Search for: "Citizens Bank"
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2 Nov 2009, 9:50 pm
Philadelphia Phillies 8, New York Yankees 6: For the second year in a row, my son and I had the pleasure of attending game five of the World Series at Citizens Bank Park in Philadelphia. [read post]
30 Aug 2017, 12:57 pm
Another notable aspect of this case is that while Prime Partners is a Swiss institution, it did not take advantage of the popular yet now-closed “Swiss Bank Program,” which essentially offered amnesty to any Swiss financial institution willing to come forward and make full disclosure of its cross-border activities involving U.S. citizens. [read post]
29 May 2013, 7:36 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
29 May 2013, 7:36 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
18 May 2015, 4:08 pm
FATCA is a set of U.S. tax reporting rules that impact U.S. citizens, Green Card holders and other U.S. tax resident individuals who have accounts with non-U.S. banks or financial institutions. [read post]
18 May 2015, 4:08 pm
FATCA is a set of U.S. tax reporting rules that impact U.S. citizens, Green Card holders and other U.S. tax resident individuals who have accounts with non-U.S. banks or financial institutions. [read post]
21 Apr 2009, 12:15 am
United States Person — The term “United States person” means (1) a citizen or resident of the United States, (2) a domestic partnership, (3) a domestic corporation, or (4) a domestic estate or trust. [read post]
16 Jun 2007, 9:58 pm
Philadelphia Phillies 6, Detroit Tigers 3: My wife, son, and I had the pleasure of attending this evening's Phillies victory at Citizens Bank Park in Philadelphia. [read post]
4 Sep 2009, 11:58 am
The Austrian bank refused to return the money, and Citizens Financial insisted that the couple be liable for the funds and began billing them for it. [read post]
4 Jan 2012, 7:17 pm
That is, until the authorities uncovered some big-time asset offshoring by resident citizens (yes, in Swiss bank accounts) for purposes of tax evasion. [read post]
22 Jul 2013, 8:05 am
The Justice Department continues to pursue financial institutions involved in facilitating unlawful tax evasion by U.S. citizens. [read post]
30 Apr 2012, 7:30 am
Senator Rand Paul (R – Kentucky) opposes changes to the US-Swiss tax treaty that would effectively allow the US government more access to tax information connected to Swiss bank accounts of US citizens. [read post]
21 Oct 2020, 3:03 pm
” He noted that sometimes as citizens, we can’t delegate things to the government or other bodies: “Sometimes, as citizens, we need to act ourselves. [read post]
29 Oct 2013, 6:23 am
When the notes failed, Singapore’s de facto central bank stepped in and mandated that HLF pay its investors over $32 million. [read post]
25 Mar 2015, 5:50 am
Last night, in Wisconsin, another shooting of a citizen by a cop. [read post]
19 Jan 2007, 5:47 am
In preparation for the report, Public Citizen reviewed data available from 1990 - 2005 from the federal government's National Practitioner Data Bank. [read post]
6 Feb 2012, 1:17 pm
US Citizens or Tax Residents Must File a FBAR Annually US tax citizens or residents must file a "FBAR" (a "Report of Foreign Bank and Financial Accounts") annually, provided the US citizen or tax resident has over $10,000 in financial account(s) which are not located in the United States. [read post]
7 Feb 2023, 6:27 am
The proposed Regulation is intended to make instant payments in the Euro currency available to citizens and businesses holding a bank account in the European Union (EU) and in EEA countries. [read post]
10 Aug 2013, 12:07 pm
RBS Citizens, N.A., 667 F.3d 900 (7th Cir. 2012). [read post]
10 Jan 2021, 2:23 pm
Whistleblowers do not need to be U.S. citizens in order to be eligible for SEC whistleblower awards. [read post]
