Search for: "Citizens Bank "
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1 Jul 2008, 4:40 pm
In recent weeks, the states of Illinois, New York, and Florida have sued Countrywide for various wrongs committed to the citizens of their states. [read post]
18 Jan 2022, 3:17 am
A Bankruptcy, a Voluntary Dismissal, and a Death (BrokeAndBroker.com Blog)Putnam County Man Pleads Guilty to Defrauding Elderly Citizens and Local Bank (DOJ Release)Needham Police Officer and Two Others Arrested for Insider Trading Scheme / Defendants allegedly profited from information obtained from public company executive (DOJ Release)SEC Charges Three Friends with Insider Trading (SEC Release)SEC Charges Two in Penny Stock Fraud Scheme (SEC Release)SEC Wins Judgment Against… [read post]
29 May 2014, 4:30 am
Applicants must have a JD or master's degree, and be a U.S. citizen. [read post]
13 Feb 2012, 4:56 pm
US citizens and residents must declare to the Department of Treasury their foreign bank accounts (provided they have over $10,000 in aggregate foreign bank accounts/ assets...not a high bar). [read post]
5 Aug 2012, 2:11 pm
Furthermore, if your foreign account is worth more than $10,000 you will have to file a Report of Foreign Bank and Financial Accounts (FBAR). [read post]
19 Dec 2008, 5:59 pm
This increased focus on ensuring that U.S. citizens report their offshore bank accounts to the IRS can be seen in several recent developments including the signing of a new tax treaty with Lichtenstein, the indictment of UBS banker Bradley Birkenfeld and the IRS pursuit of holders of UBS Swiss bank accounts. [read post]
17 Jun 2010, 8:41 am
The Swiss parliament finally approved the deal made between UBS and the U.S. government that requires UBS to turn over the names of 4,450 U.S. citizens who held accounts at the Swiss bank. [read post]
6 Aug 2018, 4:00 am
Therefore, they maintained, the amendment would fix what, in their view, was a disparity between how land disputes in the West Bank have been adjudicated compared to land disputes within Israel’s sovereign territory, affording settlers the same level of access to courts that other Israeli citizens enjoy. [read post]
29 Jul 2013, 5:10 pm
The case involved not only an abuse of the trust of the financial institutions that employed Scalzo, but also caused personal and financial hardship to unknowing citizens. [read post]
17 Feb 2011, 9:27 am
All citizens and residents of the United States are required to disclose foreign financial accounts that aggregate more than $10,000 in value by the Bank Secrecy Act . [read post]
4 Feb 2010, 1:22 am
The data contains names of German citizens who hold undisclosed foreign bank accounts. [read post]
13 May 2010, 8:46 am
" The conference will discuss how the financial crisis has affected the access to financial services for the most vulnerable citizens. [read post]
9 Dec 2019, 6:47 pm
Some personal benefits were granted even to the USSR’s own citizens serving as bank officials. [read post]
18 Jun 2009, 6:47 am
Programming note: Weather permitting, my son and I are planning to spend this afternoon watching the Philadelphia Phillies host the Toronto Blue Jays at Citizens Bank Park. [read post]
27 Oct 2008, 9:38 pm
Programming note: My son and I will be attending tonight's game five of the 2008 World Series between the Philadelphia Phillies and the Tampa Bay Rays at Citizens Bank Park in Philadelphia. [read post]
27 Jul 2020, 10:26 am
“Tonight’s scheduled games between the Miami Marlins and the Baltimore Orioles at Marlins Park and the Philadelphia Phillies and the New York Yankees at Citizens Bank Park have been postponed while Major League Baseball conducts additional COVID-19 testing,” the league said in a statement. [read post]
1 Jun 2007, 9:10 pm
San Francisco Giants 13, Philadelphia Phillies 0: My son and I attended this evening's trouncing at Citizens Bank Park. [read post]
24 Feb 2010, 1:34 pm
As we grow as a responsible corporate citizen, that is not to say we won’t take responsibility for secondary emissions. [read post]
24 Feb 2010, 1:34 pm
As we grow as a responsible corporate citizen, that is not to say we won’t take responsibility for secondary emissions. [read post]
30 Jan 2017, 6:19 am
I don't picture Banks winning this fight. [read post]
