Search for: "Citizens Bank & Trust Company"
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5 Feb 2012, 12:43 am
The foreign financial assets and accounts that must be reported include: • Accounts in foreign financial institutions, including banks, mutual funds, hedge funds, private equity; • Stock or securities issued by a non-US company, or any other interest or ownership in a foreign company, trust, or estate; and • Any contract, note, bond, debenture, options, swaps, derivatives, or other financial instrument with a non-U.S. issuer or counterparty. [read post]
5 Feb 2012, 12:43 am
The foreign financial assets and accounts that must be reported include: • Accounts in foreign financial institutions, including banks, mutual funds, hedge funds, private equity; • Stock or securities issued by a non-US company, or any other interest or ownership in a foreign company, trust, or estate; and • Any contract, note, bond, debenture, options, swaps, derivatives, or other financial instrument with a non-U.S. issuer or counterparty. [read post]
4 Feb 2012, 12:02 pm
It was 1999 so our company got bought by a larger company and we operated as a subsidiary selling CMS to small and medium sized business in the US. [read post]
31 Jan 2012, 11:25 am
Gowlings produced a new edition of their guide to Doing Business in Canada, and firm lawyer Gary Graham was the recipient of the 2011 Royal Bank Hamilton Distinguished Citizen of the Year. [read post]
30 Jan 2012, 3:35 pm
When you consider the state of the U.S. and even the world’s economy, and the fragile nature of our banking system, in which almost all trust has been destroyed… Freddie’s acts here constitute TREASON, and Mr. [read post]
26 Jan 2012, 3:23 am
Regis luxury resort in Southern California, caused people to take to the streets, outraged that a company recently bailed out by the taxpayers would be allowed to pay out what appeared to be extravagant bonuses. [read post]
22 Jan 2012, 3:53 pm
“We’ve never done this before; we don’t know what the risk is,” Worsthoff, a top-ranked banking behavior analyst in polls by Concerned Citizens with Common Sense for 15 years in a row, said today at a briefing for reporters in New York. [read post]
20 Jan 2012, 7:21 am
Both involve fighting a war… but on one path the battle is fought by lawyers in our courts… on the other, by citizens in our streets. [read post]
30 Dec 2011, 2:50 pm
Lucie, FL; FDIC-11-004PCAS; Issued 11/3/11 – PDF All American Bank, Des Plaines, IL; FDIC-11-442PCAS; Issued 11/10/11 – PDF Palos Bank and Trust Company, Palos Heights, IL; FDIC-10-459PCAS; Issued 11/4/11 – PDF Valley Community Bank, St. [read post]
11 Dec 2011, 11:12 am
Foreign financial institutions, including banks, trust companies, and investment companies are preparing for the implementation of the Foreign Account Tax Compliance Act (FATCA) which mandates these institutions report U.S account holder information to the IRS no less often than quarterly beginning in 2014. [read post]
7 Dec 2011, 3:00 am
Citizens Must Be Able to Sue U.S. [read post]
5 Dec 2011, 7:10 am
Congress down to 9% — lower than, yes, communism, the British Petroleum company during the oil spill, and King George III at the time of the American Revolution. [read post]
26 Nov 2011, 9:04 am
Many “dual citizens” have such family holdings. [read post]
14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
2 Nov 2011, 8:29 am
Seniors are predated because of their brittle demeanor but also because of what they’ve got in the bank. [read post]
19 Oct 2011, 12:49 pm
The US government’s bailout of banks, mortgage companies, insurance companies and the auto industry over the last three years is demonstrably a moral hazard. [read post]
15 Oct 2011, 4:43 am
A few months later they would use the same type of zippy forecasts when conducting the bank stress tests. [read post]
12 Oct 2011, 3:53 pm
The Firm is also proud to be a trusted advisor to clients in the financial services and hospitality industries, among others, representing entities from startups to Fortune 100 companies... [read post]
6 Oct 2011, 11:58 am
" One such case recently concluded against Bank of America, in which the bank allegedly used retaliatory tactics against a whistleblower. [read post]
4 Oct 2011, 8:48 pm
Recently, though, arbitration clauses have become common in a different context: wills and trusts. [read post]
