Search for: "Citizens First Bank"
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26 Feb 2009, 1:58 am
CIVES citizen ... [read post]
24 Feb 2009, 12:07 pm
The CDs issued by this Antiguan bank, SIB, without real monitoring or regulation by any true banking regime in Antigua, seem like good candidates for SEC protection once they are sold to U.S. citizens. [read post]
20 Feb 2009, 12:32 am
Despairing at the stimulus package, some voices on the right have launched a first principles attack on the borrowing it entails. [read post]
19 Feb 2009, 5:26 pm
The group is one of a handful of citizen and nonprofit groups that collect breach data from around the United States and serve as watchdogs to ensure that poor security practices are exposed and fixed. [read post]
17 Feb 2009, 9:55 am
In a temporary break from all the financial crisis, how about an update on overdraft fees charged by banks on debit card transactions (See Citizens Bank - Not Your Typical Bank, But Typical Overdraft Fees Apply)? [read post]
17 Feb 2009, 9:08 am
First, there could be confusion as to the resultant position where the shareholding pattern is 50-50%. [read post]
14 Feb 2009, 11:56 am
Labor class actions accounted for 46.9% of new class action filings in the first half of 2007, up from 24.6% in 2001. [read post]
8 Feb 2009, 5:28 am
The banks -- in contrast to the generally accepted first-in-first-out accounting method -- re-calculate account balances each night by sorting the transactions from highest to lowest. [read post]
5 Feb 2009, 12:48 pm
Business :: -->IRS investigates Credit Suisse for tax fraud, says NY TimesUpdated 18:07 New York, NY, USA (TSR, Fre) - First UBS and now Credit Suisse: the IRS, in inquiries which are increasingly far-reaching into fiscal evasion and fraud by US citizens and their overseas banks, has reportedly been investigating Credit Suisse and London-based HSBC since September, according to the New York Times. [read post]
4 Feb 2009, 5:27 am
First, suit probably should not be brought against the SEC itself, or at least not against the SEC alone, but against the United States (i.e., the federal government). [read post]
3 Feb 2009, 4:00 am
Washington Mutual Bank - Was Employee Harassed and Fired Because She Is a Lesbian? [read post]
30 Jan 2009, 6:17 pm
The answer to the first question is obvious; the second one may not be. [read post]
28 Jan 2009, 2:48 pm
Of course that was a bad bit of advice which could expose people to tax evasion and related charges since U.S. citizens are required to make a disclosure of their offshore bank accounts in two places. [read post]
27 Jan 2009, 3:59 am
The difference between the president's first and second choices cannot be so great that we should just give the president a pass on any appointment.The president is, after all, hiring a team to work for the citizens of the country. [read post]
26 Jan 2009, 8:04 am
After an article in the Ottawa Citizen repeated the 50,000 pedophiles figure within a quotation from Ian Wilms, the president of the Canadian Association of Police Boards, I called Wilms and asked where he got the number. [read post]
26 Jan 2009, 3:53 am
First, the tide of mortgage-related litigation has not fully crested. [read post]
26 Jan 2009, 3:53 am
First, the tide of mortgage-related litigation has not fully crested. [read post]
26 Jan 2009, 3:53 am
First, the tide of mortgage-related litigation has not fully crested. [read post]
25 Jan 2009, 10:32 am
Call the immigration bond officer first at (781) 359-7670. [read post]
23 Jan 2009, 1:49 am
It is obligated, it has a duty to all citizens, to prevent fraud upon them. [read post]
