Search for: "Citizens Bank"
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1 Feb 2012, 10:05 am
At least that's one option the city of Detroit is considering, according to The Michigan Citizen. [read post]
17 Aug 2017, 2:38 pm
Another notable aspect of this case is that while Prime Partners is a Swiss institution, it did not take advantage of the popular yet now-closed “Swiss Bank Program,” which essentially offered amnesty to any Swiss financial institution willing to come forward and make full disclosure of its cross-border activities involving U.S. citizens. [read post]
5 May 2011, 10:58 am
The senior citizen hit the bank on the other side and landed in the water. [read post]
20 Nov 2017, 3:34 pm
Due to the limitations of the Banking Committee’s jurisdiction, the bill’s provision focuses exclusively on the federal banking agencies, and gives no recognition to the important role of the FTC—which is under the Senate Commerce Committee’s jurisdiction–in addressing cyber threats. [read post]
5 Aug 2013, 6:16 am
According to a report issued by the World Bank Statistics, the population of senior citizens in the world has been on a steady rise since 1948. [read post]
11 Mar 2015, 10:06 am
Under the False Claims Act, private citizens can sue on behalf of the government and share in any recovery. [read post]
29 Nov 2011, 6:31 am
And while regular citizens don't have the same protections by law, their rights, too, have been trampled upon by banks. [read post]
4 Aug 2009, 10:48 am
He quotes Larry Summers: “It is very important that those in the financial system consider carefully their obligations to their fellow citizens. [read post]
24 Jan 2007, 12:09 pm
"Public Citizen took their data from the National Practitioner Data Bank (NPDB), which contains data on malpractice payments made on behalf of doctors as well as information about disciplinary actions against them by state medical boards or hospitals.Just reading the table of contents of this report is enough to make anyone think twice about the propaganda spewed by advocates of tort "reform. [read post]
7 Jun 2012, 12:14 am
But do not forget to file the Foreign Bank and Financial Account Report (FBAR) with the US Department of the Treasury in which you disclose all investment and bank accounts and their maximum balance in the calendar year. [read post]
30 Oct 2008, 5:18 am
My son and I were back at Citizens Bank Park in Philadelphia on Wednesday evening to watch the resumption of game five. [read post]
4 Feb 2010, 1:22 am
The data contains names of German citizens who hold undisclosed foreign bank accounts. [read post]
19 Apr 2011, 9:43 am
Gift Tax and Estate Tax Planning for Non-Residents and Non-Citizens >> [read post]
31 Mar 2007, 5:06 am
The Arijit Pasayat-Lokeshwar Singh Panta Bench which gave the interim partial stay has unwittingly contributed to the general distrust or cynicism of the political class by the citizens. [read post]
9 Dec 2011, 1:32 pm
Now that Obama’s out running for re-election, he should be asked about this repeatedly on the campaign trail, by citizens as well as reporters, and urged to do better. [read post]
14 Jan 2021, 12:11 pm
The other source of hope lies with U.S. citizens becoming increasingly aware of China’s game plan and articulating their concerns through their purchasing patterns. [read post]
12 Apr 2011, 5:36 pm
Hardly a week goes by without a report that yet another financial institution has settled claims of selling improper investments to groups of investors, often including senior citizens. [read post]
22 Feb 2007, 8:31 pm
Last year we discussed how banks in this country have been aggressive in attempting to service the financial needs of illegal immigrants undocumented guest workers, much to the surprise of many citizens who assumed that you needed to prove that you are a U.S. citizen, or at least a legal resident, to obtain a loan, open up a bank account or obtain a credit card. [read post]
7 Feb 2012, 7:42 am
Alabadi was arrested on an indictment for bank fraud, attempted bank fraud, and money laundering. [read post]
24 Oct 2013, 10:06 am
The resolution comes after allegations that the US National Security Agency (NSA) has had unauthorized access to EU citizens' bank data held by the Belgian company SWIFT. [read post]
