Search for: "First Citizens Bank and Trust Company"
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17 Jan 2016, 6:59 am
The plan was to have a trusted and connected person take the cash to Hong Kong, deposit it into his own bank account and then wire the $1.9 million to the American company’s U.S. bank account. [read post]
13 Jan 2016, 5:05 pm
First, we present a brief history of board oversight of financial reporting. [read post]
23 Dec 2015, 6:50 am
It is due to people like this that Banks are in trouble, we pay more to use our credit cards, and it is hard to trust people. [read post]
16 Dec 2015, 12:42 pm
In 2015, there have been over 190 data breaches of sensitive consumer records (Social Security numbers and bank account details). [read post]
12 Dec 2015, 7:19 am
” This would be data such as which banking services we use, which rail company or airline we tend to favour and which may reveal much about us including gender, ethnicity, religious beliefs, medical conditions and much more. [read post]
4 Dec 2015, 3:52 am
Administer the company from anywhere in the world. [read post]
18 Oct 2015, 9:00 pm
Let us first consider the boundaries between the government and the market. [read post]
16 Oct 2015, 6:19 am
Supreme Court’s Citizens United decision. [read post]
21 Sep 2015, 2:54 pm
The fines are the largest anti-trust penalties collected by U.S. authorities. [read post]
14 Sep 2015, 5:19 am
State of play: Communications landscape Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[11]. [read post]
3 Sep 2015, 7:02 am
Still it first focused on commonality. [read post]
17 Jul 2015, 3:25 am
So part of her role is to hold their hand and say: “I need you to trust me. [read post]
9 Jul 2015, 6:23 am
On the heels of historic developments at home, the Obama administration found its attention drawn to the world, where the Greek default threatens and openings to Cuba and Iran beckon. [read post]
16 Jun 2015, 7:08 am
For FBAR purposes, a U.S. person includes U.S. citizens; U.S. residents; entities, including but not limited to, corporations, partnerships, or limited liability companies, created or organized in the United States or under the laws of the United States; and trusts or estates formed under the laws of the United States. [read post]
26 May 2015, 8:57 am
it's time we end this costly uncertainty with the Highway Trust Fund. [read post]
26 May 2015, 8:36 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
22 May 2015, 9:23 am
First, state owned banks will provide loans to Chinese e-commerce companies to invest outside of China, especially for M&A investments. [read post]
22 Apr 2015, 10:08 am
” “In his role as a loan officer, Gutierrez betrayed the trust that was placed in him by fellow citizens and took bribes in exchange for providing favorable action on loan applicants,” said Assistant Director in Charge McCabe. [read post]
30 Jan 2015, 8:47 am
I <a href=”“>first blogged this issue in 2013. [read post]
1 Nov 2014, 3:09 am
Congress has taken no action.Obeying the Secretary’s orders under protest, the companies brought proceedings [read post]
