Search for: "All Funds Held in Citizens Bank Account"
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23 May 2011, 7:04 am
Earthquakes in Japan and Haiti have raised many troubling issues of democratic accountability and structural disadvantage. [read post]
8 Apr 2011, 2:00 am
Ryan argues that relieving states of this "one-size-fits-all" approach would result in significant cost savings, allowing states to pay for higher-quality care. [read post]
6 Apr 2011, 10:46 am
" Retirement accounts, therefore, could be an especially ripe target for taxation.Even less direct forms of taxation can undermine the presumed security of privately-held retirement funds. [read post]
31 Mar 2011, 8:05 pm
Below I offer an account of the debate among the three candidates for Mayor in Coral Gables held on Tuesday at the Cosford Cinema. [read post]
29 Mar 2011, 5:43 pm
Hint: If you live on a government salary, don't start depositing hundreds of thousands of dollars into your personal bank accounts. [read post]
23 Mar 2011, 5:50 pm
And it was all done to score free publicity and a wealth of public funding. [read post]
1 Mar 2011, 8:23 am
FILING REQUIREMENTS FOR ACCOUNTS HELD THROUGH TRUSTS Like the Proposed Regulations, the Final Regulations apply a look-through rule when determining whether a U.S. person has a financial interest in an account. [read post]
15 Feb 2011, 12:53 pm
When banks have troubled mortgages on their books, they may be required to increase their loss provisioning and implement troubled debt restructuring, which in turn reduces the amount of funds they have to lend. [read post]
10 Feb 2011, 12:56 pm
And she had to look for shelter with a substantial money judgment against her that made it difficult to rent a new place, and that can lead to seizure of her bank account or other modest assets, maybe tomorrow, next year, or 10 years down the road. [read post]
2 Feb 2011, 10:22 am
In In re InterBank Funding Corp. [read post]
22 Jan 2011, 6:05 pm
These are mostly on account of guaranties of failed real estate investments in Florida. [read post]
13 Jan 2011, 11:45 pm
A financial summary prepared by a forensic accountant shows that at least $11.4 million in cash was transferred from those brokerage accounts, mostly to Winner International's bank account in Hong Kong. [read post]
23 Nov 2010, 9:24 am
Oh, and if the whole transaction can be handled off the bank’s balance sheet in the first place, such as inside an SIV or Special Investment Vehicle, that’s held off-shore… then so much the better. [read post]
22 Nov 2010, 11:37 am
On November 16, 2010, the Senate Committee on Banking Housing and Urban Affairs held a Mortgage Services and Foreclosure Practices hearing which included Bank of America, consumer advocates, and academics. [read post]
3 Nov 2010, 3:54 pm
Information about financial accounts held by individual US citizens or residents in Canada would certainly be considered “sensitive” personal information. [read post]
30 Oct 2010, 6:37 pm
Perhaps to commemorate their abundant preparedness, BofA will foreclose on yet another free and clear home on which they never held the mortgage. [read post]
20 Oct 2010, 12:55 pm
Failure to comply results in a 30% withholding of tax on all “withholdable amounts” (a defined term), including those with no connection to American-held accounts or investments. [read post]
10 Oct 2010, 8:11 am
And then, 30 Democrats got together and, with Speaker Pelosi speaking for the group, said that “it was time for the banks to be held accountable for their practices,” or something very close. [read post]
1 Oct 2010, 6:23 pm
The students, once in the United States, were given fake passports to open fraudulent bank accounts that were used by the hackers in East Europe to receive stolen funds from victim bank accounts. [read post]
14 Sep 2010, 7:55 am
For a growing number of banks, however, that does not seem to matter. [read post]
