Search for: "Citizens Bank and Trust Company"
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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]
16 Nov 2017, 2:13 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]
13 Nov 2017, 9:01 pm
This is all done through the legal vehicle of a “trust” which can shield the identity of the person for whom the trust is being established.The papers set out the myriad ways in which companies and individuals can avoid tax using trusts and other artificial structures such as shell companies. [read post]
26 Oct 2017, 4:00 am
And it’s not just China that is demanding full access to the data use and traffic of its citizens. [read post]
5 Oct 2017, 5:20 pm
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
19 Sep 2017, 7:15 am
In global financial and trade hubs as Shanghai, experiments are being conducted to fine-tune the system, and enable it to better respond to the needs of global and local companies, and citizens. [read post]
18 Sep 2017, 9:53 am
The findings stated that Gott did not receive selling compensation for arranging these investments, but his company, a disclosed outside business activity, benefited from them. [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
