Search for: "Citizens Bank"
Results 341 - 360
of 7,742
Sorted by Relevance
|
Sort by Date
23 Sep 2014, 4:49 am
Motley Rice LLC represents nearly 20 U.S. citizens injured in suicide bombings and other terrorist attacks carried out by Hamas in Israel and the Palestinian Territories, in addition to dozens of other American victims of terrorism carried out by other groups, such as the Palestinian Islamic Jihad, and thousands of foreign plaintiffs under the Alien Tort Statute also pursuing claims against Arab Bank. [read post]
8 Nov 2009, 7:17 pm
Nazi Germany made it illegal to have assets overseas under penalty of death, the French socialists created an uproar over certain of their wealthy citizens holding Swiss bank accounts. [read post]
28 Sep 2012, 7:26 am
FATCA is not only creating problems for wealthy Americans trying to stash their money in secret bank accounts, but also for American citizens living abroad. [read post]
14 Aug 2014, 12:40 pm
I believe that the best banks to use for this purpose are the small neighborhood banks – for example a bank with a name that starts with “State Bank of …” or “Citizens Bank of …” The process of getting the new account set up and getting the auto deposits and auto payments moved over to and set up at the new bank may take a few weeks, but I consider this to be part of the normal planning… [read post]
28 Jun 2011, 2:28 pm
As alleged in the indictment, U.S. citizens had an obligation to report to the IRS on Schedule B of their U.S. [read post]
4 Nov 2009, 7:20 am
Temecula, too, had been seized by the FDIC and its deposit accounts were sold to a new company, First-Citizens Bank & Trust Company of Raleigh, N.C. [read post]
13 Apr 2010, 7:52 pm
Here is a fascinating special report from Lisa Jucca of Reuters detailing Swiss banking giant UBS’s facilitation of tax evasion by certain U.S. citizens, as well as the Department of Justice Tax Division’s successful efforts to pry loose the names of suspected tax evaders from the bank. [read post]
23 Dec 2006, 11:51 am
French bank BNP Paribas [corporate website] and the [read post]
23 Sep 2013, 5:23 am
The Bank Secrecy Act requires U.S. citizens and … Continue reading →The post Beanie Babies Creator Ty Warner Pleads Guilty to Tax Evasion appeared first on . [read post]
17 Mar 2011, 7:07 pm
According to an analysis by Public Citizen of data from the National Practitioner Data Bank, state medical boards have failed to discipline 55 percent of the nation’s doctors who either lost their clinical privileges or had them restricted by the hospitals where they worked. [read post]
19 Jan 2007, 11:34 am
Citizens Bank of Mass., No. 06-1364 (unpublished), opaquely affirms a grant of summary judgment in a contractual dispute with a bank. [read post]
27 Mar 2009, 7:00 am
You’ve heard of the Nigerian 419 scams: Millions are sitting in a bank account for you because some poor sap met his end on a West African Highway, or the Nigerian government overpaid on a procurement contract, or because a Nigerian company can’t move the funds to an American bank without an American citizen, etc. [read post]
18 Mar 2010, 2:07 am
Bernadel, 51, a citizen of Haiti, was sentenced to nearly 17 years in prison for his conviction on multiple counts for leading a mortgage fraud scheme in Phoenix, Aizona that cost banks over $9 million. [read post]
14 Sep 2016, 7:49 am
One very important factor, Regions bank is building bank, and just a bank, and does not need a high volume fast food drive thru at the entrance to two residential neighborhoods and a park to do it. [read post]
14 Sep 2016, 7:49 am
One very important factor, Regions bank is building bank, and just a bank, and does not need a high volume fast food drive thru at the entrance to two residential neighborhoods and a park to do it. [read post]
14 Sep 2016, 7:49 am
One very important factor, Regions bank is building bank, and just a bank, and does not need a high volume fast food drive thru at the entrance to two residential neighborhoods and a park to do it. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Instead, these clauses force them to present their disputes one at a time, greatly weakening one of the most effective tools that American citizens have in fighting against harmful and dishonest practices by large companies. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Instead, these clauses force them to present their disputes one at a time, greatly weakening one of the most effective tools that American citizens have in fighting against harmful and dishonest practices by large companies. [read post]
26 Apr 2010, 2:09 pm
Researchers there found that 49 percent of hospitals in the United States hadn't reported a single doctor to the Data Bank from when it began, in 1990, until the end of 2007.Here's a sampling of what Public Citizen found:• Some hospitals decided to stop suspending their doctors altogether, so they don't have to report them to the Data Bank. [read post]
1 Oct 2008, 12:15 pm
The plaintiffs failed to plead with particularity and the court lacked jurisdiction over nine of eleven plaintiffs who are not U.S. citizens and did not purchase securities in the U.S. [read post]
