Search for: "Citizens Financial Bank"
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27 Jan 2010, 5:00 am
On Thursday January 21st, we met with members of the Senate Committee on Banking, Housing and Urban Affairs (referred to herein as the “Senate Banking Committee. [read post]
1 May 2012, 11:52 am
On this same issue, financial officials have called on the Treasury to conduct a financial impact study to determine the effect the regulation will have on deposits before enforcing it in January. [read post]
6 May 2010, 4:59 am
Senator Sheldon Whitehouse is sponsoring an amendment to the financial regulation bill that would undo most of the damage from the Marquette National Bank decision. [read post]
9 Nov 2020, 1:34 pm
Far from fiction, these scenes play out regularly in the United States in places that are supposed to be safe havens for the most vulnerable of our citizens. [read post]
13 Jan 2012, 10:26 am
Financial scams targeting the elderly have increased significantly over the past decade. [read post]
17 Feb 2011, 9:27 am
All citizens and residents of the United States are required to disclose foreign financial accounts that aggregate more than $10,000 in value by the Bank Secrecy Act . [read post]
1 Aug 2008, 9:38 pm
LGT Bank, a leading Liechtenstein financial institution that is owned by and financially benefits the Liechtenstein royal family. [read post]
30 Aug 2017, 12:57 pm
Another notable aspect of this case is that while Prime Partners is a Swiss institution, it did not take advantage of the popular yet now-closed “Swiss Bank Program,” which essentially offered amnesty to any Swiss financial institution willing to come forward and make full disclosure of its cross-border activities involving U.S. citizens. [read post]
4 Aug 2009, 10:48 am
He quotes Larry Summers: “It is very important that those in the financial system consider carefully their obligations to their fellow citizens. [read post]
24 Mar 2022, 1:22 pm
Unfortunately, some banks or other financial institutions don’t abide by the EFTA. [read post]
18 Aug 2022, 3:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is a document that some US expats must file to declare their foreign accounts each year with the US Treasury. [read post]
2 Feb 2010, 11:01 am
At the same time that the Citizens United v. [read post]
15 Jan 2007, 1:57 am
[JURIST] US Vice President Dick Cheney [official website] Sunday defended the Pentagon and CIA's review of banking and credit records [JURIST report] of hundreds of American citizens suspected of ties to terror groups, calling it a "perfectly legitimate activity" in an interview [transcript] with Fox News Sunday. [read post]
6 Oct 2019, 11:13 pm
Americans may also have to report any foreign registered businesses, financial assets, and bank or investment accounts that they may have. [read post]
13 Apr 2021, 10:33 am
The Internal Revenue Service issued a notice on April 9th reminding U.S. citizens, resident aliens and any domestic legal entity that the deadline to file their annual Report of Foreign Bank and Financial Accounts (FBAR) is still April 15, 2021. [read post]
4 Jan 2012, 7:17 pm
FATCA will pose a huge burden on any foreign financial institution that have US citizen depositors. [read post]
4 Nov 2009, 7:20 am
Temecula, too, had been seized by the FDIC and its deposit accounts were sold to a new company, First-Citizens Bank & Trust Company of Raleigh, N.C. [read post]
19 Feb 2010, 11:50 am
Such laws would provide substantive incentives for whistleblowers to come forward, deterring corruption especially in the banking and financial sectors. [read post]
9 Mar 2017, 10:04 am
See First Citizens Fed. [read post]
28 Jun 2023, 6:51 am
The first two legislative proposals fulfil a commitment in the Commission’s 2020 Retail Payments Strategy and complement the Commission’s proposal from 2022 for a Regulation to make instant payments in euro available to all citizens and businesses holding a bank account in the EU and in EEA countries. [read post]
