Search for: "Citizens State Bank"
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9 Sep 2023, 6:53 pm
Bradlow traces the history and development of international law and international financial institutions from 1918 to today, providing a detailed overview of the legal frameworks within which such institutions were established and operate, and which structure their relationships with their member states and their citizens. [read post]
5 Jun 2013, 5:30 am
As if the actual law itself isn't enough of a headache, clever fraudsters continue to prey on citizens already confused about whether or not they'll be insured. [read post]
11 Nov 2008, 9:06 am
At least eighteen states that tax corporate profits will likely take a hitfrom the new IRS ruling—and any state that taxes the profits of financial companies is at riskof helping to fund the next bank that chooses to purchase another financial company.With state budgets already going up in flames, this is a problem state lawmakers don't need. [read post]
14 May 2013, 8:17 am
Miguel Diaz de la Portilla Arnstein & Lehr Miami Partner and State Senator Miguel Diaz de la Portilla recently partnered with Farm Share to distribute food to more than 600 Florida senior citizens on fixed incomes. [read post]
31 May 2013, 10:54 am
Bank of Am. [read post]
11 May 2018, 4:00 am
Central Bank of Nigeria. [read post]
11 Feb 2018, 1:42 pm
A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of Treasury for each year the… [read post]
11 Feb 2018, 1:42 pm
A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of Treasury for each year the… [read post]
9 Dec 2011, 1:32 pm
Now that Obama’s out running for re-election, he should be asked about this repeatedly on the campaign trail, by citizens as well as reporters, and urged to do better. [read post]
25 Jun 2010, 9:37 pm
Bank stocks sky-rocketed today after news of the final "reform" bill. [read post]
10 May 2010, 7:36 pm
State regulatory officials agreed. [read post]
3 Feb 2012, 10:26 am
Canadian Snowbirds Who Are US Citizens or Tax Residents Must File a FBAR Annually US tax citizens or residents (i.e., Canadians who are in the US a little too much in a given year) must file a "FBAR" (a "Report of Foreign Bank and Financial Accounts") annually, provided the US citizen or tax resident has over $10,000 in financial account(s) which are not located in the United States. [read post]
5 Nov 2014, 6:52 am
Sometimes you can beat the door down with efforts to get Federal and State officials to tackle problems, but at the end of the day, locals can best get the job done, quietly and quickly. [read post]
16 Feb 2007, 3:17 am
A state spokeswoman said citizens
should be aware of the breach, but not
alarmed. 'Obviously there is a significant
security risk, but we have no reason to believe
that secure information or personal data is
being misused,' she said. [read post]
17 Sep 2016, 7:01 am
The day also recognizes all citizens, whether they were born United States citizens or have successfully completed the naturalization process. [read post]
3 Jun 2024, 2:00 pm
Banks also recently wrote an essay for Stanford Lawyer about the unanimous decision, which held that state-mandated segregation of public schools violated the 14th amendment of the United States Constitution. [read post]
18 Jun 2019, 7:24 am
” The following Massachusetts enforcement cases were cited as proof of the serious financial harm that investors and savers in the Commonwealth have suffered as a result of conflicted financial advice:sales contests at large broker-dealer firms involving cross-selling and sales in violation of internal policies and procedures;churning in a senior citizen's brokerage account involving covered securities; unsuitable sales of securities products to a senior citizen by… [read post]
10 Sep 2018, 2:08 pm
The ECB outlined the proposed Regulation, which is to provide all citizens and companies in the EU transferring euros cross-border (whether between euro area and non-euro area member states or between non-euro area member states) with the low levels of fees that are currently available in respect of domestic payments made in the official currency of a member state. [read post]
30 Apr 2007, 5:28 am
Private bank records may disclose what the citizen buys, how often, and from whom. [read post]
20 Jul 2022, 10:44 pm
In order to play my 50 bucks or whatever it was, I had to open a bank account with something called the Bank of George. [read post]
