Search for: "Citizens Financial Bank"
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29 Jul 2013, 5:10 pm
The case involved not only an abuse of the trust of the financial institutions that employed Scalzo, but also caused personal and financial hardship to unknowing citizens. [read post]
23 May 2009, 7:14 am
Members are expected to be “prominent United States citizens with national recognition” (House version) and significant experience (both versions) in such fields as banking, regulation of markets, taxation, finance, economics, consumer protection, and housing. [read post]
17 Dec 2011, 1:19 pm
The list of bailed out banks and financial institutions includes well-known ones such as Citigroup, Bank of America, Capital One, JPMorgan Chase, Goldman Sachs, Discover and many, many others. [read post]
17 Feb 2009, 4:05 pm
The global financial crisis that has decimated stock portfolios and real estate has seen people flocking to safer alternatives. [read post]
19 Oct 2020, 7:59 am
Ten banks, including large U.S. and European lenders, help funnel laundered money through Danske banks and out into the financial system. $235 billion is equal to more than all the corporate profits made in Russia in a year. [read post]
7 Jun 2012, 12:14 am
But do not forget to file the Foreign Bank and Financial Account Report (FBAR) with the US Department of the Treasury in which you disclose all investment and bank accounts and their maximum balance in the calendar year. [read post]
8 Mar 2012, 3:00 am
The United States would seem to have a very strong interest in protecting its citizens (the plaintiffs in the Linde case, one of several consolidated cases, are US citizens, citizens of Israel, or citizens of both the US and Israel) from terrorist attacks and in holding terrorist financiers to account. [read post]
4 Feb 2010, 1:22 am
The data contains names of German citizens who hold undisclosed foreign bank accounts. [read post]
9 Apr 2024, 2:49 pm
Individuals and corporate entities that qualify as U.S. persons under U.S. law are required to file Reports of Foreign Bank and Financial Accounts (FBAR) electronically on Financial Crimes Enforcement Network (FinCEN) Form 114 under the Bank Secrecy Act (BSA), to report: a financial interest in or signature or other authority over at least one financial account located outside the U.S., if the aggregate value of those foreign financial… [read post]
18 Jan 2012, 3:49 pm
Yet senior citizens are more likely to have disabilities or impairments that make them vulnerable to manipulation and prevent them from taking action against their abusers. [read post]
3 Apr 2012, 12:46 am
Ever since the US Supreme Court ruled in Morrison et al v National Australia Bank Ltd et al that claimants not residing in the United States or American citizens who purchased shares on a foreign exchange can’t settle or litigate their case in the US, these parties have been seeking other jurisdictions to get their claims resolved. [read post]
3 Feb 2012, 10:26 am
The term financial account is broadly defined and includes any bank, securities derivatives, or other financial instrument accounts. [read post]
15 Mar 2016, 9:40 am
(Photo credit: STR/AFP/Getty Images) A record high 1,163,229 Report of Foreign Bank and Financial Accounts (more commonly, FBARs) were filed in 2015, up more than 8% from the prior year. [read post]
19 Feb 2010, 12:05 pm
These unique financial instruments are typically issued by investment banks or their affiliates and have a fixed maturity date. [read post]
19 Feb 2010, 12:05 pm
These unique financial instruments are typically issued by investment banks or their affiliates and have a fixed maturity date. [read post]
4 Mar 2021, 8:50 pm
On 3 March 2021, the European Banking Authority (EBA) published its biennial opinion on risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector. [read post]
14 Oct 2009, 3:00 pm
Banking secrecy--in large part helping other countries' citizens evade those other countries' tax laws--is a lucrative business, and it is not about to go away on the signing of the flimsy tax information exchange agreement supported by the OECD. [read post]
25 Jan 2010, 2:01 am
Supreme Court’s 5-4 decision in the Citizens United case. [read post]
13 Aug 2012, 8:44 pm
This goes double for US citizens who earn income in China. [read post]
7 May 2010, 6:00 am
It protects elderly citizens from financial abuse and reduces the number of incidents involving elderly and dependent citizens. [read post]
