Search for: "Citizens State Bank"
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10 Mar 2011, 4:56 am
The Federal Reserve Bank of Dallas warned Wednesday that the United States is at the risk of falling behind in the global race for talent peoples because of Washington’s current immigration policies. [read post]
21 Oct 2009, 12:20 pm
Many United States citizens are affected by identity theft each year. [read post]
9 Apr 2009, 7:51 am
Someday law professors might make hay out of this decision, handed down last week, about a 13 year-old girl who was allowed to sue a sperm bank for failing to detect that a sperm donor had a genetic defect. [read post]
26 May 2017, 3:21 pm
Many of them involved powerful newspapers owned by large corporations; others involved non-press entities such as a bank, a real estate company, and a public utility company. [read post]
2 Mar 2011, 3:14 am
Since many of the economic sanctions are intended to prevent the leaders in failed an failing state from stealing the money of citizens of the failed or failing regimes and sending the money to foreign banks, financial transactions will be carefully watched. [read post]
30 Jul 2013, 1:15 pm
The Supreme Court specifically extended that principle to state law, such as the Official Code of Georgia Annotated, in Banks v. [read post]
20 Aug 2011, 10:01 pm
The officer told the court that there had not been telephone banking, as appeared on the statements, but cash withdrawals, and it appeared that the wrong code had been inputted when describing the transactions on the statements.His Honour then considered jailing the husband immediately, but put it off when a letter from the husband's GP stating that he had dementia was produced. [read blog]
13 Aug 2008, 2:49 pm
The United States Department of Justice has charged eleven people in connection with an international credit card fraud ring; three U.S. citizens, including an informant for the United States Secret Service, and the rest citizens of Estonia, Ukraine, Belarus, and China. [read post]
6 Jun 2014, 3:30 am
Consequently, the children of unauthorized migrants born in the United States are United States citizens. [read post]
15 Oct 2021, 12:51 pm
However, others involve moves to another part of a state, a different state, or abroad. [read post]
12 Nov 2008, 4:01 pm
Georgius has already written a letter to Judge Diaz, expressing his objection to the merger, and stated that: TO ALLOW THIS ACTION TO STAND WOULD CONDONE AND SUPPORT THE LARGEST 'BANK ROBBERY' IN OUR NATION'S HISTORY! [read post]
2 Dec 2011, 7:15 am
By 2014, all foreign banks will have to declare all their accounts held by US citizens to the IRS. [read post]
6 Oct 2019, 11:13 pm
Foreign account reporting documents “If you are a U.S. citizen or resident alien, the rules for filing income, estate, and gift tax returns and paying estimated tax are generally the same whether you are in the United States or abroad. [read post]
1 Dec 2009, 5:08 pm
National Australia Bank, Ltd., No. 07-0583-cv (2d Cir. 2008). [read post]
12 Aug 2013, 8:00 am
The IRS has once again demonstrated that its pursuit of American citizens who commit tax evasion through the use of offshore bank accounts does not diminish when taxpayers of advanced age are involved. [read post]
3 Aug 2021, 9:55 am
Female Islamic State members are provided with benefits when they return that are often out of reach to average poor citizens of Uzbekistan. [read post]
20 Aug 2012, 6:48 am
The Pew Center on the States recently released a survey of senior checking accounts. [read post]
18 Jan 2023, 7:00 pm
ClimateWire: “The Federal Reserve is requiring the largest American banks to assess how a major hurricane in the northeastern United States would affect their real estate portfolios as part of a broader regulatory exercise to measure the financial threats of climate change. [read post]
23 Jun 2024, 11:09 am
Markus, involving a U.S. citizen with accounts in Egypt and Jordan. [read post]
13 Aug 2007, 5:10 am
A citizen of Delaware has vastly more political power in presidential and senatorial elections than a New York citizen. [read post]
