Search for: "Citizens Financial Bank"
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5 Mar 2011, 9:05 am
U.S. citizens with $10,000 or more in foreign accounts are required to file with the Department of Treasury a Report of Foreign Bank and Financial Accounts, or FBAR. [read post]
1 Feb 2012, 10:05 am
Breaking: Two former Credit Suisse Group AG employees pleaded guilty Wednesday to criminal charges over alleged misstatements regarding the bank’s mortgage-bond valuations during the financial crisis. [read post]
23 Nov 2011, 6:14 am
Jaworski is a partner in the Financial Services Regulatory Group of Reed Smith LLP resident in the Princeton, NJ office. [read post]
2 Jun 2011, 7:39 am
Under this law, starting 2013 all foreign banks must report to the IRS all accounts held by US citizens and green card holders, including corporate accounts with significant US ownership, as well as what they own. [read post]
27 Oct 2011, 6:39 am
If you just do online banking with paperless statements, how will your family know how about the account? [read post]
12 May 2020, 4:00 am
Trump also sued Capital One and Deutsche Bank, and the Financial Services and Intelligence committees intervened in the litigation. [read post]
13 Jan 2012, 12:00 am
The Consumer Financial Protection Bureau (CFPB) started overseeing non-bank companies that offer home loans, payday loans, and student loans to consumers. [read post]
28 Jun 2010, 8:48 am
In Illinois, a similar group known as Bankers and Seniors Against Financial Exploitation (B*SAFE) was created specifically to address the growing problem of financial exploitation of senior citizens. [read post]
21 Jun 2016, 11:37 am
The Dallas Volunteer Attorney Program will hold a free “Pro Se Divorce Legal Clinic” for Dallas County residents who meet certain financial criteria at noon Wednesday, June 22, at the Jubilee Park and Community Center, 907 Bank St., Dallas. [read post]
18 Apr 2016, 3:55 am
The Dallas Volunteer Attorney Program will hold a free “Pro Se Divorce Legal Clinic” for Dallas County residents who meet certain financial criteria at noon Wednesday, April 27, at the Jubilee Park and Community Center, 907 Bank St., Dallas. [read post]
3 Nov 2011, 7:14 am
Europe's financial problems are being tied to allegations of tax evasion by many citizens who run small businesses with cash and tend to go unpunished, despite ignoring laws. [read post]
17 Apr 2014, 6:01 am
Last month the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury issued guidelines [JURIST report] for banks to provide services to legal marijuana-related businesses, predominately in Colorado and Washington. [read post]
6 Dec 2015, 9:34 am
Apparently, that enforcement arsenal is no longer sufficient, and U.S. citizens in financial straits will now lose their travel “privileges. [read post]
19 Sep 2013, 8:17 am
The highest proportion of citizens who have opted to rent reside in Gauteng, with 37 percent living in rented accommodation, according to the latest Standard Bank residential property report. [read post]
22 Jul 2020, 11:08 pm
In the era of internationally connected electronic banking and international information sharing, the IRS now can access expats’ financial information from around the globe. [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]
30 Jul 2012, 3:55 pm
Quintero, a 64-year-old wholesale perfume importer, pleaded guilty in April and agreed to pay a $2 million fine for failing to file a Report of Foreign Bank and Financial Accounts for the calendar year 2006, according to court records. [read post]
16 Jul 2010, 2:45 pm
As I keep explaining to clients with offshore bank accounts, the FBAR problem is not going away, and it’s a mistake to think that the IRS investigation of offshore financial is limited to UBS, or even Switzerland. [read post]
16 Jul 2010, 2:45 pm
As I keep explaining to clients with offshore bank accounts, the FBAR problem is not going away, and it’s a mistake to think that the IRS investigation of offshore financial is limited to UBS, or even Switzerland. [read post]
9 Oct 2021, 11:10 am
Late last week the People’s Bank of China stated in a press release, “virtual currency-related business activities are illegal financial activities. [read post]
