Search for: "Citizens Bank and Trust Company"
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18 Jan 2016, 4:11 pm
Don’t rely on a phone call from the company that accounts are revised. [read post]
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
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [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]
11 Nov 2015, 2:12 pm
Although anyone can be a victim of telemarketing fraud, the senior citizen community is especially vulnerable. [read post]
11 Nov 2015, 7:38 am
Although anyone can be a victim of telemarketing fraud, the senior citizen community is especially vulnerable. [read post]
18 Oct 2015, 9:00 pm
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]
16 Oct 2015, 6:19 am
Supreme Court’s Citizens United decision. [read post]
14 Oct 2015, 7:42 pm
Douglas in crafting the Trust Indenture Act, in which the commercial banks agreed to some compromises to support the legislation so as to keep investment banks out of the corporate trustee business. [read post]
6 Oct 2015, 11:37 am
Even when bank and credit card companies cheat customers. [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
RBS Citizens, N.A., the Seventh Circuit concluded that a proposed class of bank employees maintained a common claim that the bank enforced an unlawful, unwritten policy of denying employees earned overtime compensation and that “[t]his unofficial policy is the common answer that potentially drives the resolution of this litigation. [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]
25 Jun 2015, 6:45 am
Investigations into Credit Suisse’s practices also resulted in indictments of seven Credit Suisse employees, the owner of a trust company and a number of the bank’s U.S. clients. [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]
