must be trusted not to debase the currency, but the history of fiat currencies is full of breaches of that trust. [read post]
10 Jan 2018, 6:00 am
No Reason to Take Dinars to the Banks Anymore The growing difficulty of obtaining hard currency through official channels sparked a run on the banks. [read post]
19 Dec 2017, 6:57 pm
Of particular note, the Paradise Papers contain far more information about U.S. citizens, residents, and companies than previous leaks such as the Panama Papers. [read post]
16 Dec 2017, 8:50 am
Only about 64% of the U.S. voting-age population (and 70% of voting-age citizens) was registered in 2016, compared with 91% in Canada (2015) and the UK (2016), 96% in Sweden (2014), and nearly 99% in Japan (2014).II. [read post]
15 Dec 2017, 2:09 pm
If even markets need a ‘guiding hand’ - or at least so do citizens in one of the freest markets believe - the question to ask may be whether domestic and foreign corporations and non-profits will be guided by an iron fist, or by a velvet hand. [read post]
15 Dec 2017, 7:05 am
But foreign governments frequently hire U.S. citizens to represent their interests, and those people face no such contribution ban. [read post]
15 Dec 2017, 7:05 am
But foreign governments frequently hire U.S. citizens to represent their interests, and those people face no such contribution ban. [read post]
12 Dec 2017, 4:36 pm
In a typical ICO, virtual coins or tokens are distributed by a company to the public in exchange for another cryptocurrency or fiat currency. [read post]
9 Dec 2017, 3:17 am
It has now become imperative for companies holding information on EU citizens to implement control mechanisms to protect personal data in accordance with the EU’s strict General Data Protection Regulation (GDPR) guidelines. [read post]
3 Dec 2017, 4:04 pm
Max Schrems has set out up a non-profit organisation to help citizens take on the large internet companies. [read post]
30 Nov 2017, 7:37 pm
The proposed amendment would also repeal or significantly amend other international, but non-FATCA, reporting provisions, including: reporting by U.S. persons who are shareholders of passive foreign investment companies (PFIC); reporting of U.S. persons who are treated as owners of a foreign trust; and penalties that may be assessed for failure to report information relating to certain foreign trusts. [read post]
