Search for: "Citizens Financial Bank"
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3 Jun 2024, 2:00 pm
Local control is just a stand-in for the ways in which the law and courts have allowed people to segregate themselves and also allowed the financial resources to be segregated as well. [read post]
12 Sep 2018, 9:10 am
According to court documents, in June 2017, an undercover agent met with Baron and explained that he was a U.S. citizen involved in stock manipulation schemes and was interested in opening multiple corporate bank accounts at Loyal Bank. [read post]
3 Oct 2013, 7:16 pm
If you are the person being abused, you can REVOKE a power of attorney, if that's how your abuser is getting access to your bank or brokerage accounts.2. [read post]
21 Jul 2014, 1:30 pm
As the Dodd-Frank Act was being written, attorneys with the National Whistleblower Center worked directly with the Senate Banking Commission to ensure that whistleblowers could maintain anonymity, protect their jobs, and receive monetary rewards as an incentive for providing critical information about financial fraud to the Securities Exchange Commission. [read post]
2 Apr 2014, 8:42 am
Imagine the US reaction if a foreign power—say China, Japan, or Russia—enacted legislation requiring US financial firms to report similar information on their citizens, and imposed a stiff penalty on US firms that failed to comply. [read post]
20 Jul 2020, 8:00 am
Just like Robinson Crusoe's cannibals pounce on their poor victims, so the stock-jobbers devastate the market, manipulating it, and, in doing so, damage the stock exchange, the national economy, the Parliament, the Crown, and all the citizens of the Kingdom. [read post]
3 Jul 2013, 6:47 am
In those eight transactions, Citizens Bank and SunTrust Mortgage, in total, wired more than $6 million in loan proceeds to Guaranty Land Title Company for disbursement. [read post]
1 Nov 2010, 9:30 am
Dear Members of the Financial Stability Oversight Council: I am writing as a concerned citizen affected by the financial meltdown and bailouts caused by Wall Street banks' high-risk trading. [read post]
9 Jan 2022, 7:02 pm
Here, a Staff Correspondent for JURIST in Kabul discusses the impact of the Afghan financial and economic crisis on the nation’s health centers and the inability of ordinary citizens to meet basic needs. [read post]
11 May 2009, 4:24 am
Mostly, those are countries outside of Europe with financial and banking secrecy laws meant to woo (mostly) westerners with the lure of escaping taxation. [read post]
1 Mar 2018, 10:23 am
US residents or citizens who pay US taxes and hold financial assets outside of the country are required to report these assets when tax time comes around. [read post]
15 Dec 2020, 12:15 pm
Last year German citizens provided information to US authorities in 44 whistleblower cases, because they believed nobody in Germany would listen to them if they pointed out misconduct in the financial sector and other industries. [read post]
14 Feb 2017, 9:23 pm
House Financial Services Committee Chairman Jeb Hensarling (R-Texas 5th) has an alternative fact problem. [read post]
25 Jul 2012, 12:33 pm
Last year, Bank of America settled for $410 million in a similar case, and JPMorgan Chase, Citizens bank, and TD Bank have also recently announced settlements. [read post]
14 Jun 2013, 9:49 am
If you are a citizen or resident of the United States and have one or more bank accounts in one or more foreign countries, you are required to disclose to the IRS how much money is within the accounts. [read post]
25 Sep 2013, 9:05 pm
Many previous posts in this space have addressed the Foreign Account Tax Compliance Act, which presumes to regulate overseas banks and financial institutions that do business with Americans, and which goes into effect next June. [read post]
16 May 2016, 5:00 am
Citizens have not only lost economic freedom, but also constitutionally protected freedoms with respect to Dodd-Frank’s creation of the Consumer Financial Protection Bureau (CFPB) and Financial Stability Oversight Council, whose members are not elected but yet yield substantial power, according to Hensarling. [read post]
28 Feb 2020, 4:48 am
Mark Carney said: “Given the scale of the climate challenge and the rising expectations of our citizens, 2020 must be a year of climate action where everybody’s in, and that includes the world’s leading financial centre. [read post]
22 Mar 2024, 10:48 am
In particular, an FBAR, or the Report of Foreign Bank and Financial Accounts, is required for those who meet certain requirements. [read post]
10 May 2010, 6:00 am
Being an older American or senior citizen has lots of benefits. [read post]
