Search for: "Citizens Bank "
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4 Mar 2011, 8:01 am
Famed Chicago public defender Alex Polikoff discusses the recent Citizens United case on the applicability of First Amendment rights to corporations in elections. [read post]
15 Nov 2009, 8:39 pm
"In the case of UBS, we actually got a good compromise, where UBS agreed to share the names of up to 4,450 American citizens who have bank accounts here, but only after an amnesty programme in the United States," Beyer said on World Radio Switzerland. [read post]
12 Jul 2010, 7:08 pm
In February I offshore bank accounts at HSBC had been indicted for tax evasion charges. [read post]
12 Jul 2010, 7:08 pm
In February I offshore bank accounts at HSBC had been indicted for tax evasion charges. [read post]
1 May 2018, 6:00 pm
Under Florida law, married citizens may jointly own bank accounts, real property (including their homestead), and some personal property. [read post]
23 Dec 2015, 2:15 pm
All three firms provided equity in the deal while Citizen Bank provided the debt. [read post]
4 Feb 2016, 1:00 am
A Global Perspective on Citizenship Taxation: Across the globe, banks are flagging accounts with indicia indicating their owners may be "US Persons", making it possible for the United States to enforce its taxation of nonresident citizens extraterritorially for the first time in... [read post]
1 Feb 2012, 5:51 pm
RBS Citizens, N.A., No. 10-3848, 2012 WL 251927 (7th Cir. [read post]
25 Jan 2018, 9:09 am
From NY Daily News: The biggest difference between twin brothers Ethan and Aidan Dvash-Banks is impossible to see: One’s a U.S. citizen, and the other is not. [read post]
12 Feb 2016, 5:07 pm
Citizens Bank announced on Friday it has provided a $107.28 million construction loan for what will be one of the tallest buildings in Baltimore. [read post]
24 Feb 2007, 9:29 am
Citizens Bank of Massachusetts. [read post]
26 Feb 2007, 10:03 pm
Citizens Bank of Massachusetts, No. 05-996 (2/21/07) (pdf / WL) that chapter 7 debtors do not have an absolute... [read post]
21 Dec 2011, 1:09 pm
Foundation for Excellence in Tax Scholarship and the American College of Tax Counsel: First Prize ($5,000): Michael Behrens (UCLA), Citizens United, Tax Policy, and Corporate Governance (Faculty Sponsor: Steven Bank) Second Prize (tie)... [read post]
30 May 2023, 9:00 pm
As a U.S. citizen or resident living in Virginia, you have an obligation to report your income to the Internal Revenue Service (IRS). [read post]
2 Mar 2012, 11:14 am
Reuters: “Credit Suisse executive set off an email chain seeking donations from subordinates for Republican presidential candidate Mitt Romney that ended up in the hands of non-U.S. citizens, prompting concerns that it could violate laws barring foreign contributions, according to bank sources.” [read post]
8 Feb 2013, 10:09 am
.): The plaintiffs, and the other members of the class—who number in the thousands—are American citizens who had bank accounts in UBS in 2008 when the UBS tax evasion scandal (of which more shortly) broke. [read post]
24 Apr 2024, 2:45 pm
Elmas, 32, a U.S. citizen who resides in Turkey, are charged by complaint with one count of conspiracy to commit bank fraud, in connection with their roles in a large-scale mortgage fraud scheme. [read post]
21 Apr 2014, 3:00 pm
The reality is they have no choice as nearly every corporation, bank etc has an arbitration clause. [read post]
8 Mar 2012, 3:00 am
The United States would seem to have a very strong interest in protecting its citizens (the plaintiffs in the Linde case, one of several consolidated cases, are US citizens, citizens of Israel, or citizens of both the US and Israel) from terrorist attacks and in holding terrorist financiers to account. [read post]
26 May 2012, 9:51 am
And Republicans say their displeasure extends to contribution patterns by other banks including Goldman Sachs Group Inc., Bank of America Corp., and Citigroup Inc. [read post]
