Search for: "All Funds Held in Citizens Bank Account"
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20 Nov 2012, 3:10 pm
Evidence may include: 1) bank statements showing deposits in the U.S. account of the enterprise; 2) evidence of assets purchased for use in the enterprise; 3) evidence of property transferred from abroad; 4) evidence of funds invested in the enterprise in exchange for stock; 5) evidence of debts secured by the investor’s assets and for which the investor is personally and primarily liable. [read post]
16 Nov 2012, 9:14 am
In each of these cases, customers of Citizens Bank were referred to brokers of CCO Investments and were solicited to purchase the Oppenheimer Rochester National Municipals Fund with otherwise conservative funds previously held in certificates of deposit at Citizens Bank. [read post]
16 Nov 2012, 2:12 am
If we eliminate $1.1 trillion in underwater debt then we also eliminate $1.1 trillion in mortgage-related assets held by individuals, public and private pension funds, and other institutional investors. [read post]
12 Nov 2012, 8:03 am
" Patria potestas is common to all [read post]
3 Sep 2012, 11:03 am
The requirement imposed on the banks is to report all non-taxable interest paid to accounts held by foreigners exceeding $10 per annum. [read post]
20 Aug 2012, 1:37 am
Citizens United v. [read post]
10 Aug 2012, 8:26 am
Yet, none of these executives have been held accountable for the abuses that still today are forcing Floridians and others across the country into foreclosure. [read post]
10 Aug 2012, 8:06 am
Prosecution proceedings have been launched in 17 cases pertaining to LGT Bank accounts. [read post]
10 Aug 2012, 8:06 am
Prosecution proceedings have been launched in 17 cases pertaining to LGT Bank accounts. [read post]
9 Aug 2012, 11:38 am
We are helping to strengthen Yemeni government institutions so that become — they become more responsive, effective and accountable to the people. [read post]
24 Jul 2012, 1:08 pm
Planned Parenthood should be held accountable. [read post]
23 Jul 2012, 12:14 am
According to the Accounting Degree website (here), the total value of all securities and loans relying on Libor totals $800 trillion. [read post]
28 Jun 2012, 9:42 am
Some broker-dealers are massive, well known investment banks while others are independent firms that are quite small. [read post]
18 Jun 2012, 9:05 am
When translated into Eurospeak, ‘financial engineering’ means ‘the latest capital bailout,’ in which as we have seen ever more of the individual national debts, much of which were held by creditor banks in the Euro’s core zone, are socialized by being converted into debt to the European Central Bank. [read post]
12 Jun 2012, 8:30 am
” The letter states: For example, the bill permits an organization to set up a separate bank account to raise money for campaign-related expenditures and to make such expenditures only from that account. [read post]
4 Jun 2012, 1:57 am
Either money being held for another is in the trust account or it’s not. [read post]
1 Jun 2012, 1:25 pm
The respondents then attempted to satisfy the judgment by attaching accounts in the United States held by (among others) Bank Melli. [read post]
8 May 2012, 11:06 am
Sibal also referred to the decision of this Court in Morgan Stanley Mutual Fund Vs. [read post]
24 Apr 2012, 10:46 am
In the meantime, the plaintiffs’ lawyers are trying to execute on their massive judgment by obtaining funds held by Louisiana Citizens in a bank account, and Louisiana Citizens has been trying desperately to prevent execution of the judgment. [read post]
18 Apr 2012, 9:15 am
These are the “toxic assets” that then Treasury Secretary Hank Paulson was planning to buy with the TARP funds… until he realized that banks wouldn’t sell them at a discount, and that it would be political suicide for him to buy them at face value. [read post]
