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26 Jan 2018, 6:38 am
Banks-Harvey, Slip Opinion No. 2018-Ohio-201. [read post]
3 Apr 2012, 12:46 am
Ever since the US Supreme Court ruled in Morrison et al v National Australia Bank Ltd et al that claimants not residing in the United States or American citizens who purchased shares on a foreign exchange can’t settle or litigate their case in the US, these parties have been seeking other jurisdictions to get their claims resolved. [read post]
30 Mar 2011, 4:39 am
As you may have heard, Senate Bill 1714 (the CPIC rate increase bill) passed through the Senate Banking and Insurance committee yesterday following the passage of a strike-all amendment filed by the bill's author, Senator Alan Hays.The newly amended bill forces Citizens to cover sinkholes, but mandates that “the payment must be dedicated entirely to the costs of repairing of the structure or remediation of the land,” otherwise “the corporation is prohibited… [read post]
10 Sep 2012, 4:11 am
With the U.S. investigating at least 11 Swiss Banks for aiding U.S. citizens to cheat on their federal income taxes, at least five banks have disclosed employee data on almost 10 thousand employees in an attempt to mollify the U.S. government which wants to identify the specific employees who set up these offshore accounts. [read post]
23 Apr 2009, 8:23 am
John Edinbyrd was accused by prosecutors of being the getaway driver in the robbery of a Citizens First Bank in Rome. [read post]
22 Nov 2019, 7:27 am
On 21 November 2019, the European Central Bank (ECB) published a speech given by Luis de Guindos, Vice-President of the ECB, at the European Savings and Retail Banking Group Conference, “Creating sustainable financial structures by putting citizens first” focusing on the risks for the financial system in relation to climate change and its role in facilitating transition. [read post]
26 Feb 2010, 3:49 pm
The case raises doubt about the future of the effort to identify U.S. citizens who might have hidden billions of dollars in UBS bank accounts to avoid taxes. [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]
26 Dec 2010, 6:22 am
§ 5314 all US residents or citizens who engage in a transaction with foreign banks or financial institutions or who have a financial interest in securities or other financial accounts in foreign countries must report the transaction or the financial interest to the federal government. [read post]
9 Aug 2010, 3:10 pm
Another 74 year old was sentenced to 60 years for persuading retirees to invest more than $2.6 million into nonexistent bank-related investments. [read post]
4 Jun 2014, 10:24 am
Here are the materials in First Citizens Bank & Trust Co. v. [read post]
18 Feb 2009, 8:49 pm
In exchange, according to Finma, the Swiss banking supervisory body, and UBS (see GenevaLunch story earlier today), the US would not ask for the identities of thousands of other US citizens, clients of the bank who are not suspected of fraud. [read post]
16 Sep 2023, 11:15 am
Financial advantages: It may be easier for non-citizen LLC members to open US bank accounts. [read post]
3 Feb 2012, 10:26 am
But the key take-away for US citizen/residents with foreign bank accounts is: you better participate in the 2012 amnesty program, because the possible penalties for not filing FBARs are huge. [read post]
31 Aug 2011, 6:22 am
Public Citizen used data collected from the National Practitioner Data Bank (NPDB), which started tracking payments made in medical malpractice cases in 1990. [read post]
11 Jun 2012, 7:26 am
Both loans were issued by Industrial Bank, NA. [read post]
11 Jun 2012, 7:26 am
Both loans were issued by Industrial Bank, NA. [read post]
30 Dec 2009, 10:40 am
Citizen's State Bank (3D09-2800), the Third District granted Sergei Federov's petition for certiorari because the "orders below would result in a material injury that cannot be corrected on appeal and that the lower court departed from the essential requirements of law. [read post]
3 Sep 2012, 6:57 am
Over time, settlement negotiations were entered into between the five biggest banks and all the state attorneys general across the country, with Pam Bondi acting on behalf of the citizens of Florida. [read post]
10 Feb 2010, 9:10 am
On February 9, 2010, the Court of Appeals published its opinion in Citizens State Bank v. [read post]
