Search for: "Citizens Security Bank & Trust Company"
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22 Mar 2012, 9:23 pm
When the testator died a few weeks after the Deed of donation was executed, he left money in the form of cash and securities in a Swiss Bank, real properties in France, and almost a thousand dollars in bank deposits in New York plus the balance that has to be paid to him by his business partner for the sale of the company that he started in New York. [read post]
15 Mar 2012, 8:20 am
Since 2009, the Securities and Exchange Commission has filed 25 cases against mortgage originators and securities firms. [read post]
14 Mar 2012, 9:10 am
The massive fraud that was put forth by Bernard Madoff is very personal to me and it hurt many of my constituents and certainly violated the trust of the public for the industry. [read post]
9 Mar 2012, 2:00 am
Stanford, who was arrested in June 2009, was charged with a scheme under which investors who trusted Mr. [read post]
15 Feb 2012, 7:42 am
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
5 Feb 2012, 12:43 am
The foreign financial assets and accounts that must be reported include: • Accounts in foreign financial institutions, including banks, mutual funds, hedge funds, private equity; • Stock or securities issued by a non-US company, or any other interest or ownership in a foreign company, trust, or estate; and • Any contract, note, bond, debenture, options, swaps, derivatives, or other financial instrument with a non-U.S. issuer or… [read post]
5 Feb 2012, 12:43 am
The foreign financial assets and accounts that must be reported include: • Accounts in foreign financial institutions, including banks, mutual funds, hedge funds, private equity; • Stock or securities issued by a non-US company, or any other interest or ownership in a foreign company, trust, or estate; and • Any contract, note, bond, debenture, options, swaps, derivatives, or other financial instrument with a non-U.S. issuer or counterparty. [read post]
4 Feb 2012, 12:02 pm
It was 1999 so our company got bought by a larger company and we operated as a subsidiary selling CMS to small and medium sized business in the US. [read post]
30 Jan 2012, 3:35 pm
When you consider the state of the U.S. and even the world’s economy, and the fragile nature of our banking system, in which almost all trust has been destroyed… Freddie’s acts here constitute TREASON, and Mr. [read post]
26 Jan 2012, 3:23 am
Brian Moynihan, CEO, Bank of America… “It seems more and more these days your Bank and the rest of the Banks that are involved in Mortgage backed secured investments are reaching criminal status What has just happened to Mr Wright in Cloverdale, CA should at least bring a long jail sentence to your door. [read post]
22 Jan 2012, 3:53 pm
“We’ve never done this before; we don’t know what the risk is,” Worsthoff, a top-ranked banking behavior analyst in polls by Concerned Citizens with Common Sense for 15 years in a row, said today at a briefing for reporters in New York. [read post]
20 Jan 2012, 7:21 am
For one thing, as banks are forced to recognize their losses incurred on the mortgage-backed securities and CDOs that capitalize their balance sheets, they will become insolvent… and this time many will be forced to fail. [read post]
7 Dec 2011, 3:00 am
Citizens Must Be Able to Sue U.S. [read post]
14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
15 Oct 2011, 4:43 am
A few months later they would use the same type of zippy forecasts when conducting the bank stress tests. [read post]
12 Oct 2011, 3:53 pm
The Firm is also proud to be a trusted advisor to clients in the financial services and hospitality industries, among others, representing entities from startups to Fortune 100 companies... [read post]
6 Oct 2011, 11:58 am
The new Securities and Exchange Commission's Office of the Whistleblower opened on August 12, 2011. [read post]
18 Sep 2011, 8:21 pm
I can’t emphasize enough what a great resource this is, whether you are a lawyer or just a citizen interested in what goes on in civil or criminal cases. [read post]
14 Sep 2011, 12:08 pm
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
14 Sep 2011, 12:08 pm
"The American public doesn't trust drug companies," says Rost, "and they have to do more than rehash old guidelines. [read post]
