Search for: "Citizens State Bank"
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21 Nov 2006, 3:57 am
Question: How long after becoming a permanent resident does it take to become a United States citizen? [read post]
3 Oct 2017, 11:23 am
State Department said: "Because our personnel's safety is at risk and we are unable to identify the source of the attacks, we believe U.S. citizens may also be at risk and warn them not to travel to Cuba. [read post]
23 Jun 2015, 3:53 am
The clients that he worked on include UNICEF, World Bank and Nike Foundation. [read post]
18 Feb 2024, 12:10 pm
The New York State laws used to go after Trump have NEVER been used in this way, historically, and while Trump may owe some back state taxes, if Judge Engoron is right, not a single bank claimed that it had been defrauded by Trump in the loans it had made to him. [read post]
25 Apr 2014, 10:48 am
But the limits of what banks can do in terms of an intrusion into privacy should be no more than what the state itself can do, and the state can infringe upon the privacy of its citizens only when, in the words of the former Supreme Court Justice K.K. [read post]
22 Feb 2019, 12:17 pm
The State Department refused to grant two-year-old Ethan Dvash-Banks citizenship but granted his twin brother citizenship. [read post]
28 Sep 2008, 2:27 pm
JP Morgan Chase and Bank of America, the nation's last two remaining banks, have tentatively entered into an agreement to buy the United States of America. [read post]
5 Oct 2015, 12:23 pm
The controversy over President Obama’s “Iran Deal” concerning nuclear weapons during the spring and summer of 2015 intersects with ongoing debates over Israeli settlers, disputed territories, Palestinians, Gaza, the West Bank, and the “two state” solution. [read post]
17 Feb 2009, 4:05 pm
From some unlucky Texans and others who invested in CDs with Stanford International Bank that illusion may be shattering.The Securities Exchange Commission ("SEC") has accused Stanford International Bank and its affiliates of falsely stating in marketing materials that client funds were placed in liquid financial instruments, when in fact they were invested in private equity funds and real estate. [read post]
5 Jun 2011, 7:02 pm
The fact that debit card swipe fees have gotten to the state they're in is itself a testament to the political power of banks in the United States. [read post]
8 Mar 2012, 8:10 pm
The deceased was a French national who became a citizen of the United States. [read post]
5 Jun 2013, 2:48 pm
If you live in the United States and receive a gift from a family member who lives overseas who is not a US citizen, you should be aware that the IRS requires the US beneficiary to file Form 3520 to report the gift. [read post]
21 Apr 2020, 8:00 am
If you are a citizen, green card holder or resident alien with a financial interest in or signature authority over a bank account outside the United States with a balance that exceeded $10,000 at any time during the calendar year, you must file a Report of Foreign Bank and Financial Accounts (FBAR). [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 Sep 2015, 7:02 am
RBS Citizens, N.A., the Seventh Circuit concluded that a proposed class of bank employees maintained a common claim that the bank enforced an unlawful, unwritten policy of denying employees earned overtime compensation and that “[t]his unofficial policy is the common answer that potentially drives the resolution of this litigation. [read post]
29 Jun 2009, 4:00 am
Section 5314 of the Bank Secrecy Act of 1970 authorizes the Secretary of the Treasury to require residents or citizens of the United States to keep records and/or file reports concerning transactions with any foreign agency. (31 U.S.C. [read post]
1 Dec 2011, 12:13 pm
LEXIS 23791 (9th Cir. 2011) (affirming United States v. [read post]
17 Apr 2014, 6:01 am
In January the Florida Supreme Court approved [JURIST report] a citizen initiative to vote on an amendment to the state constitution on the... [read post]
17 Oct 2016, 1:38 pm
"Nice consolation prize.But Tar Heel State citizens share a common fate with other ACA victims Americans:"For the coming year, Oklahoma and Alaska will join Wyoming in having just one insurer selling ACA plans. [read post]
21 Apr 2013, 8:20 pm
Some citizens groups are concerned that the banks that flooded courts with faulty paperwork in the robo-signing scandal and won’t give homeowners enough time to explore all their defenses. [read post]
