Search for: "Citizens Security Bank & Trust Company"
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28 Jun 2010, 5:15 am
We took new steps to build a better regulated and more resilient financial system that serves the needs of our citizens. [read post]
22 Jun 2010, 12:41 pm
Salazar Docket: 09-758 Issue: Whether the court of appeals erred in holding that respondents need not conduct an accurate and complete fiduciary accounting of ”all funds” in an Individual Indian Money trust, but instead may substantially limit the accounting duty to one that can be discharged ”in a reasonable time, with the money that Congress is willing to appropriate. [read post]
7 Jun 2010, 10:00 am
William Kirshner, 84, a financial adviser in Corpus Christi, Tex., was sentenced to five years in prison for stealing more than $100,000 from senior citizens and other clients who invested in promissory notes issued by his company. [read post]
27 Apr 2010, 8:27 pm
., the bankrupt former provider of vehicle service contracts, filed an adversary complaint today against First-Citizens Bank and Trust Company (as successor in interest by merger to First Regional Bank) and Intuit Inc. [read post]
21 Apr 2010, 10:31 am
The European Commission has published yesterday its plan to deliver justice, freedom and security to citizens in the next four years. [read post]
16 Apr 2010, 8:28 am
MBNA, America Bank (09-907): originally conference of 4.2.10 [read post]
26 Mar 2010, 4:28 pm
A subsidiary of the Bank, formerly called HomeSide Lending Inc., based in Jacksonville, Fla., collected mortgage payments from homeowners, made payments to investors in mortgage-backed securities and to insurance companies, and it paid taxes. [read post]
16 Mar 2010, 2:58 pm
Nontaxable Social Security Benefits with Exaggerated Withholding Credit The IRS has identified returns where taxpayers report nontaxable Social Security Benefits with excessive withholding. [read post]
15 Mar 2010, 10:14 am
Citizens United challenged the law, asserting that its right to freedom of speech was violated. [read post]
4 Mar 2010, 6:09 am
And the Supreme Court’s recent decision in the Citizens United case has created not only a compelling need to do so but an inherent logic in how to proceed. [read post]
28 Jan 2010, 5:51 am
To recover the rest, I’ve proposed a fee on the biggest banks. [read post]
27 Jan 2010, 6:25 pm
But when you talk to small business owners in places like Allentown, Pennsylvania or Elyria, Ohio, you find out that even though banks on Wall Street are lending again, they are mostly lending to bigger companies. [read post]
25 Jan 2010, 5:00 am
Securities Litigation, 154 F.R.D. 265, 267 (D. [read post]
6 Jan 2010, 7:48 am
Additionally, if a Tax Company, Professional, or Preparer asks for your Credit Card or Bank Information over the phone, hang up. [read post]
5 Jan 2010, 11:09 am
President Obama emphasized the need for mutual trust, and President Hu and Chinese commentators agreed. [read post]
5 Jan 2010, 11:09 am
President Obama emphasized the need for mutual trust, and President Hu and Chinese commentators agreed. [read post]
11 Nov 2009, 6:05 am
” Harvard Secured Creditors Liquidation Trust, v. [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]
19 Oct 2009, 1:24 am
In addition to the penalty, the three-judge Ohio Supreme Court panel barred the companies from operating in the state, where they allegedly duped thousands of senior citizens into buying living trusts and insurance products that they often didn't need and couldn't afford. [read post]
28 Sep 2009, 6:32 am
The banking system is stable. [read post]
