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25 Feb 2013, 9:21 am
The provisions of SARFAESI Act, 2002 (The Securitisation and Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002), judicial pronouncements from time to time and amendments to the SARFAESI Act, 2002 enable the Banks to recover their dues speedily. [read post]
25 Feb 2013, 9:21 am
The provisions of SARFAESI Act, 2002 (The Securitisation and Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002), judicial pronouncements from time to time and amendments to the SARFAESI Act, 2002 enable the Banks to recover their dues speedily. [read post]
14 Sep 2015, 5:19 am
State of play: Communications landscape Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[11]. [read post]
23 Mar 2015, 9:08 am
In some cases, you may need to file FinCEN Form 114, Report of Foreign Bank and Financial Accounts. [read post]
29 Aug 2010, 7:57 pm
So in likewise these cases on the declaration on the behalf of the plaintiff, the plaintiff may repay the amount back to the bank or the financial institute that have lent him the loan. [read post]
7 May 2010, 11:24 am
Citizens are sinking. [read post]
20 Aug 2011, 10:01 pm
No bank statements were provided. [read blog]
23 May 2008, 2:55 pm
Question: I am a Canadian citizen and currently hold a TN visa and plan to marry my fiancé, a U.S. citizen, this summer. [read post]
28 Sep 2008, 3:12 am
Banks would have no more money than they do now to lend. [read post]
25 Mar 2024, 11:02 am
The Bank Secrecy Act was developed to prevent money laundering, terrorist financing, and misuse of financial institutions. [read post]
15 Nov 2011, 7:57 am
“One of the problems here is that the creditors are some of these large investment banks that appear culpable in Jefferson County’s financial woes,” he said. [read post]
2 Jan 2020, 12:42 am
Nearly all foreign financial firms are now complying, to avoid the tax. [read post]
14 Mar 2012, 9:10 am
So, the Federal Government both provided a stamp of approval and relied upon that stamp of approval and yet, innocent private citizens now, as investors, are being held to a higher standard than them. [read post]
29 Nov 2021, 2:14 am
Our subject for this installment of our series on chief diversity officers (CDOs) is Mike Sebring, Head of Diversity, Equity, and Inclusion (DEI) at Citizens Bank, which gives him great background and insight into the importance of DEI at Citizens, as well as in the banking industry as a whole. [read post]
29 Nov 2021, 2:14 am
Our subject for this installment of our series on chief diversity officers (CDOs) is Mike Sebring, Head of Diversity, Equity, and Inclusion (DEI) at Citizens Bank, which gives him great background and insight into the importance of DEI at Citizens, as well as in the banking industry as a whole. [read post]
7 May 2020, 8:00 am
Next week, on May 12, the Supreme Court will hear arguments in three cases about whether President Trump can block subpoenas issued to his banks and accountant to hand over his personal financial documents in connection with investigations of potential crimes. [read post]
17 Jan 2012, 1:48 pm
Attorney and FBI Assistant Director in Charge Announce Extradition of Russian Citizen to Face Charges for International Cyber Crimes Nine-Count Indictment Charges Defendants with Stealing Personal and Financial Information and Stock Market Manipulation Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. [read post]
9 Feb 2012, 6:48 pm
Today, Jon Walker tweeted that "No one man has done more to protect the power of the financial elites than President Obama. [read post]
30 Sep 2009, 6:18 pm
Why 70% of a Foreign Bank Account (Part I) Clients sometimes ask why they should take advantage of the IRS offshore financial accounts the IRS provided an example of what could happen to someone with a Foreign Bank Account Reports, TD F 90-22.1 (FBAR). [read post]
10 Jun 2013, 6:40 am
The indictment charged Kerley and Jeffrey Whaley with conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
